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Home Court filings USA v. Lorquet United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM Text of Proposed Order — USA v. Lorquet (Dkt. 133.1)

Court filing

Text of Proposed Order — USA v. Lorquet (Dkt. 133.1)

Filed June 26, 2024 in USA v. Lorquet; one of 145 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-06-26

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 133-1 · 2024-06-26 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO: 22-CR-200326-MOORE 
 
 
UNITED STATES, 
 
 
v. 
 
ANDRE LORQUET, 
 
 
Defendant. 
___________________________/ 
 
 
ORDER OF RESTITUTION 
 
The CAUSE comes before the Court upon the Joint Stipulation and Motion Regarding 
Restitution, filed by the United States of America and the Defendant Andre Lorquet.  Upon review 
of the Joint Stipulation, the record, and just cause having been shown, 
IT IS HEREBY ORDERED AND ADJUDGED that the Joint Stipulation and Motion 
Regarding Restitution is APPROVED. 
The judgment shall be amended to reflet a total amount of $1,855,787.52 owed by the 
Defendant.   
DONE AND ORDERED in Miami, Florida, on _______________, 2024. 
 
 
 
 
 
 
 
______________________________ 
 
 
 
 
 
 
K. MICHAEL MOORE 
UNITED STATES DISTRICT JUDGE 
Case 1:22-cr-20326-KMM   Document 133-1   Entered on FLSD Docket 06/26/2024   Page 1 of 1

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gov.uscourts.flsd.616975.133.1.pdf
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Our copy
gov.uscourts.flsd.616975.133.1.pdf
Original
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  1. Order granting 133 Joint Stipulation and Motion Regarding Restitution as to Andre Lorquet — USA v. Lorquet (Dkt. 135, S.D. Fla.)same docket · 2024-06-26
  2. Stipulation re: Restitution re 125 Order on Motion to Continue, by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 133, S.D. Fla.)same docket · 2024-06-26
  3. Amended Judgment as to Andre Lorquet (1), Counts 1-6 — USA v. Lorquet (Dkt. 136, S.D. Fla.)same docket · 2024-06-26
  4. Amended Notice of Appeal by Andre Lorquet re 117 Notice of Appeal - Final Judgment — USA v. Lorquet (Dkt. 137, S.D. Fla.)same docket · 2024-07-08
  5. 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
  6. TRANSCRIPT of Status Conference as to Andre Lorquet held on June 12, 2023 before Judge K.… — USA v. Lorquet (Dkt. 138)same docket · 2024-07-09
  7. TRANSCRIPT of Status Conference as to Andre Lorquet held on June 27, 2023 before Judge K.… — USA v. Lorquet (Dkt. 139)same docket · 2024-07-09
  8. Transcript of evidentiary hearing cont'd as to Andre Lorquet — USA v. Lorquet (Dkt. 129, S.D. Fla.)same docket · 2024-05-28
  9. Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 140 Notice of Appeal -… — USA v. Lorquet (Dkt. 142)same case · 2024-07-12
  10. Transcript of evidentiary hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 128, S.D. Fla.)same case · 2024-05-28
  11. Motion for Forfeiture of Property (Final Order of Forfeiture) by USA — USA v. Lorquet (Dkt. 143, S.D. Fla.)same case · 2024-07-15
  12. 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
  13. Exhibit A (Direct Notices and Delivery Confirmations) — USA v. Lorquet (Dkt. 143-1, S.D. Fla.)same case · 2024-07-15
  14. Exhibit B (Declarations of Administrative Forfeiture) — USA v. Lorquet (Dkt. 143-2, S.D. Fla.)same case · 2024-07-15
  15. Motion to Continue Restitution Hearing — USA v. Lorquet (S.D. Fla.)same case · 2024-05-23
  16. Text of Proposed Order (Final Order of Forfeiture) — USA v. Lorquet (Dkt. 143.3)same case · 2024-07-15
  17. Court Reporter Acknowledgment (REVISED) as to Andre Lorquet — USA v. Lorquet (Dkt. 123, S.D. Fla.)same docket · 2024-05-10
  18. TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on:… — USA v. Lorquet (Dkt. 144)same docket · 2024-07-23
  19. Advertisement & Certification Report — USA v. Lorquet (Dkt. 122.1)same docket · 2024-05-02
  20. Transcript Order Form as to Andre Lorquet — USA v. Lorquet (Dkt. 145, S.D. Fla.)same docket · 2024-07-23

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 · Orders and opinions · 2024 · Court filings

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