Plea Agreement — United States v. Elie Floradin (S.D. Fla.)

Summary

A plea agreement in United States v. Elie Floradin, Case No. 22-20361-CR-MARTINEZ/BECERRA, in the U.S. District Court for the Southern District of Florida, entered on the docket February 22, 2023 as Document 28. The defendant agrees to plead guilty to Count 1 of the indictment, wire fraud, and the government agrees to seek dismissal of Counts 2 and 3 after sentencing. The agreement states that the parties have agreed on restitution of $199,999 and that they will jointly recommend a loss of $799,997 under the Sentencing Guidelines, resulting in a 14-level increase. The defendant agrees to a forfeiture money judgment of $199,999 and to forfeiture of substitute property, and waives appeal of the sentence except in stated circumstances. The signature block names Eduardo Gardea, Jr. for the United States Attorney and David Tarras as attorney for the defendant.

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