Docket
S.D. Fla. No. 1:21-cr-20161
S.D. Fla. No. 1:21-cr-20161 — 6 source documents in the archive, dated 2021-03-17 – 2021-07-14. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2021-03-17 – 2021-07-14 |
| Courts | U.S. District Court for the Southern District of Florida (6) |
Records
6 source documents, in date order.
- Information — United States v. Benjamin Rafael (S.D. Fla.)Source documentInformation charging Benjamin Rafael, No. 1:21-cr-20161-BB (S.D. Fla.), March 17, 2021: false felony answer on a $12,500 PPP application.
- United States v. Benjamin Rafael — Plea Agreement, Southern District of Florida (Document 18)Source documentPlea agreement for Benjamin Rafael to false statements on PPP and EIDL applications, No. 1:21-cr-20161-AHS (S.D. Fla.), filed April 27, 2021.
- Benjamin Rafael's Objections to the Presentence Investigation Report — United States v. Benjamin RafaelSource documentRafael's objections to the presentence report seeking a four-level minimal participant reduction, Case 1:21-cr-20161-AHS, Document 24.
- Benjamin Rafael's Sentencing Memorandum and Motion for Downward Variance — United States v. Benjamin RafaelSource documentRafael's sentencing memorandum asking for a 30-month sentence, Case 1:21-cr-20161-AHS, Document 26.
- Government's Response to Defendant's Motion for Downward Variance — United States v. Benjamin RafaelSource documentGovernment response to Benjamin Rafael's motion for downward variance, No. 1:21-cr-20161-AHS (S.D. Fla.), July 11, 2021: recommends 84 months total.
- Judgment in a Criminal Case — United States v. Benjamin Rafael, Southern District of Florida (Document 33)Source documentCriminal judgment for Benjamin Rafael, No. 21-20161-CR-SINGHAL (S.D. Fla.), entered July 14, 2021: 18 months and $29,000.00 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 6 record pages listed; court, dates and document types are as recorded on those pages.