Amended Judgment — No. 1:22-cr-20420 (Dkt. 74, S.D. Fla.)

Summary

An amended judgment in a criminal case for Armando Ariel De Leon, Case Number 1:22-CR-20420-MARTINEZ, in the U.S. District Court for the Southern District of Florida, Miami Division, entered on the docket May 15, 2023 as Document 74, with a date of imposition of February 21, 2023. The defendant pleaded guilty to Count 1 of the Information, conspiracy to commit wire fraud under 18 U.S.C. § 1349. The sentence is 60 Months of imprisonment followed by Three Years of supervised release, with a $100.00 special assessment. The judgment orders restitution in the total amount of $7,130,056.00, of which $234,582.00 is owed personally and $6,895,474.00 joint and several with another individual, and orders forfeiture consistent with the plea agreement. The name of United States District Judge Jose E. Martinez appears on the judgment.

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