Verdict — United States v. Tollinchi (Dkt. 90-2, S.D. Fla.)

Summary

In United States v. Mariel Tollinchi (Case 9:22-cr-80144-RS; Case No. 22-80144-CR-Smith/Maynard(s)), Document 90-2 is a two-page jury Verdict form entered on the U.S. District Court for the Southern District of Florida docket on November 12, 2022. The form lists guilty and not-guilty options as to defendant Mariel Tollinchi on Count 1 (conspiracy to commit wire fraud), Count 2 (conspiracy to launder money), and Count 3 (conspiracy to launder money). Page 2 includes a special finding section for Count 3 asking the jury, if it finds the defendant guilty, to select one or both of two options—international transfer of proceeds or transaction of more than $10,000 in proceeds—above the foreperson signature line in West Palm Beach, Florida.

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Record facts

Full text

Case 9:22-cr-80144-RS Document 90-2 Entered on FLSD Docket 11/12/2022 Page 1 of 2




                             UNITED STATES DISTRICT COURT
                             SOUTHERN DISTRICT OF FLORIDA

                           CASE NO. 22-80144-CR-Smith/Maynard(s)



   UNITED STATES OF AMERICA

   v.

   MARIEL TOLLINCHI,

         Defendant.


                                            VERDICT

        We, the jury, unanimously find as follows:

                                            COUNT 1

        As to Count 1, conspiracy to commit wire fraud, we find the Defendant, MARIEL

  TOLLINCHI:

                       G      GUILTY                 G   NOT GUILTY

                                            COUNT 2

        As to Count 2, conspiracy to launder money, we find the Defendant, MARIEL

  TOLLINCHI:

                       G      GUILTY                 G   NOT GUILTY

                                            COUNT 3

        As to Count 3, conspiracy to launder money, we find the Defendant, MARIEL

  TOLLINCHI:

                       G      GUILTY                 G   NOT GUILTY

Case 9:22-cr-80144-RS Document 90-2 Entered on FLSD Docket 11/12/2022 Page 2 of 2




        If you find the defendant guilty, select one or both of the following options:

        As to Count 3, we find the Defendant guilty of conspiring to commit the following offense:

        G      international transfer of proceeds;

        G      transaction of more than $10,000 in proceeds;



  SO SAY WE ALL:



        ___________________________________                           ______________________
        Foreperson (please sign)                                      Date
        West Palm Beach, Florida




                                                  2

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gov.uscourts.flsd.619841.90.2.pdf

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53,682 bytes

SHA-256

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Our copy

gov.uscourts.flsd.619841.90.2.pdf

Original

archive.org