Amended Judgment — USA v. Memon (Dkt. 85, S.D. Fla.)

Summary

An amended judgment in a criminal case against Kareem Memon, Case Number 9:23-CR-80068-AHS(1), entered on the FLSD docket August 28, 2024 as Document 85. The defendant is adjudicated guilty of wire fraud, engaging in monetary transactions in criminally derived property, and felon in possession of a firearm and ammunition. The amended judgment imposes 96 months in prison, concurrent with each other and with the case numbered 24-60004, followed by three years of supervised release. It sets restitution at $398,562.62 with a $400.00 special assessment, and bars the defendant from participating in any health care business during supervision.

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