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Home Court filings USA v. Lorquet United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM Transcript Information Form as to Andre Lorquet — USA v. Lorquet (Dkt. 119, S.D. Fla.)

Court filing

Transcript Information Form as to Andre Lorquet — USA v. Lorquet (Dkt. 119, S.D. Fla.)

Filed April 5, 2024 in USA v. Lorquet; one of 145 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-04-05

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 119 · 2024-04-05 · Docket on CourtListener

Full text

Case 1:22-cr-20326-KMM   Document 119   Entered on FLSD Docket 04/05/2024   Page 1 of 3

Case 1:22-cr-20326-KMM   Document 119   Entered on FLSD Docket 04/05/2024   Page 2 of 3

Case 1:22-cr-20326-KMM   Document 119   Entered on FLSD Docket 04/05/2024   Page 3 of 3

File and source

File
gov.uscourts.flsd.616975.119.0.pdf
Size
110,399 bytes
SHA-256
77cd47d8542760d79fcee7c34695eb67ef16553cc280d82f0ec65ca84fc5e903
Our copy
gov.uscourts.flsd.616975.119.0.pdf
Original
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  1. Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 117 Notice of Appeal -… — USA v. Lorquet (Dkt. 118)same docket · 2024-03-26
  2. Court Reporter Acknowledgment as to Andre Lorquet — USA v. Lorquet (Dkt. 121, S.D. Fla.)same docket · 2024-04-22
  3. Notice of Appeal by Andre Lorquet — USA v. Lorquet (Dkt. 117, S.D. Fla.)same docket · 2024-03-22
  4. Service (Proof) by Publication by USA as to Andre Lorquet Last Publication date 4/19/2024 — USA v. Lorquet (Dkt. 122, S.D. Fla.)same docket · 2024-05-02
  5. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)same docket · 2024-03-19
  6. Advertisement & Certification Report — USA v. Lorquet (Dkt. 122.1)same docket · 2024-05-02
  7. Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.)same docket · 2024-03-08
  8. Court Reporter Acknowledgment (REVISED) as to Andre Lorquet — USA v. Lorquet (Dkt. 123, S.D. Fla.)same docket · 2024-05-10
  9. Government Exhibit 3 — PPP Client Application Status List — USA v. Lorquet (S.D. Fla.)same case · 2024-03-07
  10. Motion to Continue Restitution Hearing — USA v. Lorquet (S.D. Fla.)same case · 2024-05-23
  11. Government Exhibit 01 — Diamond Watch, Custom Miami Jewelry, and Purchase Receipts — USA v. Lorquet (S.D. Fla.)same case · 2024-03-07
  12. Certificate of Compliance Re Admitted Evidencesame case · 2024-03-07
  13. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)same case · 2024-05-28
  14. Order denying 85 Motion to Withdraw Plea of Guilty as to Andre Lorquet — USA v. Lorquet (Dkt. 106, S.D. Fla.)same case · 2024-02-09
  15. Transcript of evidentiary hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 128, S.D. Fla.)same case · 2024-05-28
  16. Letter to Judge Lewis and Judge Moore from a Concerned Citizen — USA v. Lorquet (Dkt. 105, S.D. Fla.)same case · 2024-01-23
  17. Transcript of evidentiary hearing cont'd as to Andre Lorquet — USA v. Lorquet (Dkt. 129, S.D. Fla.)same docket · 2024-05-28
  18. Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D. Fla.)same docket · 2024-01-17
  19. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)same docket · 2024-01-12
  20. Transcript of Sentencing Proceedings as to Andre Lorquet held on 03-30-23 — USA v. Lorquet (Dkt. 131, S.D. Fla.)same docket · 2024-05-30

Part of: USA v. Lorquet · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Shuttered Venue Operators Grant (SVOG) · Criminal prosecutions · Complaints and indictments · 2024 · Court filings

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