Court filing

Exhibit — USA v. Lorquet (Dkt. 70.9)

Summary

An exhibit email chain headed Re: Victim Letter, docket 1:22CR20326-1, Lorquet, filed 06/22/23 as Document 70-9 in Case 1:22-cr-20326-KMM in the U.S. District Court for the Southern District of Florida. On Feb 22, 2023, U.S. Probation Officer Dianne Valdez asks the recipient to provide any information regarding restitution believed to be owed, with supporting documentation. In a reply dated Tuesday, February 28, 2023, the sender states that, after speaking with an attorney and analyzing the loss, the sender declines moving forward with restitution. The reply copies Jonathan Bailyn of the U.S. Attorney's Office. The filing is two pages.

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Filed June 22, 2023 in USA v. Lorquet; one of 181 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2023-06-22

Cite this document

“Exhibit — USA v. Lorquet (Dkt. 70.9).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20326-KMM, Doc. 70-9, filed 2023-06-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lorquet-flsd-616975/2023-06-22-gov-uscourts-flsd-616975-70-9-doc-70-9/, SHA-256 c9dd72af926a5044bbaca871f520b85cef8935bbc9e2d11bf18777a538a2fbb1.

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Full text

From:
c
 d
To:
Dianne Valdez
Cc:
Bailyn, Jonathan (USAFLS)
Subject:
[EXTERNAL] Re: Victim Letter, docket 1:22CR20326-1, Lorquet
Date:
Tuesday, February 28, 2023 6:47:23 PM
Good evening,
I do apologize for the late email, however after speaking with my attorney and analyzing my
loss.  I decline moving forward with restitution, even though I took a loss, this situation has
taught me a valuable lesson personally and brought forth protocols that my business lacked.  I
do appreciate you reaching out to me, however this is a chapter I would like to close.
Thank you
On Wed, Feb 22, 2023 at 1:39 PM Dianne Valdez <dianne_valdez@flsp.uscourts.gov> wrote:
Good Afternoon M . D
,

As per out conversation, please provide any information regarding restitution you believe is
owed to you along with supporting documentation. Should you have any questions or
concerns, please feel free to reach out.

Regards,

Dianne Valdez
U.S. Probation Officer
Southern District of Florida
Office: (305) 523-5364
Cell: (786) 368-4575
Fax: (305) 523-5496
Email:
dianne_valdez@flsp.uscourts.gov

"The brave man is not he who does not feel afraid, but he who conquers that fear." -Nelson Mandela

Case 1:22-cr-20326-KMM   Document 70-9   Entered on FLSD Docket 06/22/2023   Page 1 of 2

Case 1:22-cr-20326-KMM   Document 70-9   Entered on FLSD Docket 06/22/2023   Page 2 of 2

File and source

File: gov.uscourts.flsd.616975.70.9.pdf
Size: 142,545 bytes
SHA-256: c9dd72af926a5044bbaca871f520b85cef8935bbc9e2d11bf18777a538a2fbb1
Our copy: gov.uscourts.flsd.616975.70.9.pdf
Original: PACER (login required)