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S.D. Fla. No. 1:22-cr-20028

S.D. Fla. No. 1:22-cr-20028 — 8 source documents in the archive, dated 2022-01-28 – 2022-05-09. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records8 indexed pages
Dated2022-01-28 – 2022-05-09
CourtsU.S. District Court for the Southern District of Florida (8)

Records

8 source documents, in date order.

  1. Information — United States v. Elisa Rivera, Southern District of Florida (Document 1)Source documentInformation charging Elisa Rivera with conspiracy to commit wire fraud, No. 22-20028-CR (S.D. Fla.), January 28, 2022, over false EIDL applications.
  2. Stipulated Factual Basis — United States v. Elisa Rivera (S.D. Fla., Dkt. 9)Source documentStipulated Factual Basis, United States v. Elisa Rivera, No. 22-20028-Cr (S.D. Fla.), February 24, 2022: EIDL applications, $10,000 advance, $61,200 loan.
  3. United States v. Elisa Rivera — Plea Agreement, Southern District of Florida (Document 8)Source documentPlea agreement, United States v. Elisa Rivera, No. 1:22-cr-20028 (S.D. Fla.), February 24, 2022: guilty plea to conspiracy to commit wire fraud.
  4. United States v. Elisa Rivera — Preliminary Order of Forfeiture (S.D. Fla., Document 14)Source documentPreliminary order of forfeiture, United States v. Elisa Rivera, No. 22-CR-20028-DLG (S.D. Fla.), April 5, 2022: $2,000 money judgment.
  5. Sentencing Memorandum — United States v. Elisa Rivera (Southern District of Florida, Document 19)Source documentElisa Rivera's sentencing memorandum seeking a non-prison sentence, Case 1:22-cr-20028-DLG, Document 19.
  6. Government's Sentencing Memorandum — United States v. Elisa Rivera (Southern District of Florida, Document 20)Source documentGovernment's sentencing memorandum asking for 12 months in the Elisa Rivera EIDL case, Case 1:22-cr-20028-DLG, Document 20.
  7. Notice of Filing Defendant's Recommendation Letters — United States v. Elisa Rivera (Document 21)Source document
  8. Second Notice of Filing Defendant's Recommendation Letters — United States v. Elisa Rivera (Document 22)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 8 record pages listed; court, dates and document types are as recorded on those pages.

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