Case docket
United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM
USA v. Lorquet — 171 court filings in the archive from U.S. District Court for the Southern District of Florida, filed between July 21, 2022 and June 13, 2025. Among them: 41 exhibits, 22 declarations and 16 motions.
Case facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filings | 171 public filings |
| Filed | 2022-07-21 – 2025-06-13 |
| Document types | exhibits (41), declarations (22), motions (16), transcripts (12), orders (8), notices (11) |
| Original PDFs | 171 of 171 |
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 docket | U.S. District Court for the Southern District of Florida, Miami Division, No. 1:22-cr-20326-KMM; appeal No. 24-10902 |
| District | Southern District of Florida prosecutions → |
| Program | Paycheck 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 |
| Charges | Conviction 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 sentence | Pleaded 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 checked | 2026-09-23 · 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.
Summary written from the documents on this page; every sentence is sourced.
Filings
171 public filings from this case, in filing-date order.
- 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.)Indictment · PDF
- MOTION to Seal by USA as to Andre Lorquet. (ch1)Motion · PDF
- ORDER granting 2 Motion to Seal as to Andre Lorquet (1)Order · PDF
- $20K 10% PSB Bond Entered as to Andre Lorquet Receipt — USA v. Lorquet (Dkt. 11, S.D. Fla.)PDF
- $250K PSB Bond Entered as to Andre Lorquet Approved — USA v. Lorquet (Dkt. 12, S.D. Fla.)PDF
- Order to Unseal as to Andre LorquetOrder · Dkt. 6 · PDF
- Minute Order — Initial AppearanceMinute entry · PDF
- Invocation of Right to Silence and Counsel by Andre Lorquet —…PDF
- Government's Response to the Standing Discovery OrderResponse or reply · PDF
- SEALED PROTECTIVE ORDER. Order granting 14 Motion to File Under…PDF
- Clerk's Notice of Filing by Andre Lorquet re 12 Bond, 11 Bond — USA v. Lorquet (Dkt. 19, S.D. Fla.)PDF
- Unopposed Motion to Continue Trial by Andre Lorquet. Responses due by 12/27/2022 — USA v. Lorquet (Dkt. 20, S.D. Fla.)Motion · PDF
- Text of Proposed OrderProposed order · Dkt. 20.1 · PDF
- Transcript of Initial Appearance as to Andre Lorquet — USA v. Lorquet (Dkt. 22, S.D. Fla.)Transcript · PDF
- Notice of Intent to Use 902(11) & 803(6) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 23, S.D. Fla.)Notice · PDF
- Certification CN05.TD BankDeclaration · Dkt. 23.1 · PDF
- Certification CN28.Cross RiverDeclaration · Dkt. 23.10 · PDF
- Certification CN32.FDORDeclaration · Dkt. 23.11 · PDF
- Certification CN33.GmailDeclaration · Dkt. 23.12 · PDF
- Certification CN33a.GmailDeclaration · Dkt. 23.13 · PDF
- Certification CN34.ComcastDeclaration · Dkt. 23.14 · PDF
- Certification CN35.CraigZinnDeclaration · Dkt. 23.15 · PDF
- Certification CN39.TMobileDeclaration · Dkt. 23.16 · PDF
- Certification CN43.ComcastWaiver · Dkt. 23.17 · PDF
- Certification CN45.TMobileDeclaration · Dkt. 23.18 · PDF
- Certification 507900896.FacebookDeclaration · Dkt. 23.19 · PDF
- CertificationDeclaration · Dkt. 23.2 · PDF
- Certification 27146730.GmailDeclaration · Dkt. 23.20 · PDF
- Certification 243881117.InstagramDeclaration · Dkt. 23.21 · PDF
- Certification CN11.BluevineDeclaration · Dkt. 23.3 · PDF
- Certification CN12.Celtic BankDeclaration · Dkt. 23.4 · PDF
- Certification CN13.FDORDeclaration · Dkt. 23.5 · PDF
- Certification CN17.ComcastWaiver · Dkt. 23.6 · PDF
- Certification CN20.TD BankDeclaration · Dkt. 23.7 · PDF
- Certification CN22.ComcastWaiver · Dkt. 23.8 · PDF
- Certification CN27.Celtic BankDeclaration · Dkt. 23.9 · PDF
- Government's Second Response to the Standing Discovery OrderPDF
- Notice of AppearanceNotice · PDF
- NOTICE of Intent to Use 902(11) and 803(6) Evidence by USA as to Andre LorquetNotice · Dkt. 26 · PDF
- Certification CN31.Elite Motor CarsDeclaration · Dkt. 26.1 · PDF
- NOTICE of Intent to Use 902(11) and 803(6) Evidence by USA as to Andre LorquetNotice · Dkt. 28 · PDF
- Certification CN55.BluevineSummons or warrant · Dkt. 28.1 · PDF
- Certification 27134472.GoogleDeclaration · Dkt. 28.2 · PDF
- Government's Third Response to the Standing Discovery OrderPDF
- Notice of Intent to Use 404(b) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 29, S.D. Fla.)Notice · PDF
- Exhibit 1Exhibit · Dkt. 29.1 · PDF
- Exhibit 10Exhibit · Dkt. 29.10 · PDF
- Exhibit 11Exhibit · Dkt. 29.11 · PDF
- Exhibit 12Exhibit · Dkt. 29.12 · PDF
- Exhibit 13Exhibit · Dkt. 29.13 · PDF
- Exhibit 14Exhibit · Dkt. 29.14 · PDF
- Exhibit 15Exhibit · Dkt. 29.15 · PDF
- Exhibit 16Exhibit · Dkt. 29.16 · PDF
- Exhibit 2Exhibit · Dkt. 29.2 · PDF
- Exhibit 3Exhibit · Dkt. 29.3 · PDF
- Exhibit 4Exhibit · Dkt. 29.4 · PDF
- Exhibit 5Exhibit · Dkt. 29.5 · PDF
- Exhibit 6Exhibit · Dkt. 29.6 · PDF
- Exhibit 7Exhibit · Dkt. 29.7 · PDF
- Exhibit 8Exhibit · Dkt. 29.8 · PDF
- Exhibit 9Exhibit · Dkt. 29.9 · PDF
- Government's Fourth Response to the Standing Discovery OrderPDF
- Notice of Intent to Use 902(11) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 34, S.D. Fla.)Notice · PDF
- Certification Money JewelryDeclaration · Dkt. 34.1 · PDF
- Minute Order — Initial Appearance (Pretrial Release Violation) — USA v. Lorquet (S.D. Fla.)Minute entry · PDF
- Report and Recommendations on Plea of Guilty — USA v. Lorquet (Dkt. 43, S.D. Fla.)Opinion · PDF
- PLEA AGREEMENT as to Andre LorquetPlea agreement · Dkt. 45 · PDF
- FACTUAL PROFFER as to Andre LorquetDkt. 47 · PDF
- Unopposed Motion for Forfeiture of Property Preliminary by USA — USA v. Lorquet (Dkt. 51, S.D. Fla.)Motion · PDF
- Exhibit A. Declaration of Special Agent HernandezExhibit · PDF
- Text of Proposed OrderProposed order · Dkt. 51.2 · PDF
- Order granting 51 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 52, S.D. Fla.)Order · PDF
- Objections to Presentence Investigation Report by Andre Lorquet — USA v. Lorquet (Dkt. 54, S.D. Fla.)PDF
- Defendant's MOTION to Withdraw Plea of Guilty by Andre LorquetMotion · Dkt. 55 · PDF
- Motion to Withdraw as Counsel of Record — USA v. Lorquet (S.D. Fla.)Motion · PDF
- Order Granting Defense Counsel's Motion to Withdraw as Counsel of Record — USA v. Lorquet (S.D. Fla.)Order · PDF
- Response to 54 Objections to Presentence Investigation Report by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 57, S.D. Fla.)Response or reply · PDF
- Notice of Filing Character Letters for the Purposes of Sentencing by Andre Lorquet — USA v. Lorquet (Dkt. 59, S.D. Fla.)Notice · PDF
- Exhibit Character LettersExhibit · Dkt. 59.1 · PDF
- Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Transcript · PDF
- Report and Recommendation on Defendant's 55 Motion — USA v. Lorquet (Dkt. 67, S.D. Fla.)Opinion · PDF
- Objections to Report and Recommendations 67 by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 70, S.D. Fla.)PDF
- ExhibitExhibit · Dkt. 70.1 · PDF
- ExhibitExhibit · Dkt. 70.2 · PDF
- ExhibitExhibit · Dkt. 70.3 · PDF
- ExhibitExhibit · Dkt. 70.4 · PDF
- ExhibitExhibit · Dkt. 70.5 · PDF
- ExhibitExhibit · Dkt. 70.6 · PDF
- ExhibitExhibit · Dkt. 70.7 · PDF
- ExhibitExhibit · Dkt. 70.8 · PDF
- ExhibitExhibit · Dkt. 70.9 · PDF
- Notice of Compliance by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 71, S.D. Fla.)Notice · PDF
- Discovery Production Index — USA v. Lorquet (Dkt. 73-1, 2023-06-26)PDF
- Unopposed MOTION for Extension of Time to File Response as to 70 Objections to Report and…Motion · Dkt. 74 · PDF
- Government's Fifth Response to the Standing Discovery OrderPDF
- Unopposed Motion to Withdraw Document 55 Defendant's Motion to Withdraw Plea — USA v. Lorquet (Dkt. 76, S.D. Fla.)Motion · PDF
- Text of Proposed OrderProposed order · Dkt. 76.1 · PDF
- Defendant's Notice of Filing Statement of Acceptance of Responsibility by Andre Lorquet — USA v. Lorquet (Dkt. 79, S.D. Fla.)PDF
- Exhibit Defendant's StatementExhibit · Dkt. 79.1 · PDF
- Letter to Judge Moore from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 81, S.D. Fla.)Letter · PDF
- Letter to Judge Louis from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 82, S.D. Fla.)Letter · PDF
- Motion to Withdraw as Counsel to defendant — USA v. Lorquet (S.D. Fla.)Motion · PDF
- Defendant's MOTION to Withdraw Plea of Guilty by Andre LorquetMotion · Dkt. 85 · PDF
- Unopposed MOTION for Extension of Time to File Response as to 85 Defendant's MOTION to…Motion · Dkt. 87 · PDF
- Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 89, S.D. Fla.)Response or reply · PDF
- Exhibit 1Exhibit · Dkt. 89.1 · PDF
- Exhibit 2Exhibit · Dkt. 89.2 · PDF
- Exhibit 3Exhibit · Dkt. 89.3 · PDF
- Exhibit 4Exhibit · Dkt. 89.4 · PDF
- Exhibit 5Exhibit · Dkt. 89.5 · PDF
- Exhibit 6Exhibit · Dkt. 89.6 · PDF
- Exhibit 7Exhibit · Dkt. 89.7 · PDF
- Exhibit 8Exhibit · Dkt. 89.8 · PDF
- Unopposed Motion for Extension of Time to File Reply as to 89 Response in Opposition — USA v. Lorquet (Dkt. 90, S.D. Fla.)Motion · PDF
- Defendant's Reply to Response to Motion by Andre Lorquet — USA v. Lorquet (Dkt. 92, S.D. Fla.)Response or reply · PDF
- Government's Sixth Response to the Standing Discovery OrderPDF
- Letter to Judge Moore and Judge Louis from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 97, S.D. Fla.)Letter · PDF
- Discovery Production Index — USA v. Lorquet (Dkt. 98-1, 2023-11-29)PDF
- Government's Seventh Response to the Standing Discovery OrderPDF
- Report and Recommendation Recommending Defendant Andre Lorquet's 85 Motion — USA v. Lorquet (Dkt. 99, S.D. Fla.)Opinion · PDF
- Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)PDF
- Exhibit Composite Exhibit AExhibit · Dkt. 100.1 · PDF
- Unopposed MOTION for Extension of Time to File Response as to 100 Objections to Report and…Motion · Dkt. 101 · PDF
- Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Response or reply · PDF
- Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D. Fla.)Response or reply · PDF
- Letter to Judge Lewis and Judge Moore from a Concerned Citizen — USA v. Lorquet (Dkt. 105, S.D. Fla.)Letter · PDF
- Order denying 85 Motion to Withdraw Plea of Guilty as to Andre Lorquet — USA v. Lorquet (Dkt. 106, S.D. Fla.)Order · PDF
- Certificate of Compliance Re Admitted EvidencePDF
- Government Exhibit 01 — Diamond Watch, Custom Miami Jewelry, and Purchase Receipts — USA v. Lorquet (S.D. Fla.)PDF
- Government Exhibit 3 — PPP Client Application Status List — USA v. Lorquet (S.D. Fla.)PDF
- Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.)Judgment · PDF
- Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)PDF
- Notice of Appeal by Andre Lorquet — USA v. Lorquet (Dkt. 117, S.D. Fla.)Notice · PDF
- Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 117 Notice of Appeal -…Dkt. 118 · PDF
- Transcript Information Form as to Andre Lorquet — USA v. Lorquet (Dkt. 119, S.D. Fla.)Transcript · PDF
- Court Reporter Acknowledgment as to Andre Lorquet — USA v. Lorquet (Dkt. 121, S.D. Fla.)PDF
- Service (Proof) by Publication by USA as to Andre Lorquet Last Publication date 4/19/2024 — USA v. Lorquet (Dkt. 122, S.D. Fla.)Declaration · PDF
- Advertisement & Certification ReportPDF
- Court Reporter Acknowledgment (REVISED) as to Andre Lorquet — USA v. Lorquet (Dkt. 123, S.D. Fla.)PDF
- Motion to Continue Restitution Hearing — USA v. Lorquet (S.D. Fla.)Motion · PDF
- Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Transcript · PDF
- Transcript of evidentiary hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 128, S.D. Fla.)Transcript · PDF
- Transcript of evidentiary hearing cont'd as to Andre Lorquet — USA v. Lorquet (Dkt. 129, S.D. Fla.)Transcript · PDF
- Transcript of Sentencing Proceedings as to Andre Lorquet held on 03-30-23 — USA v. Lorquet (Dkt. 131, S.D. Fla.)Transcript · PDF
- Stipulation re: Restitution re 125 Order on Motion to Continue, by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 133, S.D. Fla.)Stipulation · PDF
- Text of Proposed OrderProposed order · Dkt. 133.1 · PDF
- Order granting 133 Joint Stipulation and Motion Regarding Restitution as to Andre Lorquet — USA v. Lorquet (Dkt. 135, S.D. Fla.)Order · PDF
- Amended Judgment as to Andre Lorquet (1), Counts 1-6 — USA v. Lorquet (Dkt. 136, S.D. Fla.)Judgment · PDF
- Amended Notice of Appeal by Andre Lorquet re 117 Notice of Appeal - Final Judgment — USA v. Lorquet (Dkt. 137, S.D. Fla.)Notice · PDF
- TRANSCRIPT of Status Conference as to Andre Lorquet held on June 12, 2023 before Judge K.…Transcript · Dkt. 138 · PDF
- TRANSCRIPT of Status Conference as to Andre Lorquet held on June 27, 2023 before Judge K.…Transcript · Dkt. 139 · PDF
- Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 140 Notice of Appeal -…Dkt. 142 · PDF
- Motion for Forfeiture of Property (Final Order of Forfeiture) by USA — USA v. Lorquet (Dkt. 143, S.D. Fla.)Motion · PDF
- Exhibit A (Direct Notices and Delivery Confirmations)Exhibit · PDF
- Exhibit B (Declarations of Administrative Forfeiture)Exhibit · PDF
- Text of Proposed Order (Final Order of Forfeiture)Proposed order · Dkt. 143.3 · PDF
- TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on:…Transcript · Dkt. 144 · PDF
- Transcript Order Form as to Andre Lorquet — USA v. Lorquet (Dkt. 145, S.D. Fla.)Transcript · PDF
- Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)Transcript · PDF
- Order granting 143 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 149, S.D. Fla.)Order · PDF
- Certified and Transmitted Record on Appeal as to Andre Lorquet — USA v. Lorquet (Dkt. 151, S.D. Fla.)PDF
- Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582, Motion — USA v. Lorquet (Dkt. 153, S.D. Fla.)Motion · PDF
- Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 155, S.D. Fla.)Response or reply · PDF
- Exhibit 1Exhibit · Dkt. 155.1 · PDF
- Exhibit 2Exhibit · Dkt. 155.2 · PDF
- Notice of AppearanceNotice · PDF
- Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 156, S.D. Fla.)Motion · PDF
- Acknowledgment of Service on 1/3/25 by USA — USA v. Lorquet (Dkt. 158, S.D. Fla.)PDF
- Mandate of USCA (certified copy). The decision of the district court is Affirmed — USA v. Lorquet (Dkt. 159, S.D. Fla.)PDF
- Appeal Record Returned (1) envelope containing DE 71 Government Exhibits 2,3,5,6,7 - 1 CD — USA v. Lorquet (Dkt. 160, S.D. Fla.)PDF
- Order denying 153 Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 161, S.D. Fla.)Order · PDF
Court, dates and docket numbers are as recorded on the filings.