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S.D. Fla. No. 1:23-cr-20275

S.D. Fla. No. 1:23-cr-20275 — 2 source documents in the archive, dated 2023-09-19 – 2023-12-07. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records2 indexed pages
Dated2023-09-19 – 2023-12-07
CourtsU.S. District Court for the Southern District of Florida (2)

Records

2 source documents, in date order.

  1. Stipulated Factual Basis in Support of Guilty Plea — United States v. Anthony Faustin (S.D. Fla., Dkt. 26)Source documentStipulated Factual Basis, United States v. Anthony Faustin, No. 23-20275-CR-RAR (S.D. Fla.), September 19, 2023: six PPP loan applications of $18,332.
  2. Judgment in a Criminal Case — United States v. Anthony Faustin (S.D. Fla., Dkt. 37)Source documentJudgment against Anthony Faustin: 32 months for conspiracy to commit wire fraud and aggravated identity theft, No. 1:23-CR-20275-RAR(1), Dec. 7, 2023.
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 2 record pages listed; court, dates and document types are as recorded on those pages.

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