Docket
United States v. Nicoletta
United States v. Nicoletta — 2 source documents in the archive, dated 2021-01-12 – 2023-01-05. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2021-01-12 – 2023-01-05 |
| Courts | U.S. District Court for the Middle District of Florida (2) |
Records
2 source documents, in date order.
- Information — United States v. Nicoletta (Dkt. 24, M.D. Fla.)Source documentInformation, Keith Nicoletta, No. 8:21-cr-00006 (M.D. Fla.), January 12, 2021: money laundering conspiracy over approximately $1,903,157 in PPP funds.
- Judgment in a Criminal Case — United States v. Keith Nicoletta, Middle District of Florida (Document 94)Source documentJudgment for Keith Nicoletta, No. 8:21-cr-6 (M.D. Fla.), January 5, 2023: 24 months and $1,903,157 restitution to Celtic Bank.
Sources: the 2 record pages listed; court, dates and document types are as recorded on those pages.