United States v. Katrina Lawson
Court
Eleventh Circuit Court of Appeals
Decided
June 23, 2025
Jurisdiction
F
Importance
47%
Case Summary
USCA11 Case: 24-10561 Document: 56-1 Date Filed: 06/23/2025 Page: 1 of 44 [DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 24-10561 Non-Argument Calendar ____________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus KATRINA LAWSON, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Northern District of Georgia D.C. Docket No. 3:21-cr-00006-TCB-RGV-1 ____________________ USCA11 Case: 24-10561 Document: 56-1 Date Filed: 06/23/2025 Page: 2 of 44 2 Opinion of the Court 24-10561 Before BRANCH, LAGOA, and KIDD, Circuit Judges. PER CURIAM: Katrina Lawson appeals her convictions for wire fraud, bank fraud, mail fraud, and money laundering stemming from a fraudulent loan application scheme involving COVID-19 pandemic-related relief programs for businesses. She argues on appeal that (1) the district court erred in denying her motion to suppress the evidence seized from her cellphone based on the government’s unreasonable delay in obtaining a search warrant, and (2) the evidence was insufficient to sustain her convictions for wire fraud (Counts 2–8), mail fraud (Count 12), bank fraud (Counts 10 and 11), and money laundering (Count 13). 1 After careful review, we affirm. I. Background In 2021, a grand jury indicted Lawson, and several others, on one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. §§ 1343, 1349 (Count One); eight counts of wire fraud, in violation of 18 U.S.C. §§ 2 and 1343 (Counts Two through Nine); two counts of bank fraud, in violation of 18 U.S.C. §§ 2 and 1344 (Counts Ten and Eleven); one count of mail fraud, in violation of 18 U.S.C. §§ 2 and 1341 (Count Twelve); and one count of money 1 Lawson was also convicted of conspiracy to commit wire fraud (Count 1) and wire fraud (Count 9), but she does not challenge those convictions in this appeal. USCA11 Case: 24-10561 Document: 56-1 Date Filed: 06/23/2025 Page: 3 of 44 24-10561 Opinion of the Court 3 laundering, in violation of 18 U.S.C. § 1957 (Count Thirteen). The indictment generally alleged that Lawson and others conspired and engaged in a fraudulent loan application scheme involving COVID- 19 pandemic-related relief loan programs for businesses offered by the Small Business Administration (“SBA”). The scheme involved Lawson and others recruiting applicants and completing loan applications knowingly using false information. And, in exchange for completing the fraudulent loan applications, Lawson collected a fee, which she had deposited in several different bank accounts. According to the indictment, Lawson also used proceeds from the scheme to purchase a Mercedes. A. Facts related to the motion to suppress Law enforcement arrested Lawson on March 18, 2021, and seized a cell phone in her possession. Lawson subsequently moved to suppress all evidence from the cell phone, arguing that there was an unreasonable delay of almost two weeks between the March 18, 2021, seizure of her phone and law enforcement securing a search warrant for the phone on March 31, 2021. She argued that this delay violated her right to be free from unreasonable searches and seizures because the government had no compelling justification for the delay. Prior to the government filing a response, the district court held an evidentiary hearing on the motion. United States Postal Inspector Agent Daryl Greenberg testified to the following. Greenberg was the sole agent assigned to the case. On March 18, 2021, he “orchestrated a ten-person arrest operation USCA11 Case: 24-10561 Document: 56-1 Date Filed: 06/23/2025 Page: 4 of 44 4 Opinion of the Court 24-10561 simultaneously in five different states” in relation to this case.2 That same day, Greenberg s
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Status
Decided
Date Decided
June 23, 2025
Jurisdiction
F
Court Type
appellate
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USCA11 Case: 24-10561 Document: 56-1 Date Filed: 06/23/2025 Page: 1 of 44
[DO NOT PUBLISH]
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 24-10561
Non-Argument Calendar
____________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
KATRINA LAWSON,
Defendant-Appellant.
____________________
Appeal from the United States District Court
for the Northern District of Georgia
D.C. Docket No. 3:21-cr-00006-TCB-RGV-1
____________________
USCA11 Case: 24-10561 Document: 56-1 Date Filed: 06/23/2025 Page: 2 of 44
2 Opinion of the Court 24-10561
Before BRANCH, LAGOA, and KIDD, Circuit Judges.
PER CURIAM:
Katrina Lawson appeals her convictions for wire fraud, bank
fraud, mail fraud, and money laundering stemming from a
fraudulent loan application scheme involving COVID-19
pandemic-related relief programs for businesses. She argues on
appeal that (1) the district court erred in denying her motion to
suppress the evidence seized from her cellphone based on the
government’s unreasonable delay in obtaining a search warrant,
and (2) the evidence was insufficient to sustain her convictions for
wire fraud (Counts 2–8), mail fraud (Count 12), bank fraud (Counts
10 and 11), and money laundering (Count 13). 1 After careful
review, we affirm.
I. Background
In 2021, a grand jury indicted Lawson, and several others,
on one count of conspiracy to commit wire fraud, in violation of
18 U.S.C. §§ 1343, 1349 (Count One); eight counts of wire fraud, in
violation of 18 U.S.C. §§ 2 and 1343 (Counts Two through Nine);
two counts of bank fraud, in violation of 18 U.S.C. §§ 2 and 1344
(Counts Ten and Eleven); one count of mail fraud, in violation of
18 U.S.C. §§ 2 and 1341 (Count Twelve); and one count of money
1 Lawson was also convicted of conspiracy to commit wire fraud (Count 1)
and wire fraud (Count 9), but she does not challenge those convictions in this
appeal.
USCA11 Case: 24-10561 Document: 56-1 Date Filed: 06/23/2025 Page: 3 of 44
24-10561 Opinion of the Court 3
laundering, in violation of 18 U.S.C. § 1957 (Count Thirteen). The
indictment generally alleged that Lawson and others conspired and
engaged in a fraudulent loan application scheme involving COVID-
19 pandemic-related relief loan programs for businesses offered by
the Small Business Administration (“SBA”). The scheme involved
Lawson and others recruiting applicants and completing loan
applications knowingly using false information. And, in exchange
for completing the fraudulent loan applications, Lawson collected
a fee, which she had deposited in several different bank accounts.
According to the indictment, Lawson also used proceeds from the
scheme to purchase a Mercedes.
A. Facts related to the motion to suppress
Law enforcement arrested Lawson on March 18, 2021, and
seized a cell phone in her possession. Lawson subsequently moved
to suppress all evidence from the cell phone, arguing that there was
an unreasonable delay of almost two weeks between the March 18,
2021, seizure of her phone and law enforcement securing a search
warrant for the phone on March 31, 2021. She argued that this
delay violated her right to be free from unreasonable searches and
seizures because the government had no compelling justification
for the delay.
Prior to the government filing a response, the district court
held an evidentiary hearing on the motion. United States Postal
Inspector Agent Daryl Greenberg testified to the following.
Greenberg was the sole agent assigned to the case. On March 18,
2021, he “orchestrated a ten-person arrest operation
USCA11 Case: 24-10561 Document: 56-1 Date Filed: 06/23/2025 Page: 4 of 44
4 Opinion of the Court 24-10561
simultaneously in five different states” in relation to this case.2
That same day, Greenberg s
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Case Details
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Status
Decided
Date Decided
June 23, 2025
Jurisdiction
F
Court Type
appellate
Legal Significance
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Metadata
Additional information
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