Docket
USA v. Joselin
USA v. Joselin — 5 source documents in the archive, dated 2022-02-25 – 2022-11-03. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2022-02-25 – 2022-11-03 |
| Courts | U.S. District Court for the Southern District of Florida (5) |
Records
5 source documents, in date order.
- Indictment — USA v. Joselin (Dkt. 1, S.D. Fla.)Source documentIndictment charging Luke Joselin with PPP wire fraud conspiracy, wire fraud and identity theft, No. 0:22-cr-60028 (S.D. Fla.), February 25, 2022.
- Verdict — United States v. Luke Joselin (S.D. Fla.)Source documentJury Verdict form on Counts 1 through 12 against Luke Joselin, No. 22-60028-CR (S.D. Fla.), entered August 18, 2022.
- Luke Joselin’s Sentencing Memorandum, No. 0:22-cr-60028 (S.D. Fla., October 31, 2022)Source documentLuke Joselin's Sentencing Memorandum asking for a 24-30 month range instead of 87 - 108 months, No. 0:22-cr-60028 (S.D. Fla.), October 31, 2022.
- United States v. Luke Joselin — Preliminary Order of Forfeiture (S.D. Fla., Document 92)Source documentPreliminary Order of Forfeiture entering a $396,477 money judgment against Luke Joselin, No. 0:22-cr-60028 (S.D. Fla.), November 1, 2022.
- Judgment in a Criminal Case — United States v. Luke Joselin, Southern District of Florida (Document 101)Source documentJudgment sentencing Luke Joselin to 84 months with $812,857.00 restitution, No. 0:22-cr-60028 (S.D. Fla.), November 3, 2022.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.