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United States v. David Antonetti — PPP wire fraud case, M.D. Fla.

United States v. David Antonetti — PPP wire fraud case, M.D. Fla. — 38 documents in the archive, dated July 11, 2024 to March 21, 2025. We have 31 of the 64 numbered entries on No. 8:24-cr-00317.

Case facts

CourtU.S. District Court, Middle District of Florida
Docket numberNo. 8:24-cr-00317 — main docket · CourtListener docket 429938
Filings38 public filings
Filed2024-07-11 – 2025-03-21
Original PDFs38 of 38

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 docketU.S. District Court, Middle District of Florida, Tampa Division, No. 8:24-cr-00317-VMC-AEP
ProgramPaycheck Protection Program (PPP)
ChargesWire fraud (18 U.S.C. § 1343), two counts by indictment; count one of conviction, count two dismissed
Outcome and sentencePleaded 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 convictionPleaded 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 imposedOne 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 assessmentSpecial 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 checked2026-09-23 · 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.

Docket

38 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 8:24-cr-00317

  1. Indictment — United States v. David AntonettiEntry 1
  2. MOTION to Seal Indictment and Related Documents by USA as to David Antonetti — USA v. Antonetti (Dkt. 2)Entry 2
  3. Order granting 2 Motion as to David Antonetti (1) — USA v. Antonetti (Dkt. 3, M.D. Fla.)Entry 3
  4. —Entries 4–11 are not in the archive
  5. Clerk's Minutes — Initial Appearance & Arraignment, United States of America v. David AntonettiEntry 12
  6. Pretrial discovery order and notice — USA v. Antonetti (Dkt. 13, M.D. Fla.)Entry 13
  7. Notice of Appearance and Substitution of Counsel (Doc. 14, filed 2024-07-17)Entry 14
  8. Arrest Warrant — United States of America v. David Antonetti, Case 8:24-cr-00317-VMC-AEPEntry 15
  9. Notice of Appearance — United States of America v. David Antonetti, Case No. 8:24-cr-317-VMC-AEP (Document 16)Entry 16
  10. —Entry 17 is not in the archive
  11. ORDER Setting Conditions of Release — USA v. Antonetti (Dkt. 18)Entry 18
  12. —Entries 19–24 are not in the archive
  13. Defendant David Antonetti's Waiver of Speedy Trial — USA v. Antonetti (M.D. Fla.)Entry 25
  14. —Entries 26–27 are not in the archive
  15. Clerk's Minutes (August 15, 2024) — United States v. David Antonetti, Case No. 8:24-cr-317-VMC-AEP (Document 28)Entry 28
  16. Unopposed MOTION for Miscellaneous Relief, specifically for Order Allowing Pretrial… — USA v. Antonetti (Dkt. 29)Entry 29
  17. —Entries 30–33 are not in the archive
  18. Unopposed MOTION for Miscellaneous Relief, specifically for Order Directing Falkenberg… — USA v. Antonetti (Dkt. 34)Entry 34
  19. —Entry 35 is not in the archive
  20. Joint Motion to Continue trial by David Antonetti — USA v. Antonetti (Dkt. 36, M.D. Fla.)Entry 36
  21. —Entry 37 is not in the archive
  22. Plea Agreement — United States v. David Antonetti (M.D. Fla.)Entry 38
  23. —Entry 39 is not in the archive
  24. Clerk's Minutes — United States v. David Antonetti (Case No.: 8:24-cr-317-VMC-AEP)Entry 40
  25. MOTION for Writ of Habeas Corpus ad prosequendum by USA as to David Antonetti. (Poor,… — USA v. Antonetti (Dkt. 41)Entry 41
  26. Attachment — USA v. Antonetti (Dkt. 41.1)Entry 41, attachment 1
  27. MOTION for Writ of Habeas Corpus ad prosequendum by USA as to David Antonetti. (Poor,… — USA v. Antonetti (Dkt. 42)Entry 42
  28. Attachment — USA v. Antonetti (Dkt. 42.1)Entry 42, attachment 1
  29. Order granting 41 Motion for Writ of Habeas Corpus ad prosequendum Writ Issued — USA v. Antonetti (Dkt. 43, M.D. Fla.)Entry 43
  30. —Entry 44 is not in the archive
  31. Warrant for Arrest of Defendant — U.S.A. vs David Antonetti, Case 8:24-cr-00317-VMC-AEP (Document 45)Entry 45
  32. Clerk's Minutes, Guilty Plea Hearing — United States of America v. David Antonetti, Case No. 8:24-cr-317-VMC-AEPEntry 46
  33. Report and Recommendation - United States v. David AntonettiEntry 47
  34. —Entry 48 is not in the archive
  35. Consent to institute presentence investigation report as to David Antonetti — USA v. Antonetti (Dkt. 49, M.D. Fla.)Entry 49
  36. Consent regarding entry of a plea of guilty as to David Antonetti — USA v. Antonetti (Dkt. 50, M.D. Fla.)Entry 50
  37. Acceptance of Plea of Guilty and Adjudication of Guilt — United States v. David AntonettiEntry 51
  38. Motion - United States v. David AntonettiEntry 52
  39. Order of Forfeiture — United States v. David AntonettiEntry 53
  40. —Entries 54–57 are not in the archive
  41. Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Entry 58
  42. Exhibit Letters of Support — USA v. Antonetti (Dkt. 58.1)Entry 58, attachment 1
  43. Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.)Entry 58, attachment 2
  44. Exhibit Applications — USA v. Antonetti (Dkt. 58.3)Entry 58, attachment 3
  45. Exhibit Credit Time Log — USA v. Antonetti (Dkt. 58.4)Entry 58, attachment 4
  46. Exhibit Class Certifications — USA v. Antonetti (Dkt. 58.5)Entry 58, attachment 5
  47. Clerk’s Minutes — United States of America v. David Antonetti (Case 8:24-cr-00317-VMC-AEP, Document 59)Entry 59
  48. —Entries 60–61 are not in the archive
  49. Judgment in a Criminal Case — United States v. David AntonettiEntry 62
  50. —Entry 63 is not in the archive
  51. Attorney Diego Pestana's Motion to Withdraw — USA v. Antonetti (M.D. Fla.)Entry 64

Other cases in the archive from U.S. District Court, Middle District of Florida.

Court, dates and docket numbers are as recorded on the filings.

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