Amended Judgment — U.S. v. Elie Floradin (S.D. Fla.)

Summary

An amended judgment in a criminal case against Elie Floradin, Case Number 1:22-CR-20361-MARTINEZ, in the U.S. District Court for the Southern District of Florida, imposed February 6, 2024 by United States District Judge Jose E. Martinez and entered on the docket 02/07/2024 as Document 72. It amends the original judgment of 5/18/2023 after a motion for a reduced sentence was granted. The defendant pleaded guilty to wire fraud under 18 U.S.C. § 1343, and Counts 2 and 3 are dismissed on the government's motion. The amended sentence is 39 Months in prison followed by three years of supervised release, with restitution of $535,996.00, a $100.00 special assessment and forfeiture consistent with the plea agreement.

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