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Home Court filings USA v. Lorquet United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM Acknowledgment of Service on 1/3/25 by USA — USA v. Lorquet (Dkt. 158, S.D. Fla.)

Court filing

Acknowledgment of Service on 1/3/25 by USA — USA v. Lorquet (Dkt. 158, S.D. Fla.)

Filed February 7, 2025 in USA v. Lorquet; one of 145 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2025-02-07

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 158 · 2025-02-07 · Docket on CourtListener

Full text

Case 1:22-cr-20326-KMM   Document 158   Entered on FLSD Docket 02/07/2025   Page 1 of 1

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gov.uscourts.flsd.616975.158.0.pdf
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940,289 bytes
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742888978608a062260cf027186a3cc8967e0087756e608f026179fffdd20868
Our copy
gov.uscourts.flsd.616975.158.0.pdf
Original
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  1. 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
  2. Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 156, S.D. Fla.)same docket · 2025-01-07
  3. 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
  4. Notice of Appearancesame docket · 2024-12-19
  5. Order denying 153 Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 161, S.D. Fla.)same docket · 2025-06-13
  6. Exhibit 2 — USA v. Lorquet (Dkt. 155.2)same docket · 2024-12-19
  7. Exhibit 1 — USA v. Lorquet (Dkt. 155.1)same docket · 2024-12-19
  8. Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 155, S.D. Fla.)same docket · 2024-12-19
  9. Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582, Motion — USA v. Lorquet (Dkt. 153, S.D. Fla.)same case · 2024-12-05
  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 · 2025 · Court filings

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