Case docket
United States v. David Antonetti — PPP wire fraud case, M.D. Fla.
United States v. David Antonetti — 8 court filings in the archive from U.S. District Court, Middle District of Florida, filed between July 11, 2024 and March 18, 2025. Among them: 1 indictment, 1 plea agreement and 1 opinion.
See also: United States v. David Antonetti — M.D. Fla., Tampa Division — the same docket (docket No. 8:24-cr-00317) under another case page, 24 public filings. Full docket →
Case facts
| Court | U.S. District Court, Middle District of Florida |
|---|---|
| Filings | 8 public filings |
| Filed | 2024-07-11 – 2025-03-18 |
| Document types | indictment (1), plea agreement (1), opinion (1), motion (1), sentencing memorandum (1), judgment (1) |
| Original PDFs | 8 of 8 |
Case summary
This case page collects filings from the prosecution of David Antonetti in the U.S. District Court for the Middle District of Florida, Tampa Division, No. 8:24-cr-00317-VMC-AEP. An indictment filed July 11, 2024 charged two counts of wire fraud under 18 U.S.C. § 1343; the defendant's sentencing memorandum states that the loss amount for each Paycheck Protection Program loan charged was $20,136. A plea agreement was filed November 21, 2024. The judgment records that Antonetti pleaded guilty to count one, wire fraud, with the offense concluded in or around October 2021, and that count two was dismissed. Sentence was imposed March 13, 2025: one year and one day of imprisonment, to run consecutively with a state sentence, three years of supervised release, and restitution of $20,136. Judgment was entered March 18, 2025.
Case at a glance
| Defendant(s) | David Antonetti |
|---|---|
| Court and docket | U.S. District Court, Middle District of Florida, Tampa Division, No. 8:24-cr-00317-VMC-AEP |
| Program | Paycheck Protection Program (PPP) |
| Charges | Wire fraud (18 U.S.C. § 1343), two counts by indictment; count one of conviction, count two dismissed |
| Outcome and sentence | Pleaded guilty to count one; sentence imposed March 13, 2025 — one year and one day of imprisonment consecutive to a Hillsborough County Circuit Court sentence, three years of supervised release, $100 special assessment, fine waived, restitution of $20,136 to the Small Business Administration; judgment entered March 18, 2025 |
| Counts of conviction | Pleaded guilty to count one of the indictment, wire fraud, 18 U.S.C. § 1343, offense concluded in or around October 2021; count two dismissed in accordance with the plea agreement; date of imposition of judgment March 13, 2025 (judgment of March 18, 2025, p. 1) |
| Sentence imposed | One year and one day of imprisonment, to run consecutively with the term imposed in Docket Number 2023CF14794, Hillsborough County Circuit Court (p. 2); three years of supervised release (p. 3) |
| Restitution | $20,136 to the Small Business Administration (p. 7); payable to the Clerk for distribution, $100 immediately and the balance in monthly payments of $100; interest waived (p. 8) |
| Fine and assessment | Special assessment $100.00, due immediately; fine waived (pp. 7-8) |
| Forfeiture | "those assets that are subject to forfeiture as previously identified in the Order of Forfeiture and any subsequent orders" (p. 8) |
| Status checked | 2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read |
What was David Antonetti sentenced to?
One year and one day in the custody of the Bureau of Prisons, to run consecutively with the term imposed in Hillsborough County Circuit Court docket 2023CF14794, followed by three years of supervised release. The judgment recommends he be housed at FCI Coleman.
Who receives the restitution?
The Small Business Administration, in the amount of $20,136, payable to the Clerk of Court for distribution to the victims, with $100 due immediately and the balance in monthly payments of $100.
What is the loss figure in dispute?
The defendant's sentencing memorandum objects to the presentence report's total loss of $40,407.71 and the resulting six-level increase, arguing that the loss is the $20,136 PPP loan charged in count one, and notes that the court entered a forfeiture order for $20,136.
Summary written from the documents on this page; every sentence is sourced.
Filings
8 public filings from this case, in filing-date order.
- Indictment — United States v. David AntonettiIndictment · PDF
- Plea Agreement — United States v. David Antonetti (M.D. Fla.)Plea agreement · PDF
- Report and Recommendation - United States v. David AntonettiOpinion · PDF
- Acceptance of Plea of Guilty and Adjudication of GuiltPDF
- Motion - United States v. David AntonettiMotion · PDF
- Order of Forfeiture — United States v. David AntonettiPDF
- Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Sentencing memorandum · PDF
- Judgment in a Criminal Case — United States v. David AntonettiJudgment · PDF
Court, dates and docket numbers are as recorded on the filings.