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S.D. Fla. No. 1:22-cr-20529

S.D. Fla. No. 1:22-cr-20529 — 10 source documents in the archive, dated 2022-11-04 – 2024-11-27. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records10 indexed pages
Dated2022-11-04 – 2024-11-27
CourtsU.S. District Court for the Southern District of Florida (10)

Records

10 source documents, in date order.

  1. Information — United States v. Daniel Hernandez (S.D. Fla., Dkt. 14)Source documentInformation, United States v. Daniel Hernandez, No. 22-20529-CR-MOORE/LOUIS (S.D. Fla.), Doc. 14, entered 11/04/2022: PPP and EIDL conspiracy.
  2. Plea Agreement — United States v. Daniel Hernandez (S.D. Fla.)Source document
  3. Factual Proffer — United States v. Daniel Hernandez (S.D. Fla., Dkt. 29)Source documentFactual Proffer, United States v. Daniel Hernandez, No. 22-20529-CR-KMM (S.D. Fla.), December 20, 2022: PPP and EIDL conspiracy at Bank 1.
  4. Defendant's Objections to the Presentence Investigation Report — United States v. Daniel HernandezSource documentDaniel Hernandez's objections to the presentence report on loan-fund statements and amounts, Case 1:22-cr-20529-KMM, Document 33.
  5. Defendant's Sentencing Memorandum — United States v. Daniel Hernandez (Document 34, entered February 28, 2023)Source documentDefendant's Sentencing Memorandum, United States v. Daniel Hernandez, No. 22-20529-CR-MOORE (S.D. Fla.), Feb. 28, 2023: asks for 78 months.
  6. United States' Unopposed Motion for Preliminary Order of Forfeiture — United States v. Daniel HernandezSource documentUnopposed Motion for Preliminary Order of Forfeiture, United States v. Daniel Hernandez, No. 22-20529-CR-KMM (S.D. Fla.), March 6, 2023.
  7. Notice of Filing Sentencing Mitigation Letters — United States v. Daniel Hernandez (Document 37)Source documentNotice of filing sentencing mitigation letters for Daniel Hernandez, Case 1:22-cr-20529-KMM, Document 37.
  8. Judgment in a Criminal Case — United States v. Daniel Hernandez (S.D. Fla., Dkt. 40)Source documentJudgment against Daniel Hernandez: 120 months for conspiracy to commit wire fraud, No. 1:22-CR-20529-KMM(1) (S.D. Fla.), imposed March 9, 2023.
  9. Amended Judgment in a Criminal Case — United States v. Daniel Hernandez (S.D. Fla., Dkt. 57)Source documentAmended Judgment in a Criminal Case, United States v. Daniel Hernandez, No. 1:22-CR-20529-KMM(1) (S.D. Fla.), Doc. 57, June 1st, 2023: 120 months.
  10. Second Amended Judgment — United States v. Daniel Hernandez (S.D. Fla.)Source document
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 10 record pages listed; court, dates and document types are as recorded on those pages.

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