Docket
S.D. Fla. No. 0:25-cr-60036
S.D. Fla. No. 0:25-cr-60036 — 4 source documents in the archive, dated 2025-04-10 – 2025-08-18. 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 | 2025-04-10 – 2025-08-18 |
| Courts | U.S. District Court for the Southern District of Florida (4) |
Records
4 source documents, in date order.
- Plea Agreement/Factual Proffer Statement — No. 0:25-cr-60036 (Dkt. 30, S.D. Fla.)Source documentPlea agreement of McNeil McKoy Wilson, No. 25-CR-60036 (S.D. Fla.), April 10, 2025: conspiracy plea, loss over $250,000 but under $550,000.
- Plea Agreement/Factual Proffer Statement — No. 0:25-cr-60036 (Dkt. 32, S.D. Fla.)Source documentPlea agreement of Tatiana Nicole Lopez, No. 25-CR-60036 (S.D. Fla.), April 10, 2025: conspiracy plea, loss over $250,000 but under $550,000.
- Judgment — United States v. Tatiana Nicole Lopez, Southern District of Florida (Document 54)Source documentCriminal judgment for Tatiana Nicole Lopez, No. 0:25-CR-60036-WPD (S.D. Fla.), August 18, 2025: 1 year and 1 day, $463,436.00 restitution.
- Judgment in a Criminal Case — United States v. McNeil McKoy Wilson, Southern District of Florida (Document 55)Source documentCriminal judgment for McNeil McKoy Wilson, No. 0:25-CR-60036-WPD (S.D. Fla.), August 18, 2025: 21 months and $463,436.00 restitution.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.