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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 1 — USA v. Lorquet (Dkt. 155.1)

Court filing

Exhibit 1 — USA v. Lorquet (Dkt. 155.1)

Summary

Exhibit 1, Document 155-1 entered on the docket 12/19/2024 in USA v. Lorquet, Case 1:22-cr-20326-KMM, in the Southern District of Florida, is a three-page PUBLIC INFORMATION inmate data printout for LORQUET, ANDRE as of 12-09-2024. It lists the court of jurisdiction as FLORIDA, SOUTHERN DISTRICT, the date sentenced as 03-07-2024, and the offense as 18:1957 MONEY LAUNDERING, with a sentence imposed of 71 MONTHS and a term of supervision of 3 YEARS. The printout shows a projected release date of 03-03-2028 and a projection for release on 02-12-2028 via FSA REL with FSA credits of 20 days. It also lists a felony assessment of $100.00 and total term in effect of 5 YEARS 11 MONTHS.

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Filed December 19, 2024 in USA v. Lorquet; one of 181 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-12-19

Cite this document

“Exhibit 1 — USA v. Lorquet (Dkt. 155.1).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20326-KMM, Doc. 155-1, filed 2024-12-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lorquet-flsd-616975/2024-12-19-gov-uscourts-flsd-616975-155-1-doc-155-1/, SHA-256 a6cf9619f525dedd7b945b27b9e290c4abfe962dbaf1545c5fc274808cc8fb6a.

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Full text

MIAFH         *             PUBLIC INFORMATION             *     12-09-2024   
 PAGE 001        *                 INMATE DATA                *     07:28:00  
                                AS OF 12-09-2024
 
 REGNO..: 07721-506 NAME: LORQUET, ANDRE
                                                                    
                    RESP OF: MEM                                   
                    PHONE..: 901-372-2269    FAX: 901-384-5462
                                             RACE/SEX...: BLACK / MALE
                                             AGE:  40
 PROJ REL MT: GOOD CONDUCT TIME RELEASE      PAR ELIG DT: N/A
 PROJ REL DT: 03-03-2028                     PAR HEAR DT:
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                              
 G0002       MORE PAGES TO FOLLOW . . .                       
Case 1:22-cr-20326-KMM   Document 155-1   Entered on FLSD Docket 12/19/2024   Page 1 of 3

   MIAFH         *             PUBLIC INFORMATION             *     12-09-2024   
 PAGE 002        *                 INMATE DATA                *     07:28:00  
                                AS OF 12-09-2024
 
 REGNO..: 07721-506 NAME: LORQUET, ANDRE
                                                                    
                    RESP OF: MEM                                   
                    PHONE..: 901-372-2269    FAX: 901-384-5462
 FSA ELIGIBILITY STATUS IS: ELIGIBLE             
                                                  
 THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S CURRENT COMMITMENT.
                                                  
 HOME DETENTION ELIGIBILITY DATE....: 08-14-2027 
                                                  
 FINAL STATUTORY RELEASE FOR INMATE.: 03-03-2028 VIA GCT REL
           WITH APPLIED FSA CREDITS.:  20  DAYS   
 THE INMATE IS PROJECTED FOR RELEASE: 02-12-2028 VIA FSA REL
                                                  
 ----------------------CURRENT JUDGMENT/WARRANT NO: 010 ------------------------
                                                  
 COURT OF JURISDICTION...........: FLORIDA, SOUTHERN DISTRICT
 DOCKET NUMBER...................: 1:22-CR-20326-KKM(1)
 JUDGE...........................: MOORE         
 DATE SENTENCED/PROBATION IMPOSED: 03-07-2024    
 DATE COMMITTED..................: 05-22-2024    
 HOW COMMITTED...................: US DISTRICT COURT COMMITMENT
 PROBATION IMPOSED...............: NO            
                                                  
                  FELONY ASSESS  MISDMNR ASSESS  FINES          COSTS
 NON-COMMITTED.:  $100.00        $00.00         $00.00         $00.00
                                                  
 RESTITUTION...:  PROPERTY:  NO  SERVICES:  NO        AMOUNT:  $00.00
                                                  
 -------------------------CURRENT OBLIGATION NO: 010 ---------------------------
 OFFENSE CODE....:  549     18:1957 RACKETEERING 
 OFF/CHG: 18:1957;MONEY LAUNDERING               
                                                  
  SENTENCE PROCEDURE.............: 3559 PLRA SENTENCE
  SENTENCE IMPOSED/TIME TO SERVE.:    71 MONTHS   
  TERM OF SUPERVISION............:     3 YEARS    
  DATE OF OFFENSE................: 12-01-2021     
                                                  
 
 
 
 
 
 
 
 
 
 
 
                                                              
 G0002       MORE PAGES TO FOLLOW . . .                       
Case 1:22-cr-20326-KMM   Document 155-1   Entered on FLSD Docket 12/19/2024   Page 2 of 3

   MIAFH         *             PUBLIC INFORMATION             *     12-09-2024   
 PAGE 003 OF 003 *                 INMATE DATA                *     07:28:00  
                                AS OF 12-09-2024
 
 REGNO..: 07721-506 NAME: LORQUET, ANDRE
                                                                    
                    RESP OF: MEM                                   
                    PHONE..: 901-372-2269    FAX: 901-384-5462
 -------------------------CURRENT COMPUTATION NO: 010 --------------------------
                                                  
 COMPUTATION 010 WAS LAST UPDATED ON 06-14-2024 AT DSC AUTOMATICALLY
 COMPUTATION CERTIFIED ON 05-29-2024 BY DESIG/SENTENCE COMPUTATION CTR
                                                  
 THE FOLLOWING JUDGMENTS, WARRANTS AND OBLIGATIONS ARE INCLUDED IN
 CURRENT COMPUTATION 010: 010 010                
                                                  
 DATE COMPUTATION BEGAN..........: 03-07-2024    
 TOTAL TERM IN EFFECT............:    71 MONTHS  
 TOTAL TERM IN EFFECT CONVERTED..:     5 YEARS     11 MONTHS
 EARLIEST DATE OF OFFENSE........: 12-01-2021    
                                                  
 JAIL CREDIT.....................:   FROM DATE     THRU DATE
                                     11-04-2022    11-08-2022
                                     01-10-2023    03-06-2024
                                                  
 TOTAL PRIOR CREDIT TIME.........: 427           
 TOTAL INOPERATIVE TIME..........: 0             
 TOTAL GCT EARNED AND PROJECTED..: 278           
 TOTAL GCT EARNED................: 54            
 STATUTORY RELEASE DATE PROJECTED: 03-03-2028    
 ELDERLY OFFENDER TWO THIRDS DATE: 12-17-2026    
 EXPIRATION FULL TERM DATE.......: 12-06-2028    
 TIME SERVED.....................:     1 YEARS     11 MONTHS      5 DAYS
 PERCENTAGE OF FULL TERM SERVED..:  32.5         
 PERCENT OF STATUTORY TERM SERVED:  37.4         
                                                  
 PROJECTED SATISFACTION DATE.....: 02-12-2028    
 PROJECTED SATISFACTION METHOD...: FSA REL       
     WITH FSA CREDITS INCLUDED...:  20            
                                                  
                                                  
 
 
 
 
 
 
 
 
 
 
 
 
                                                              
 S0055       NO PRIOR SENTENCE DATA EXISTS FOR THIS INMATE    
Case 1:22-cr-20326-KMM   Document 155-1   Entered on FLSD Docket 12/19/2024   Page 3 of 3

File and source

File
gov.uscourts.flsd.616975.155.1.pdf
Size
17,920 bytes
SHA-256
a6cf9619f525dedd7b945b27b9e290c4abfe962dbaf1545c5fc274808cc8fb6a
Our copy
gov.uscourts.flsd.616975.155.1.pdf
Original
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  1. Exhibit 2 — USA v. Lorquet (Dkt. 155.2)same docket · 2024-12-19
  2. Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 155, S.D. Fla.)same docket · 2024-12-19
  3. Notice of Appearance — United States of America v. Andre Lorquet, Case No. 22-cr-20326-KMM (Document 154)same docket · 2024-12-19
  4. Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582, Motion — USA v. Lorquet (Dkt. 153, S.D. Fla.)same docket · 2024-12-05
  5. Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 156, S.D. Fla.)same docket · 2025-01-07
  6. Certified and Transmitted Record on Appeal as to Andre Lorquet — USA v. Lorquet (Dkt. 151, S.D. Fla.)same docket · 2024-10-24
  7. Acknowledgment of Service on 1/3/25 by USA — USA v. Lorquet (Dkt. 158, S.D. Fla.)same docket · 2025-02-07
  8. Order granting 143 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 149, S.D. Fla.)same docket · 2024-09-18
  9. Mandate of USCA (certified copy). The decision of the district court is Affirmed — USA v. Lorquet (Dkt. 159, S.D. Fla.)same case · 2025-06-10
  10. Appeal Record Returned (1) envelope containing DE 71 Government Exhibits 2,3,5,6,7 - 1 CD — USA v. Lorquet (Dkt. 160, S.D. Fla.)same case · 2025-06-12
  11. Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)same case · 2024-09-09
  12. Order denying 153 Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 161, S.D. Fla.)same case · 2025-06-13
  13. Transcript Order Form as to Andre Lorquet — USA v. Lorquet (Dkt. 145, S.D. Fla.)same case · 2024-07-23
  14. TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on:… — USA v. Lorquet (Dkt. 144)same case · 2024-07-23
  15. Order of Forfeiture — United States of America v. Andre Lorquet, Case No. 22-CR-20326-KMM (Dkt. 143-3)same case · 2024-07-15
  16. Exhibit B (Declarations of Administrative Forfeiture) — USA v. Lorquet (Dkt. 143-2, S.D. Fla.)same case · 2024-07-15
  17. Exhibit A (Direct Notices and Delivery Confirmations) — USA v. Lorquet (Dkt. 143-1, S.D. Fla.)same docket · 2024-07-15
  18. United States' Motion — Order of Forfeiture — Andre Lorquet, No. 22-CR-20326-KMM, Southern District of Florida (Document 143)same docket · 2024-07-15
  19. Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 140 Notice of Appeal -… — USA v. Lorquet (Dkt. 142)same docket · 2024-07-12
  20. 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

Part of: United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM · 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 · Exhibits and declarations · 2024 · Court filings

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