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Home Court filings United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM Notice of Appearance

Court filing

Notice of Appearance

Record facts

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

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 154 · 2024-12-19 · Docket on CourtListener

Summary

A notice of appearance filed by the United States on December 19, 2024 as Document 154 in United States of America v. Andre Lorquet, Case No. 22-cr-20326-KMM, in the U.S. District Court for the Southern District of Florida. The notice requests that Assistant United States Attorney Carolina Perez Schmerold be informed of all future filings in the above-captioned case. It is submitted over the name of the United States Attorney and signed by that Assistant United States Attorney. The two-page document closes with a certificate of service stating that the filing was made electronically with the Clerk of the Court using CM/ECF and delivered to all counsel of record.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE No. 22-cr-20326-KMM 
 
UNITED STATES OF AMERICA, 
 
v. 
 
ANDRE LORQUET,  
 
 
 
Defendant. 
_______________________________________/ 
 
NOTICE OF APPEARANCE 
 
The United States of America, through its undersigned Assistant United States Attorney, 
respectfully submits this Notice of Appearance, requesting that Assistant United States Attorney 
Carolina Perez Schmerold be informed of all future filings in the above-captioned case. 
 
Respectfully submitted,  
 
MARKENZY LAPOINTE 
UNITED STATES ATTORNEY 
 
By:  
s/ Carolina Perez Schmerold  
Assistant United States Attorney 
Fla. Bar No. 1003503 
99 Northeast 4th Street 
Miami, Florida 33132 
Carolina.Perez@usdoj.gov
Case 1:22-cr-20326-KMM   Document 154   Entered on FLSD Docket 12/19/2024   Page 1 of 2

2 
 
CERTIFICATE OF SERVICE 
 
I HEREBY CERTIFY I electronically filed the foregoing document with the Clerk of the 
Court using CM/ECF and delivered the document to all counsel of record, either via transmission 
of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those 
counsel or parties who are not authorized to receive Notices of Electronic Filing. 
 
s/ Carolina Perez Schmerold  
 
Assistant United States Attorney 
 
 
 
 
 
 
Case 1:22-cr-20326-KMM   Document 154   Entered on FLSD Docket 12/19/2024   Page 2 of 2

File and source

File
gov.uscourts.flsd.616975.154.0.pdf
Size
145,797 bytes
SHA-256
b118d4d3f52406d935d7ed33ceb4f601071e8d948761955a73eda43fe9eff167
Our copy
gov.uscourts.flsd.616975.154.0.pdf
Original
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  1. Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 156, S.D. Fla.)same docket · 2025-01-07
  2. Exhibit 2 — USA v. Lorquet (Dkt. 155.2)same docket · 2024-12-19
  3. Acknowledgment of Service on 1/3/25 by USA — USA v. Lorquet (Dkt. 158, S.D. Fla.)same docket · 2025-02-07
  4. Exhibit 1 — USA v. Lorquet (Dkt. 155.1)same docket · 2024-12-19
  5. Mandate of USCA (certified copy). The decision of the district court is Affirmed — USA v. Lorquet (Dkt. 159, S.D. Fla.)same docket · 2025-06-10
  6. Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 155, S.D. Fla.)same docket · 2024-12-19
  7. 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 docket · 2025-06-12
  8. Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582, Motion — USA v. Lorquet (Dkt. 153, S.D. Fla.)same docket · 2024-12-05
  9. 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
  10. Certified and Transmitted Record on Appeal as to Andre Lorquet — USA v. Lorquet (Dkt. 151, S.D. Fla.)same case · 2024-10-24
  11. Order granting 143 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 149, S.D. Fla.)same case · 2024-09-18
  12. Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)same case · 2024-09-09
  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. Text of Proposed Order (Final Order of Forfeiture) — USA v. Lorquet (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. Motion for Forfeiture of Property (Final Order of Forfeiture) by USA — USA v. Lorquet (Dkt. 143, S.D. Fla.)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: 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 · Notices · 2024 · Court filings

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