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Home Court filings United States v. Carlos Vazquez

Case docket

United States v. Carlos Vazquez

United States v. Carlos Vazquez — 4 documents in the archive, dated March 18, 2021 to April 12, 2021.

Case facts

CourtU.S. District Court, Southern District of Florida
Docket numberNo. 1:21-mj-02512 — main docket · CourtListener docket 589165
Filings4 public filings
Filed2021-03-18 – 2021-04-12
Original PDFs4 of 4

Case summary

The United States charged Carlos Vazquez by criminal complaint in the U.S. District Court for the Southern District of Florida, No. 1:21-mj-02512, with wire fraud under 18 U.S.C. §§ 1343 and 2, from June 18 to December 31, 2020 in Miami-Dade County, over a Paycheck Protection Program loan. The complaint and the affidavit of IRS-CI Special Agent Giovanni Donies, filed March 18, 2021 as Entry 3 before Hon. Chris M. McAliley, state that on or about June 30, 2020 Vazquez submitted a PPP application for Big League L.L.C. to Kabbage, Inc. stating an average monthly payroll of $368,750.00 and 64 employees, and that Kabbage wired approximately $921,875 on or about July 6, 2020. The page also carries the minute order of his March 29, 2021 initial appearance before Magistrate Judge Jonathan Goodman, at which the court unsealed the case and set bond at $500K PSB co-signed and $50K with 10% and a Nebbia condition (Entry 6); the government's notice of March 31, 2021 that it had seized the firearm at his apartment under a search warrant (Entry 11); and Carlos Fleites's notice of permanent appearance of April 12, 2021 (Entry 17). These are allegations. The hosted docket ends with that April 12, 2021 notice; no charging document after the complaint is in the archive.

Docket

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

No. 1:21-mj-02512

  1. Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Entry 3
  2. —Entry 4 is not in the archive; entry 5 is listed under More documents below
  3. Minute Order — Initial Appearance (No. 1:21-mj-02512-CMM, filed 2021-03-29)Entry 6
  4. —Entry 8 is not in the archive; entries 7 and 9–10 are listed under More documents below
  5. Notice of Seizure of Firearm — U.S. v. Vazquez (S.D. Fla.)Entry 11
  6. —Entries 14–16 are not in the archive; entries 12–13 are listed under More documents below
  7. Notice of Permanent Appearance (Carlos Fleites, Esq.) — United States of America v. Carlos Vazquez, Case No. 21-MJ-02512Entry 17

More documents from this case’s dockets

8 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. undatedGov Uscourts Flsd 589165 1 0Source document
  2. undatedGov Uscourts Flsd 589165 2 0Source document
  3. undatedGov Uscourts Flsd 589165 5 0Source document
  4. undatedNotice of Temporary Appearance of Counsel — United States of America vs. Carlos Vazquez (Document 7)Source document
  5. undatedAgreed Order Modifying Condition of Pretrial Release — United States v. Vazquez (Document 9)Source document
  6. undatedConditions of Release — United States of America v. Carlos Vazquez (Southern District of Florida, Document 10)Source document
  7. undatedGov Uscourts Flsd 589165 12 0Source document
  8. undatedCase 1:21-mj-02512-CMM, Document 13 (Entered on FLSD Docket 04/02/2021)Source document

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

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

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