Certified and Transmitted Record on Appeal as to Andre Lorquet — USA v. Lorquet (Dkt. 151, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 151 · 2024-10-24 · Docket on CourtListener

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UNIX'ED SYATES bISTW CT COUIG
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EV  DISTRIC: 0# >YURIIJA 
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SOUT!I
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Clerk of Court 
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Datè: 
10/24/2024 
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clerk, Un tè
Eleveiith Circuit' ' 
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56 Foesyth Street, N.W .
Atlalita, GA 303b3
IN R'E: ' Dijtricttoulzt No: 22-20326-CR . - KMM
'UJS.C.A. No: 
24-1t902-HH. . '
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Style: USA V. LORQUE? 
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CERTIFICATE OF READINESS AND TRANSMIYTAL OF RECORD ON APPEAL
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àni to Fed. R. App-@'13. 11(è), the Clerk of the District Court for'the Solitheril Distrid nfYloridâ'
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héreby èertffiès that, aj shhwn dn the enclose'd iridïex, the recorà is complete for pùrposes'of this
appeal. The record (iùcltiditig the transcèipt br parts thereof deskn'atèd for inclukion and àll
necessark exhibits) éonsists .of: 
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M iami, $7 33128-' 7716 '. 
Ft. Lauddrdal/, Fl 33301
305-523-5080 
954-769-5413
7blwclen-iatis Street
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Oct 24, 2024
MIAMI
Case 1:22-cr-20326-KMM   Document 151   Entered on FLSD Docket 10/24/2024   Page 1 of 4

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PPEAL VNDJB CLOSZD'LFL REF-YVENYS ONLY (NEFs)
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ABRIDGED CkIMINAL bocu 't Folt cwst #: l:lzuit-zo3àduttk k-t
Interhul Uàe Ohly
Case title: USA v.'lvorqud 
Dàte Filed': 07/21/2022
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Déte Térmitlated: 03/08/202)
Assigned to: Judge K. M ichael M oore
Referred to: V agisttate Judge Latfren
Fleischet'Lbttis 
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Appeals court case pumbets: 24-10902-11
USCA , 24-12230-11 U SCA
Defendaht (1)
Andte Lokquet
07721-506
YOB. 1984,. English
TERM INATED.. 03/08/2024
teprégented by Adleh Plige tzègg
Hôgan Lovells LLP
600 Brickèll Avézttte
27th Floôr
M iàm i, FL 33131
30$-459-6641
Fax: 305-459-65$0 ' .
Vmail: allen.pegg@höganlovells.com
LEAD ATTOXNEY
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besighation: c,J-4 Appointnsent
llphry Philip zell
Bell Rodjuete keyes, PLLC .
' 999 Pohce Dè Letm B1#d., Suite 1120
Coral Gables, FL 33134 
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305-470-1*610
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Email: hbellt/brresq.cotn
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AtTORNEY F& BE NOTICED
Designation.. CJA Appolnthietit .
Sonia Escbbio O'Dbhhell
O'Dofmell 'Christopher LLli
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M iam i, FL 33017
305-640.8958 
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10/24/2024,' 1û:00 AM
Case 1:22-cr-20326-KMM   Document 151   Entered on FLSD Docket 10/24/2024   Page 2 of 4

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TERMINATED.. '03/12/2024
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954-920-9750 
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TERMINAIED.. 03/31/2023
Designatioh: Retained'
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AM ENDED : Am ehded ttl im pose
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IM PRISONM ENT: 71 M örïihs as to Pbttùt
Seven. SUPERVISED RVLEASE: 'I-Vè:
(3) Years.
l khest Offense Level (Qpehing),
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18:195.7 M oney lauhdering
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18:1028 Aggravated identity thefl.
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l0/a4/2b)4, 10:0d AM
Case 1:22-cr-20326-KMM   Document 151   Entered on FLSD Docket 10/24/2024   Page 3 of 4

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Com blaints
None 
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Plaintiff
USA
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' ' Vpresente'd V Jeemy Tliômpjoh
DOJ-USAO
99 NE 4th Street
M ianïi, PL 33132 ' 
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786-ê62-8435 
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Jonathàh'Bâilyn
US Attorhey's Office
M ialhi, FL
zmail: jplpjhan.bailyn@usdoj.gov
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AITORNEY to ## NO A'JC'FD
Designation: Retained
G briell: Raemy'charesjc u' rkvh' . .
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DOJZUSAO 
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99 NV, 4th.street
M ia i, FL 33132
305-961-90'01 
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Erhail: Gabtielle.tiafeki
Tlzrkeh@jzsdoj.gov ' .
AN OXNEY Fè BE NOIICED
Designation.. ketained '
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DateTilèd 
# Docket A xt 
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06/22/2023 
.11 NOTICE èf Complianïe Y USA as to'Andte Lôrquet re 7..4). Objediolls to Repört atld
Recommèndatlons, filed by USA (Bailyn; JonathanlStEhtbred: 06/22/2023) 
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i-Maintaining Audio-visual Exhibittg) recéiyed from Governm' ent
06/23/2023 
72 CLERK'! Notice o
' Re D.E. 11 Notice of Compliance. Exflibit'Numbèrs: 2,3,5,6,79.(1 Cd ) as to Xhdrt. '
Lorquett (rrslvtEntered: 06/23/2023) ' 
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Case 1:22-cr-20326-KMM   Document 151   Entered on FLSD Docket 10/24/2024   Page 4 of 4

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