Docket
USA v. Zolezzi
USA v. Zolezzi — 4 source documents in the archive, dated 2023-11-16 – 2025-01-23. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2023-11-16 – 2025-01-23 |
| Courts | U.S. District Court for the Southern District of California (4) |
Records
4 source documents, in date order.
- Information — United States v. Thomas Zolezzi, Southern District of California (Document 1)Source documentInformation, U.S. v. Thomas Zolezzi, No. 23-cr-02352-AJB (S.D. Cal.), November 16, 2023: wire fraud charge over a Payroll Protection Program loan.
- United States v. Thomas Zolezzi — Plea Agreement, Southern District of California (Document 8)Source documentPlea agreement, U.S. v. Thomas Zolezzi, No. 23-cr-02352-AJB (S.D. Cal.), November 16, 2023: wire fraud plea, loss of at least $2,939,794.99.
- Sentencing Memorandum and Motion for Departure — USA v. Zolezzi (Dkt. 32, S.D. Cal.)Source documentDefense sentencing memorandum, U.S. v. Thomas Zolezzi, No. 23-CR-2352-AJB (S.D. Cal.), January 13, 2025: asks for 18 months in a PPP and EIDL fraud case.
- Judgment — USA v. Zolezzi (Dkt. 39, S.D. Cal.)Source documentJudgment, U.S. v. Thomas Zolezzi, No. 3:23-CR-02352-AJB (S.D. Cal.), January 23, 2025: 18 months for wire fraud and $2,939,794.99 in restitution.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.