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Home Court filings United States v. Christopher Leo Daragjati

Case docket

United States v. Christopher Leo Daragjati — M.D. Fla., Jacksonville Division

United States v. Christopher Leo Daragjati — M.D. Fla., Jacksonville Division — 36 documents in the archive, dated March 22, 2023 to March 20, 2024.

Case facts

CourtU.S. District Court, Middle District of Florida (Jacksonville Division)
Docket numberNo. 3:23-cr-00048 — main docket · CourtListener docket 412227
Filings36 public filings
Filed2023-03-22 – 2024-03-20
Original PDFs36 of 36

Case summary

This case page collects filings from the prosecution of Christopher Leo Daragjati in the U.S. District Court for the Middle District of Florida, Jacksonville Division, No. 3:23-cr-48-TJC-LLL. An indictment was filed March 22, 2023 and a plea agreement on July 20, 2023. The judgment records that he pleaded guilty to counts one, four, eleven, twelve and thirteen: wire fraud under 18 U.S.C. § 1343 on counts one and thirteen, aggravated identity theft under 18 U.S.C. § 1028A on counts four and twelve, and theft of government property over $1,000 under 18 U.S.C. § 641 on count eleven. Counts two, three, five through ten and fourteen through twenty were dismissed on the motion of the United States. On March 18, 2024 he was sentenced to 60 months' imprisonment, three years of supervised release and restitution of $363,099.29.

Case at a glance

Defendant(s)Christopher Leo Daragjati
Court and docketU.S. District Court, Middle District of Florida, Jacksonville Division, No. 3:23-cr-48-TJC-LLL
ProgramPaycheck Protection Program (PPP); the defendant's sentencing memorandum also refers to EIDL loans in the guidelines argument
ChargesWire fraud (18 U.S.C. § 1343), counts one and thirteen; aggravated identity theft (18 U.S.C. § 1028A), counts four and twelve; theft of government property over $1,000 (18 U.S.C. § 641), count eleven; remaining counts dismissed
Outcome and sentencePleaded guilty to counts 1, 4, 11, 12 and 13; sentenced March 18, 2024 to 60 months, three years of supervised release, $500 special assessment, restitution of $363,099.29 with interest waived
Counts of convictionPleaded guilty to counts one, four, eleven, twelve and thirteen of the indictment: wire fraud, 18 U.S.C. § 1343, concluded February 2021 (count one) and March 2022 (count thirteen); aggravated identity theft, 18 U.S.C. § 1028A, concluded February 2021 (count four) and January 2022 (count twelve); theft of government property over $1,000, 18 U.S.C. § 641, concluded February 2022 (count eleven); counts two, three, five through ten and fourteen through twenty dismissed on the motion of the United States; date of imposition of sentence March 18, 2024 (judgment, Dkt. 49, filed March 20, 2024, p. 1, image checked)
Sentence imposedSixty months' imprisonment: twelve months on each of counts one, eleven and thirteen, concurrent with each other; twenty-four months on each of counts four and twelve, consecutive to each other and to all other counts (p. 2); three years of supervised release, three years on counts one, eleven and thirteen and one year on counts four and twelve, all concurrent (p. 3)
Restitution$363,099.29 to the payees on the attached list, pro rata; $250 per month from sixty days after release (p. 6)
Fine and assessmentFine $0.00; special assessment $500.00, due in full immediately (p. 6)
Forfeiture"the assets identified in the Preliminary Order of Forfeiture (Doc 31) entered on August 10, 2023" (p. 7); preliminary order of forfeiture for proceeds of August 10, 2023: $200,000, the amount of proceeds the defendant admits he obtained from counts one, eleven and thirteen, with substitute assets up to $200,000 (Dkt. 31, pp. 1-2)
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

How is the 60-month term made up?

Twelve months on each of counts one, eleven and thirteen, running concurrently with each other, and twenty-four months on each of counts four and twelve, running consecutively with each other and consecutively to all other counts.

What did the defendant ask for?

The defendant's sentencing memorandum asks the court for a total of 39 months in the Bureau of Prisons and disputes the probation office's application of the U.S.S.G. § 2B1.1(b)(12) enhancement to PPP loan fraud cases.

Who receives the restitution?

The judgment orders $363,099.29 pro rata to the payees on an attached list, which is not reproduced in the extracted text; the interest requirement is waived.

Docket

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

No. 3:23-cr-00048

  1. Indictment — United States v. DaragjatiEntry 1
  2. Motion for Capias — United States of America v. Christopher Leo Daragjati, Case 3:23-cr-00048-TJC-LLLEntry 2
  3. Order granting 2 Motion for Warrant as to Christopher Leo Daragjati (1) — USA v. Daragjati (Dkt. 3, M.D. Fla.)Entry 3
  4. —Entries 4–5 are not in the archive
  5. Standing Order Regarding Due Process Protections Act — Middle District of Florida (Case 3:20-mc-20-J-32)Entry 6
  6. Clerk's Minutes, Initial Appearance — United States of America v. Christopher Leo Daragjati, Case No. 3:23-cr-48-TJC-LLLEntry 7
  7. —Entries 8–11 are not in the archive
  8. Order Appointing the Federal Public Defender — USA v. Daragjati (M.D. Fla.)Entry 12
  9. Order of Temporary Detention (granting 10 oral motion to continue the detention hearing)Entry 13
  10. Arrest Warrant — United States of America v. Christopher Leo Daragjati, Case 3:23-cr-00048-TJC-LLL (Document 14)Entry 14
  11. —Entry 15 is not in the archive
  12. Clerk's Minutes — Arraignment/Detention Hearing, United States of America v. Christopher Leo Daragjati, No. 3:23-CR-48-TJC-LLLEntry 16
  13. NOTICE of acceptance of general discovery by Christopher Leo Daragjati (filed in open… — USA v. Daragjati (Dkt. 17)Entry 17
  14. Order of Detention Pending Trial as to Christopher Leo Daragjati — USA v. Daragjati (Dkt. 18, M.D. Fla.)Entry 18
  15. Scheduling Order as to Christopher Leo — USA v. Daragjati (Dkt. 19, M.D. Fla.)Entry 19
  16. —Entry 20 is not in the archive
  17. Clerk's Minutes (continue trial by 60 days) — United States of America v. Christopher Leo Daragjati, Case No. 3:23-cr-00048-TJC-LLLEntry 21
  18. Notice of Appearance — United States of America v. Christopher Leo Daragjati, Case No. 3:23-cr-48-TJC-LLL (Document 22)Entry 22
  19. —Entry 23 is not in the archive
  20. Clerk's Minutes, Change of Plea — United States of America v. Christopher Leo Daragjati, No. 3:23-CR-48-TJC-LLL (7/20/2023)Entry 24
  21. CONSENT regarding entry of a plea of guilty as to Christopher Leo Daragjati (filed in open… — USA v. Daragjati (Dkt. 25)Entry 25
  22. Plea Agreement — United States v. DaragjatiEntry 26
  23. REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: counts One, Four, Eleven, Twelve… — USA v. Daragjati (Dkt. 27)Entry 27
  24. —Entry 28 is not in the archive
  25. ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) One, Four, Eleven,… — USA v. Daragjati (Dkt. 29)Entry 29
  26. Motion for Preliminary Order of Forfeiture — United States v. DaragjatiEntry 30
  27. Preliminary Order of Forfeiture — United States v. DaragjatiEntry 31
  28. —Entry 32 is not in the archive
  29. Unopposed Motion to Continue Sentencing Hearing by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 33, M.D. Fla.)Entry 33
  30. Order granting 33 Unopposed Motion to Continue Sentencing — USA v. Daragjati (Dkt. 34, M.D. Fla.)Entry 34
  31. Unopposed Motion (Second) to Continue Sentencing Hearing by Christopher Leo DaragjatiEntry 35
  32. Order granting 35 Second Unopposed Motion to Continue Sentencing Hearing — USA v. Daragjati (Dkt. 36, M.D. Fla.)Entry 36
  33. —Entry 37 is not in the archive
  34. Unopposed Motion to Continue Sentencing by USA as to Christopher Leo Daragjati — USA v. Daragjati (Dkt. 38, M.D. Fla.)Entry 38
  35. —Entries 39–40 are not in the archive
  36. Order granting 38 the United States' Motion to Continue — USA v. Daragjati (Dkt. 41, M.D. Fla.)Entry 41
  37. —Entry 42 is not in the archive
  38. Notice of Submission of Materials for Sentencing by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 43, M.D. Fla.)Entry 43
  39. Exhibit Letters of Support — USA v. Daragjati (Dkt. 43.1)Entry 43, attachment 1
  40. Exhibit Photographs — USA v. Daragjati (Dkt. 43-2, M.D. Fla.)Entry 43, attachment 2
  41. Exhibit Transcript of Classes — USA v. Daragjati (Dkt. 43.3)Entry 43, attachment 3
  42. Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Entry 44
  43. Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Entry 45
  44. —Entries 46–47 are not in the archive
  45. Sentencing Hearing Minutes — United States v. DaragjatiEntry 48
  46. Judgment — United States v. DaragjatiEntry 49
  47. Restitution Information — USA v. Daragjati (Dkt. 49.1)Entry 49, attachment 1

Other cases in the archive from U.S. District Court, Middle District of Florida (Jacksonville Division).

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

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