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UNITED STATES v. AGEE

Case No. 1:19-cr-00103-TWP-DLP.

UNITED STATES OF AMERICA, Plaintiff, v. KERRI AGEE a/k/a KERRI AGEE-SMITH, KELLY ISLEY, NICOLE SMITH a/k/a NICOLE SMITH-KELSO, CHAD GRIFFIN, and MATTHEW SMITH Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

November 21, 2019.

Attorney(s) appearing for the Case

KERRI AGEE, also known as KERRI AGEE-SMITH, Defendant, represented by James J. Bell , PAGANELLI LAW GROUP LLC & Jonathan A. Bont , PAGANELLI LAW GROUP.

KELLY ISLEY, Defendant, represented by James H. Voyles , VOYLES VAIANA LUKEMEYER BALDWIN & WEBB & Jennifer Lukemeyer , VOYLES VAIANA LUKEMEYER BALDWIN & WEBB.

NICOLE SMITH, also known as NICOLE SMITH-KELSO, Defendant, represented by James A. Edgar , J. EDGAR LAW OFFICES, PC.

CHAD GRIFFIN, Defendant, represented by Mario Garcia , BRATTAIN MINNIX GARCIA & Terry Wayne Tolliver , BRATTAIN MINNIX GARCIA.

MATTHEW SMITH, Defendant, represented by Michael J. Donahoe , INDIANA FEDERAL COMMUNITY DEFENDERS.

USA, Plaintiff, represented by Vasanth Raman Sridharan , US DEPARTMENT OF JUSTICE & William E. Johnston , US DEPARTMENT OF JUSTICE, Criminal Division, Fraud Section.

ORDER ON DEFENDANTS' MOTIONS TO DISMISS INDICTMENT

Four of the five defendants in this alleged conspiracy to defraud the United States by obtaining Small Business Association ("SBA") guarantees for loans that did not meet SBA's guidelines and requirements, have filed motions to...

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