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USA v. Alli

USA v. Alli — 7 source documents in the archive, dated 2023-01-18 – 2024-06-10. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records7 indexed pages
Dated2023-01-18 – 2024-06-10
CourtsU.S. District Court for the Middle District of Florida (7)

Records

7 source documents, in date order.

  1. Indictment — United States v. Alexander Alli, Middle District of Florida (Document 1)Source documentIndictment of Alexander Alli, No. 8:23-cr-00024 (M.D. Fla.), January 18, 2023: wire fraud conspiracy over an $80,400 EIDL loan.
  2. Superseding Indictment, United States v. Alexander Alli (M.D. Fla., September 13, 2023)Source documentSuperseding indictment of Alexander Alli, No. 8:23-cr-00024 (M.D. Fla.), September 13, 2023: wire fraud over an $80,400 EIDL loan.
  3. Verdict Form — United States v. Alexander Alli (M.D. Fla., Dkt. 126)Source document
  4. Motion for Order of Forfeiture — United States of America v. Alexander Alli, M.D. Fla. (Document 136)Source documentGovernment motion for an $82,400 order of forfeiture, United States v. Alexander Alli, No. 8:23-cr-24 (M.D. Fla.), filed April 24, 2024.
  5. United States v. Alexander Alli — Order of Forfeiture (M.D. Fla., Document 140)Source documentOrder of forfeiture for $82,400, United States v. Alexander Alli, No. 8:23-cr-24 (M.D. Fla.), May 31, 2024, granting the government's motion.
  6. Defendant’s Sentencing Memorandum, United States v. Alexander Alli (M.D. Fla., June 3, 2024)Source documentDefense sentencing memorandum for Alexander Alli, No. 8:23-CR-24 (M.D. Fla.), June 3, 2024, seeking home confinement and $82,107.00 restitution.
  7. Judgment in a Criminal Case — United States v. Alexander Alli, Middle District of Florida (Document 149)Source documentJudgment for Alexander Alli, No. 8:23-cr-24 (M.D. Fla.), June 10, 2024: 13 months for wire fraud and $82,500 restitution to the SBA.

Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.

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