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Home Court filings USA v. Lorquet United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM Exhibit — USA v. Lorquet (Dkt. 70.9)

Court filing

Exhibit — USA v. Lorquet (Dkt. 70.9)

Filed June 22, 2023 in USA v. Lorquet; one of 145 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-06-22

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 70-9 · 2023-06-22 · Docket on CourtListener

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

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