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USA v. Ulloa et al

USA v. Ulloa et al — 16 source documents in the archive, dated 2025-04-18 – 2026-08-03. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records16 indexed pages
Dated2025-04-18 – 2026-08-03
CourtsU.S. District Court for the Southern District of Florida (16)

Records

16 source documents, in date order.

  1. Indictment — USA v. Ulloa et al (Dkt. 3, S.D. Fla.)Source document
  2. Court filing — USA v. Ulloa et al (Dkt. 66, S.D. Fla.)Source document
  3. Court filing — USA v. Ulloa et al (Dkt. 70, S.D. Fla.)Source document
  4. Plea Agreement — USA v. Ulloa et al (Dkt. 65, S.D. Fla.)Source document
  5. Plea Agreement — USA v. Ulloa et al (Dkt. 69, S.D. Fla.)Source document
  6. Preliminary Order of Forfeiture — USA v. Ulloa et al (Dkt. 104, S.D. Fla.)Source document
  7. Preliminary Order of Forfeiture — USA v. Ulloa et al (Dkt. 107, S.D. Fla.)Source document
  8. Sentencing Memorandum — USA v. Ulloa et al (Dkt. 111, S.D. Fla.)Source document
  9. Sentencing Memorandum — USA v. Ulloa et al (Dkt. 112, S.D. Fla.)Source document
  10. Judgment — USA v. Ulloa et al (Dkt. 127, S.D. Fla.)Source document
  11. Judgment — USA v. Ulloa et al (Dkt. 128, S.D. Fla.)Source document
  12. Preliminary Order of Forfeiture — USA v. Ulloa et al (Dkt. 135, S.D. Fla.)Source document
  13. Amended Judgment — USA v. Ulloa et al (Dkt. 137, S.D. Fla.)Source document
  14. Sentencing Memorandum — USA v. Ulloa et al (Dkt. 142, S.D. Fla.)Source document
  15. Judgment — USA v. Ulloa et al (Dkt. 146, S.D. Fla.)Source document
  16. Court filing — USA v. Ulloa et al (Dkt. 188, S.D. Fla.)Source document

Sources: the 16 record pages listed; court, dates and document types are as recorded on those pages.

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