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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 we have a copy, 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 — United States v. Guillermo Lopez Carrazana et al., Southern District of Florida (Document 3)Source documentIndictment of Guillermo Lopez Carrazana, Christian Mendoza and Max Alberto Mera Ulloa, No. 25-CR-20178 (S.D. Fla.), April 18, 2025: PPP wire fraud.
  2. Factual Proffer — United States v. Lopez Carrazana (S.D. Fla., Document 66)Source documentFactual Proffer, United States v. Lopez Carrazana, No. 25-20178-CR-ALTMAN (S.D. Fla.), August 18, 2025: approximately 165 PPP loan applications.
  3. Factual Proffer — United States v. Mendoza (S.D. Fla., Document 70)Source documentFactual Proffer, Doc. 70, No. 1:25-cr-20178-EA (S.D. Fla.), entered August 18, 2025: Christian Mendoza, approximately 165 false PPP applications.
  4. United States v. Guillermo Lopez Carrazana — Plea Agreement, Southern District of Florida (Document 65)Source documentPlea agreement, U.S. v. Guillermo Lopez Carrazana, No. 1:25-cr-20178 (S.D. Fla.), August 18, 2025: wire fraud conspiracy plea, $2,384,105.00 forfeiture.
  5. United States v. Christian Mendoza — Plea Agreement, Southern District of Florida (Document 69)Source documentPlea agreement, U.S. v. Christian Mendoza, No. 1:25-cr-20178 (S.D. Fla.), August 18, 2025: wire fraud conspiracy plea, $2,384,105.00 forfeiture.
  6. United States v. Guillermo Lopez Carrazana — Preliminary Order of Forfeiture (S.D. Fla., Document 104)Source documentPreliminary order of forfeiture, U.S. v. Guillermo Lopez Carrazana, No. 25-CR-20178 (S.D. Fla.), November 12, 2025: $136,665.00 money judgment.
  7. United States v. Christian Mendoza — Preliminary Order of Forfeiture (S.D. Fla., Document 107)Source documentPreliminary order of forfeiture, U.S. v. Christian Mendoza, No. 25-CR-20178 (S.D. Fla.), November 18, 2025: $347,144.00 money judgment.
  8. Sentencing Memorandum — USA v. Ulloa et al (Dkt. 111, S.D. Fla.)Source documentSentencing memorandum for Christian Mendoza, No. 25-cr-20178 (S.D. Fla.), December 8, 2025: asks for 27 months within a 27 to 33 month range.
  9. Sentencing Memorandum — USA v. Guillermo Lopez Carrazana (Dkt. 112, S.D. Fla.)Source documentSentencing memorandum for Guillermo Lopez Carrazana, No. 1:25-cr-20178 (S.D. Fla.), December 10, 2025: asks for a variance citing codefendants' roles.
  10. Judgment — United States v. Guillermo Lopez Carrazana, Southern District of Florida (Document 127)Source documentJudgment for Guillermo Lopez Carrazana, No. 1:25-CR-20178 (S.D. Fla.), December 22, 2025: 22 months for wire fraud conspiracy, restitution deferred.
  11. Judgment in a Criminal Case — United States v. Christian Mendoza, Southern District of Florida (Document 128)Source documentJudgment for Christian Mendoza, No. 1:25-CR-20178 (S.D. Fla.), December 22, 2025: 33 months for wire fraud conspiracy, restitution deferred.
  12. United States v. Max Alberto Mera Ulloa — Preliminary Order of Forfeiture (S.D. Fla., Document 135)Source documentPreliminary order of forfeiture, U.S. v. Max Alberto Mera Ulloa, No. 25-CR-20178 (S.D. Fla.), January 27, 2026: $405,400.00 money judgment.
  13. Amended Judgment in a Criminal Case — United States v. Christian Mendoza (S.D. Fla., January 29, 2026)Source documentAmended judgment for Christian Mendoza, No. 1:25-CR-20178 (S.D. Fla.), January 29, 2026: 33 months for wire fraud conspiracy, one year supervised release.
  14. Sentencing Memorandum — USA v. Ulloa et al (Dkt. 142, S.D. Fla.)Source documentSentencing memorandum for Max Alberto Mera Ulloa, No. 25-20178-CR (S.D. Fla.), February 20, 2026: asks for five years' probation, citing cooperation.
  15. Judgment — United States v. Max Alberto Mera Ulloa, Southern District of Florida (Document 146)Source documentJudgment for Max Alberto Mera Ulloa, No. 1:25-CR-20178 (S.D. Fla.), March 3, 2026: 27 months for wire fraud conspiracy, restitution deferred.
  16. Restitution Order — United States v. Max Alberto Mera Ulloa (S.D. Fla., Dkt. 188)Source document

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

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