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Home Court filings USA v. Lorquet

Case docket

United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM

Andre Lorquet, chief executive of Miami Ent, LLC, was indicted in 2022 on charges that he sought about $4.7 million in Covid relief through false loan and grant applications for the company (indictment, Dkt. 1). He pleaded guilty to one count of money laundering; on March 7, 2024 he was sentenced to 71 months in prison, and an amended judgment added $1,855,787.52 in restitution (judgment, Dkt. 113; amended judgment, Dkt. 136).

United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM — 181 documents in the archive, dated July 21, 2022 to October 8, 2025.

Case facts

CourtU.S. District Court for the Southern District of Florida
Docket numberNo. 1:22-cr-20326 — main docket · CourtListener docket 616975
Filings181 public filings
Filed2022-07-21 – 2025-10-08
Original PDFs181 of 181

Case summary

Andre Lorquet was prosecuted in the U.S. District Court for the Southern District of Florida, Miami Division, No. 1:22-CR-20326-KMM(1). He pleaded guilty to Count Seven of the indictment, money laundering under 18 U.S.C. § 1957, with an offense end date of December 1, 2021, and all remaining counts were dismissed on the motion of the United States. The judgment entered March 8, 2024 imposes 71 months' imprisonment on Count Seven, three years of supervised release and a $100 assessment, with restitution deferred. A later court order records that the judgment was amended on June 26, 2024 to include restitution of $1,855,787.52, that he appealed on March 22, 2024, and that the appeal was still pending in December 2024.

Case at a glance

Defendant(s)Andre Lorquet
Court and docketU.S. District Court for the Southern District of Florida, Miami Division, No. 1:22-cr-20326-KMM; appeal No. 24-10902
DistrictSouthern District of Florida prosecutions →
ProgramPaycheck Protection Program (PPP). Government discovery filings on this page list PPP applications and loans, including a lender transcript for a $215,645 PPP loan, and a subpoena for records of PPP applications and loans for named businesses
ChargesConviction on Count Seven as printed in the judgment: money laundering, 18 U.S.C. § 1957, offense ended December 1, 2021. All remaining counts were dismissed on the motion of the United States
Outcome and sentencePleaded guilty to Count Seven. Sentenced at a hearing on March 7, 2024, judgment entered March 8, 2024: 71 months' imprisonment, three years of supervised release, a $100 assessment, no fine, with restitution deferred and later set at $1,855,787.52 in an amended judgment of June 26, 2024
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Lorquet convicted of?

One count of money laundering under 18 U.S.C. § 1957, Count Seven of the indictment, to which he pleaded guilty. The judgment records that all remaining counts were dismissed on the government's motion.

What restitution was ordered?

None was fixed in the March 2024 judgment, which deferred the determination to a hearing on May 23, 2024. A December 2024 order records that the judgment was amended on June 26, 2024 to include restitution of $1,855,787.52.

What happened after sentencing?

The same order records that Lorquet filed an appeal on March 22, 2024, that the appeal remained pending as No. 24-10902, and that in December 2024 he filed a motion for a sentence reduction.

Docket

181 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:22-cr-20326

  1. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Entry 1
  2. Motion to Seal by USA as to Andre Lorquet. (ch1) — USA v. Lorquet (Dkt. 2, S.D. Fla.)Entry 2
  3. Order granting 2 Motion to Seal as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 3, S.D. Fla.)Entry 3
  4. —Entry 4 is not in the archive
  5. Notice of Appearance: G. Raemy Charest-Turken, criminal forfeiture — United States v. Andre Lorquet (Case No. 22-20326-CR-MOORE)Entry 5
  6. Order to Unseal as to Andre Lorquet — USA v. Lorquet (Dkt. 6)Entry 6
  7. Minute Order — Initial Appearance (filed 2022-11-08)Entry 7
  8. Invocation of Right to Silence and Counsel by Andre Lorquet — USA v. Lorquet (Dkt. 8)Entry 8
  9. —Entries 9–10 are not in the archive
  10. $20K 10% PSB Bond Entered as to Andre Lorquet Receipt — USA v. Lorquet (Dkt. 11, S.D. Fla.)Entry 11
  11. $250K PSB Bond Entered as to Andre Lorquet Approved — USA v. Lorquet (Dkt. 12, S.D. Fla.)Entry 12
  12. Notice of Permanent Appearance as Counsel of Record (filed 2022-11-17)Entry 13
  13. —Entries 14–15 are not in the archive
  14. Court Minutes — Arraignment, Andres Lorquet, Case #: 22-20326-CR-MOORE (Document 16)Entry 16
  15. Government's Response to the Standing Discovery Order (Doc. 17, filed 2022-11-29)Entry 17
  16. Sealed Protective Order — United States v. Andre LorquetEntry 18
  17. Clerk's Notice of Filing by Andre Lorquet re 12 Bond, 11 Bond — USA v. Lorquet (Dkt. 19, S.D. Fla.)Entry 19
  18. Unopposed Motion to Continue Trial by Andre Lorquet. Responses due by 12/27/2022 — USA v. Lorquet (Dkt. 20, S.D. Fla.)Entry 20
  19. Text of Proposed Order — USA v. Lorquet (Dkt. 20.1)Entry 20, attachment 1
  20. —Entry 21 is not in the archive
  21. Transcript of Initial Appearance as to Andre Lorquet — USA v. Lorquet (Dkt. 22, S.D. Fla.)Entry 22
  22. Notice of Intent to Use 902(11) & 803(6) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 23, S.D. Fla.)Entry 23
  23. Certification CN05.TD Bank — USA v. Lorquet (Dkt. 23.1)Entry 23, attachment 1
  24. Certification — USA v. Lorquet (Dkt. 23.2)Entry 23, attachment 2
  25. Certification CN11.Bluevine — USA v. Lorquet (Dkt. 23.3)Entry 23, attachment 3
  26. Certification CN12.Celtic Bank — USA v. Lorquet (Dkt. 23.4)Entry 23, attachment 4
  27. Certification CN13.FDOR — USA v. Lorquet (Dkt. 23.5)Entry 23, attachment 5
  28. Certification CN17.Comcast — USA v. Lorquet (Dkt. 23.6)Entry 23, attachment 6
  29. Certification CN20.TD Bank — USA v. Lorquet (Dkt. 23.7)Entry 23, attachment 7
  30. Certification CN22.Comcast — USA v. Lorquet (Dkt. 23.8)Entry 23, attachment 8
  31. Certification CN27.Celtic Bank — USA v. Lorquet (Dkt. 23.9)Entry 23, attachment 9
  32. Certification CN28.Cross River — USA v. Lorquet (Dkt. 23.10)Entry 23, attachment 10
  33. Certification CN32.FDOR — USA v. Lorquet (Dkt. 23.11)Entry 23, attachment 11
  34. Certification CN33.Gmail — USA v. Lorquet (Dkt. 23.12)Entry 23, attachment 12
  35. Certification CN33a.Gmail — USA v. Lorquet (Dkt. 23.13)Entry 23, attachment 13
  36. Certification CN34.Comcast — USA v. Lorquet (Dkt. 23.14)Entry 23, attachment 14
  37. Certification CN35.CraigZinn — USA v. Lorquet (Dkt. 23.15)Entry 23, attachment 15
  38. Certification CN39.TMobile — USA v. Lorquet (Dkt. 23.16)Entry 23, attachment 16
  39. Certification CN43.Comcast — USA v. Lorquet (Dkt. 23.17)Entry 23, attachment 17
  40. Certification CN45.TMobile — USA v. Lorquet (Dkt. 23.18)Entry 23, attachment 18
  41. Certificate of Authenticity of Domestic Records — Meta Platforms, Inc., Leslie Turner (Search Warrant received on July 29, 2022)Entry 23, attachment 19
  42. Google LLC — Certificate of Authenticity, Assistant United States Attorney Jonathan Bailyn, December 9, 2022 (Dkt. 23-20, USA v. Lorquet, S.D. Fla.)Entry 23, attachment 20
  43. Certificate of Authenticity of Domestic Records — Meta Platforms, Inc., Mayda De La Fuente (Search Warrant received on November 23, 2022)Entry 23, attachment 21
  44. Second RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 24)Entry 24
  45. NOTICE OF ATTORNEY APPEARANCE Jeremy Thompson appearing for USA. .… — Andre Lorquet (Dkt. 25)Entry 25
  46. NOTICE of Intent to Use 902(11) and 803(6) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 26)Entry 26
  47. Certification CN31.Elite Motor Cars — USA v. Lorquet (Dkt. 26.1)Entry 26, attachment 1
  48. Third RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 27)Entry 27
  49. NOTICE of Intent to Use 902(11) and 803(6) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 28)Entry 28
  50. Certification CN55.Bluevine — USA v. Lorquet (Dkt. 28.1)Entry 28, attachment 1
  51. Certificate of Authenticity — Google LLC — Re: Search Warrant dated November 22, 2022 — 22-mj-03989 (Document 28-2)Entry 28, attachment 2
  52. Notice of Intent to Use 404(b) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 29, S.D. Fla.)Entry 29
  53. Exhibit 1 — USA v. Lorquet (Dkt. 29.1)Entry 29, attachment 1
  54. Exhibit 2 — USA v. Lorquet (Dkt. 29.2)Entry 29, attachment 2
  55. Exhibit 3 — USA v. Lorquet (Dkt. 29.3)Entry 29, attachment 3
  56. Exhibit 4 — USA v. Lorquet (Dkt. 29.4)Entry 29, attachment 4
  57. Exhibit 5 — USA v. Lorquet (Dkt. 29.5)Entry 29, attachment 5
  58. Exhibit 6 — USA v. Lorquet (Dkt. 29.6)Entry 29, attachment 6
  59. Exhibit 7 — USA v. Lorquet (Dkt. 29.7)Entry 29, attachment 7
  60. Exhibit 8 — USA v. Lorquet (Dkt. 29.8)Entry 29, attachment 8
  61. Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Entry 29, attachment 9
  62. Exhibit 10 — USA v. Lorquet (Dkt. 29.10)Entry 29, attachment 10
  63. Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Entry 29, attachment 11
  64. Exhibit 12 — USA v. Lorquet (Dkt. 29.12)Entry 29, attachment 12
  65. Exhibit 13 — USA v. Lorquet (Dkt. 29.13)Entry 29, attachment 13
  66. Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Entry 29, attachment 14
  67. Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Entry 29, attachment 15
  68. Exhibit 16 — USA v. Lorquet (Dkt. 29.16)Entry 29, attachment 16
  69. —Entries 30–32 are not in the archive
  70. Fourth RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 33)Entry 33
  71. Notice of Intent to Use 902(11) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 34, S.D. Fla.)Entry 34
  72. Certification Money Jewelry — USA v. Lorquet (Dkt. 34.1)Entry 34, attachment 1
  73. —Entries 35–39 are not in the archive
  74. Minute Order for proceedings held before Magistrate Judge Melissa Damian:… — Andre Lorquet (Dkt. 40)Entry 40
  75. —Entries 41–42 are not in the archive
  76. Report and Recommendations on Plea of Guilty — USA v. Lorquet (Dkt. 43, S.D. Fla.)Entry 43
  77. —Entry 44 is not in the archive
  78. PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Entry 45
  79. —Entry 46 is not in the archive
  80. FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)Entry 47
  81. —Entries 48–50 are not in the archive
  82. Unopposed Motion for Forfeiture of Property Preliminary by USA — USA v. Lorquet (Dkt. 51, S.D. Fla.)Entry 51
  83. Exhibit A. Declaration of Special Agent Hernandez — USA v. Lorquet (Dkt. 51-1, S.D. Fla.)Entry 51, attachment 1
  84. Text of Proposed Order — USA v. Lorquet (Dkt. 51.2)Entry 51, attachment 2
  85. Order granting 51 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 52, S.D. Fla.)Entry 52
  86. —Entry 53 is not in the archive
  87. Objections to Presentence Investigation Report by Andre Lorquet — USA v. Lorquet (Dkt. 54, S.D. Fla.)Entry 54
  88. Defendant's MOTION to Withdraw Plea of Guilty by Andre Lorquet — USA v. Lorquet (Dkt. 55)Entry 55
  89. MOTION to Withdraw as Attorney by Zeljka Bozanic for / by Andre Lorquet — Andre Lorquet (Dkt. 56)Entry 56
  90. Text of Proposed Order — Andre Lorquet (Dkt. 56.1)Entry 56, attachment 1
  91. Response to 54 Objections to Presentence Investigation Report by USA as to Andre LorquetEntry 57
  92. —Entry 58 is not in the archive
  93. Notice of Filing Character Letters for the Purposes of Sentencing by Andre Lorquet — USA v. Lorquet (Dkt. 59, S.D. Fla.)Entry 59
  94. Exhibit Character Letters — USA v. Lorquet (Dkt. 59.1)Entry 59, attachment 1
  95. —Entries 60–62 are not in the archive
  96. Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Entry 63
  97. —Entries 64–66 are not in the archive
  98. Report and Recommendation on Defendant's 55 Motion — USA v. Lorquet (Dkt. 67, S.D. Fla.)Entry 67
  99. —Entries 68–69 are not in the archive
  100. Objections to Report and Recommendations 67 by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 70, S.D. Fla.)Entry 70
  101. Exhibit — USA v. Lorquet (Dkt. 70.1)Entry 70, attachment 1
  102. Exhibit — USA v. Lorquet (Dkt. 70.2)Entry 70, attachment 2
  103. Exhibit — USA v. Lorquet (Dkt. 70.3)Entry 70, attachment 3
  104. Exhibit — USA v. Lorquet (Dkt. 70.4)Entry 70, attachment 4
  105. Exhibit — USA v. Lorquet (Dkt. 70.5)Entry 70, attachment 5
  106. Exhibit — USA v. Lorquet (Dkt. 70.6)Entry 70, attachment 6
  107. Exhibit — USA v. Lorquet (Dkt. 70.7)Entry 70, attachment 7
  108. Exhibit — USA v. Lorquet (Dkt. 70.8)Entry 70, attachment 8
  109. Exhibit — USA v. Lorquet (Dkt. 70.9)Entry 70, attachment 9
  110. Notice of Compliance by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 71, S.D. Fla.)Entry 71
  111. —Entry 72 is not in the archive
  112. Fifth RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 73)Entry 73
  113. Discovery Production Index — USA v. Lorquet (Dkt. 73-1, 2023-06-26)Entry 73, attachment 1
  114. Unopposed MOTION for Extension of Time to File Response as to 70 Objections to Report and… — USA v. Lorquet (Dkt. 74)Entry 74
  115. —Entry 75 is not in the archive
  116. Unopposed Motion to Withdraw Document 55 Defendant's Motion to Withdraw Plea — USA v. Lorquet (Dkt. 76, S.D. Fla.)Entry 76
  117. Text of Proposed Order — USA v. Lorquet (Dkt. 76.1)Entry 76, attachment 1
  118. —Entries 77–78 are not in the archive
  119. Defendant's Notice of Filing Statement of Acceptance of Responsibility by Andre LorquetEntry 79
  120. Exhibit Defendant's Statement — USA v. Lorquet (Dkt. 79.1)Entry 79, attachment 1
  121. —Entry 80 is not in the archive
  122. Letter to Judge Moore from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 81, S.D. Fla.)Entry 81
  123. Letter to Judge Louis from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 82, S.D. Fla.)Entry 82
  124. MOTION to Withdraw as Attorney by Henry P. Bell for / by Andre Lorquet — Andre Lorquet (Dkt. 83)Entry 83
  125. —Entry 84 is not in the archive
  126. Defendant's MOTION to Withdraw Plea of Guilty by Andre Lorquet — USA v. Lorquet (Dkt. 85)Entry 85
  127. —Entry 86 is not in the archive
  128. Unopposed MOTION for Extension of Time to File Response as to 85 Defendant's MOTION to… — USA v. Lorquet (Dkt. 87)Entry 87
  129. —Entry 88 is not in the archive
  130. Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 89, S.D. Fla.)Entry 89
  131. Exhibit 1 — USA v. Lorquet (Dkt. 89.1)Entry 89, attachment 1
  132. Exhibit 2 — USA v. Lorquet (Dkt. 89.2)Entry 89, attachment 2
  133. Exhibit 3 — USA v. Lorquet (Dkt. 89.3)Entry 89, attachment 3
  134. Exhibit 4 — USA v. Lorquet (Dkt. 89.4)Entry 89, attachment 4
  135. Exhibit 5 — USA v. Lorquet (Dkt. 89.5)Entry 89, attachment 5
  136. Exhibit 6 — USA v. Lorquet (Dkt. 89.6)Entry 89, attachment 6
  137. Exhibit 7 — USA v. Lorquet (Dkt. 89.7)Entry 89, attachment 7
  138. Exhibit 8 — USA v. Lorquet (Dkt. 89.8)Entry 89, attachment 8
  139. Unopposed Motion for Extension of Time to File Reply as to 89 Response in OppositionEntry 90
  140. —Entry 91 is not in the archive
  141. Defendant's Reply to Response to Motion by Andre Lorquet — USA v. Lorquet (Dkt. 92, S.D. Fla.)Entry 92
  142. —Entry 93 is not in the archive
  143. Sixth RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 94)Entry 94
  144. —Entries 95–96 are not in the archive
  145. Letter to Judge Moore and Judge Louis from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 97, S.D. Fla.)Entry 97
  146. Seventh RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 98)Entry 98
  147. Discovery Production Index — USA v. Lorquet (Dkt. 98-1, 2023-11-29)Entry 98, attachment 1
  148. Report and Recommendation Recommending Defendant Andre Lorquet's 85 Motion — USA v. Lorquet (Dkt. 99, S.D. Fla.)Entry 99
  149. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)Entry 100
  150. Exhibit Composite Exhibit A — USA v. Lorquet (Dkt. 100.1)Entry 100, attachment 1
  151. Unopposed MOTION for Extension of Time to File Response as to 100 Objections to Report and… — USA v. Lorquet (Dkt. 101)Entry 101
  152. —Entry 102 is not in the archive
  153. Response to 100 Objections to Report and Recommendations by USA as to Andre LorquetEntry 103
  154. Defendant's Reply to the Government's Response to Objections — United States of America v. Andre LorquetEntry 104
  155. Letter to Judge Lewis and Judge Moore from a Concerned Citizen — USA v. Lorquet (Dkt. 105, S.D. Fla.)Entry 105
  156. Order denying 85 Motion to Withdraw Plea of Guilty as to Andre Lorquet — USA v. Lorquet (Dkt. 106, S.D. Fla.)Entry 106
  157. —Entries 107–111 are not in the archive
  158. CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): re:… — Andre Lorquet (Dkt. 112)Entry 112
  159. Government Exhibit 01 — Diamond Watch, Custom Miami Jewelry, and Purchase Receipts — USA v. Lorquet (S.D. Fla.)Entry 112, attachment 1
  160. Exhibit 03 — Andre Lorquet (Dkt. 112.2)Entry 112, attachment 2
  161. Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)Entry 113
  162. —Entries 114–115 are not in the archive
  163. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Entry 116
  164. Notice of Appeal by Andre Lorquet — USA v. Lorquet (Dkt. 117, S.D. Fla.)Entry 117
  165. Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 117 Notice of Appeal -… — USA v. Lorquet (Dkt. 118)Entry 118
  166. Transcript Information Form as to Andre Lorquet — USA v. Lorquet (Dkt. 119, S.D. Fla.)Entry 119
  167. COURT REPORTER ACKNOWLEDGMENT as to Andre Lorquet re 119 Circuit Transcript Order Form,.… — USA v. Lorquet (Dkt. 126)Entry 119
  168. TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on: 4-9-2024 by Allen… — USA v. Lorquet (Dkt. 130)Entry 119
  169. TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on:… — USA v. Lorquet (Dkt. 144)Entry 119
  170. COURT REPORTER ACKNOWLEDGMENT as to Andre Lorquet re 119 Circuit Transcript Order Form,.… — USA v. Lorquet (Dkt. 146)Entry 119
  171. TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on: 05/08/2024 by Allen… — USA v. Lorquet (Dkt. 148)Entry 119
  172. COURT REPORTER ACKNOWLEDGMENT as to Andre Lorquet re 119 Circuit Transcript Order Form,.… — USA v. Lorquet (Dkt. 120)Entry 120
  173. Court Reporter Acknowledgment as to Andre Lorquet — USA v. Lorquet (Dkt. 121, S.D. Fla.)Entry 121
  174. Service (Proof) by Publication by USA as to Andre Lorquet Last Publication date 4/19/2024Entry 122
  175. Advertisement & Certification Report — USA v. Lorquet (Dkt. 122.1)Entry 122, attachment 1
  176. Court Reporter Acknowledgment (REVISED) as to Andre Lorquet — USA v. Lorquet (Dkt. 123, S.D. Fla.)Entry 123
  177. Unopposed MOTION to Continue Restitution Hearing of May 23, 2024 re 111 Notice of Hearing by… — Andre Lorquet (Dkt. 124)Entry 124
  178. —Entries 125–126 are not in the archive
  179. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Entry 127
  180. Transcript of evidentiary hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 128, S.D. Fla.)Entry 128
  181. Transcript of evidentiary hearing cont'd as to Andre Lorquet — USA v. Lorquet (Dkt. 129, S.D. Fla.)Entry 129
  182. —Entry 130 is not in the archive
  183. Transcript of Sentencing Proceedings as to Andre Lorquet held on 03-30-23 — USA v. Lorquet (Dkt. 131, S.D. Fla.)Entry 131
  184. TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on: 04-05-24 by Allen… — USA v. Lorquet (Dkt. 132)Entry 132
  185. Stipulation re: Restitution re 125 Order on Motion to Continue, by USA as to Andre LorquetEntry 133
  186. Text of Proposed Order — USA v. Lorquet (Dkt. 133.1)Entry 133, attachment 1
  187. —Entry 134 is not in the archive
  188. Order granting 133 Joint Stipulation and Motion Regarding Restitution as to Andre LorquetEntry 135
  189. Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)Entry 136
  190. Amended Notice of Appeal by Andre Lorquet re 117 Notice of Appeal - Final JudgmentEntry 137
  191. TRANSCRIPT of Status Conference as to Andre Lorquet held on June 12, 2023 before Judge K.… — USA v. Lorquet (Dkt. 138)Entry 138
  192. TRANSCRIPT of Status Conference as to Andre Lorquet held on June 27, 2023 before Judge K.… — USA v. Lorquet (Dkt. 139)Entry 139
  193. —Entries 140–141 are not in the archive
  194. Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 140 Notice of Appeal -… — USA v. Lorquet (Dkt. 142)Entry 142
  195. United States' Motion — Order of Forfeiture — Andre Lorquet, No. 22-CR-20326-KMM, Southern District of Florida (Document 143)Entry 143
  196. Exhibit A (Direct Notices and Delivery Confirmations) — USA v. Lorquet (Dkt. 143-1, S.D. Fla.)Entry 143, attachment 1
  197. Exhibit B (Declarations of Administrative Forfeiture) — USA v. Lorquet (Dkt. 143-2, S.D. Fla.)Entry 143, attachment 2
  198. Order of Forfeiture — United States of America v. Andre Lorquet, Case No. 22-CR-20326-KMM (Dkt. 143-3, S.D. Fla.)Entry 143, attachment 3
  199. —Entry 144 is not in the archive
  200. Transcript Order Form as to Andre Lorquet — USA v. Lorquet (Dkt. 145, S.D. Fla.)Entry 145
  201. —Entry 146 is not in the archive
  202. Transcript of Sentencing as to Andre Lorquet, March 7, 2024 — USA v. Lorquet (S.D. Fla.)Entry 147
  203. —Entry 148 is not in the archive
  204. Order granting 143 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 149, S.D. Fla.)Entry 149
  205. —Entry 150 is not in the archive
  206. Certified and Transmitted Record on Appeal as to Andre Lorquet — USA v. Lorquet (Dkt. 151, S.D. Fla.)Entry 151
  207. —Entry 152 is not in the archive
  208. Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582, Motion — USA v. Lorquet (Dkt. 153, S.D. Fla.)Entry 153
  209. Notice of Appearance — United States of America v. Andre Lorquet, Case No. 22-cr-20326-KMM (Document 154)Entry 154
  210. United States' Response to Defendant's Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2)Entry 155
  211. Exhibit 1 — USA v. Lorquet (Dkt. 155.1)Entry 155, attachment 1
  212. Exhibit 2 — USA v. Lorquet (Dkt. 155.2)Entry 155, attachment 2
  213. Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 156, S.D. Fla.)Entry 156
  214. —Entry 157 is not in the archive
  215. Acknowledgment of Service on 1/3/25 by USA — USA v. Lorquet (Dkt. 158, S.D. Fla.)Entry 158
  216. Opinion and Judgment of the United States Court of Appeals for the Eleventh Circuit — United States v. Andre LorquetEntry 159
  217. Appeal Record Returned (1) envelope containing DE 71 Government Exhibits 2,3,5,6,7 - 1 CDEntry 160
  218. Order denying 153 Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 161, S.D. Fla.)Entry 161
  219. —Entries 162–163 are not in the archive
  220. NOTICE of Reassignment of Assistant US Attorney.… — USA v. Lorquet (Dkt. 164)Entry 164

Other cases in the archive from U.S. District Court for the Southern District of Florida.

Court, dates and docket numbers are as recorded on the filings.

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