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USA v. CATALA et al

USA v. CATALA et al — 17 source documents in the archive, dated 2021-08-03 – 2022-11-14. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records17 indexed pages
Dated2021-08-03 – 2022-11-14
CourtsU.S. District Court for the Northern District of Florida (17)

Records

17 source documents, in date order.

  1. Indictment — United States v. Joe Nicholas Catala et al., Northern District of Florida (Document 1)Source documentIndictment of Joe Nicholas Catala and others, No. 4:21-cr-00036 (N.D. Fla.), August 3, 2021: bank fraud including a stolen $1,200 stimulus check.
  2. United States v. Clonet Junior Charmant — Plea Agreement, Northern District of Florida (Document 66)Source documentPlea agreement of Clonet Junior Charmant, No. 4:21cr36 (N.D. Fla.), November 18, 2021: bank fraud conspiracy and aggravated identity theft pleas.
  3. Statement of Facts — USA v. CATALA et al (Dkt. 68, N.D. Fla.)Source documentStatement of facts for Clonet Junior Charmant's plea, No. 4:21cr36 (N.D. Fla.), November 18, 2021: stolen card data and a $1,200 stimulus check.
  4. United States v. Joe Nicholas Catala — Plea Agreement, Northern District of Florida (Document 71)Source documentPlea agreement of Joe Nicholas Catala, No. 4:21-cr-00036 (N.D. Fla.), November 19, 2021: pleas to bank fraud, mail theft and a forged Treasury check.
  5. Statement of Facts — USA v. CATALA et al (Dkt. 72, N.D. Fla.)Source documentStatement of facts for Joe Nicholas Catala's plea, No. 4:21cr36 (N.D. Fla.), November 19, 2021: stolen $1,200 stimulus check and card fraud.
  6. United States v. Nicolas Carl Ramirez — Plea Agreement, Northern District of Florida (Document 80)Source documentPlea agreement of Nicolas Carl Ramirez, No. 4:21-cr-00036 (N.D. Fla.), November 30, 2021: bank fraud conspiracy and aggravated identity theft pleas.
  7. Statement of Facts — USA v. CATALA et al (Dkt. 82, N.D. Fla.)Source documentStatement of facts for Nicolas Carl Ramirez's plea, No. 4:21-cr-00036 (N.D. Fla.), November 30, 2021: $200 unauthorized Zelle transfer.
  8. United States v. Clonet Junior Charmant — Preliminary Order of Forfeiture (N.D. Fla., Document 88)Source documentPreliminary forfeiture order against Clonet Junior Charmant, No. 4:21-cr-36 (N.D. Fla.), January 3, 2022: phones, laptops and cards forfeited.
  9. United States v. Nicolas Carl Ramirez — Preliminary Order of Forfeiture (N.D. Fla., Document 89)Source documentPreliminary forfeiture order against Nicolas Carl Ramirez, No. 4:21-cr-36 (N.D. Fla.), January 3, 2022: credit card blanks and a computer tower.
  10. United States v. Joe Nicolas Catala — Preliminary Order of Forfeiture (N.D. Fla., Document 90)Source documentPreliminary forfeiture order against Joe Nicolas Catala, No. 4:21-cr-36 (N.D. Fla.), January 3, 2022: phones, an Xbox and $1,800 forfeited.
  11. Judgment — United States v. Joe Nicholas Catala, Northern District of Florida (Document 116)Source documentCriminal judgment for Joe Nicholas Catala, No. 4:21CR00036 (N.D. Fla.), March 10, 2022: thirty-six months and $7,373.97 restitution.
  12. Judgment — United States v. Nicolas Carl Ramirez, Northern District of Florida (Document 118)Source documentCriminal judgment for Nicolas Carl Ramirez, No. 4:21CR00036 (N.D. Fla.), March 10, 2022: two months' imprisonment and $500.00 restitution.
  13. Judgment — United States v. Clonet Junior Charmant, Northern District of Florida (Document 120)Source documentCriminal judgment for Clonet Junior Charmant, No. 4:21CR00036 (N.D. Fla.), March 11, 2022: twenty-six months and $2,838.97 restitution.
  14. Final Order of Forfeiture — USA v. CATALA et al (Dkt. 127, N.D. Fla.)Source documentFinal forfeiture order against Joe Nicolas Catala, No. 4:21-cr-36 (N.D. Fla.), November 14, 2022: phones, an Xbox and $1,800 forfeited.
  15. Final Order of Forfeiture — United States of America v. Clonet Junior Charmant (Dkt. 128, N.D. Fla.)Source documentFinal forfeiture order against Clonet Junior Charmant, No. 4:21-cr-36 (N.D. Fla.), November 14, 2022: phones, laptops and cards forfeited.
  16. Final Order of Forfeiture — USA v. CATALA et al (Dkt. 129, N.D. Fla.)Source documentFinal forfeiture order against Nicolas Carl Ramirez, No. 4:21-cr-36 (N.D. Fla.), November 14, 2022: credit card blanks and a computer tower.
  17. undatedSentencing Memorandum — USA v. CATALA et al (Dkt. 109, N.D. Fla.)Source documentDefense sentencing memo for Clonet Junior Charmant, No. 4:21 CR 00036 (N.D. Fla.), March 1, 2022: asks for the 2-year mandatory minimum.

Sources: the 17 record pages listed; court, dates and document types are as recorded on those pages.

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