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S.D. Fla. No. 1:22-cr-20420

S.D. Fla. No. 1:22-cr-20420 — 7 source documents in the archive, dated 2022-09-07 – 2023-05-15. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records7 indexed pages
Dated2022-09-07 – 2023-05-15
CourtsU.S. District Court for the Southern District of Florida (7)

Records

7 source documents, in date order.

  1. Information — United States v. Armando Ariel De Leon, Southern District of Florida (Document 28)Source documentInformation charging Armando Ariel De Leon with conspiracy to commit wire fraud, No. 22-20420-CR (S.D. Fla.), September 7, 2022, over PPP and EIDL loans.
  2. Factual Proffer — United States v. Armando Ariel De Leon (S.D. Fla., Dkt. 53)Source documentFactual Proffer, United States v. Armando Ariel De Leon, No. 22-20420-CR-JEM (S.D. Fla.): false EIDL and PPP applications, 10/25/2022.
  3. Plea Agreement — United States v. Armando Ariel De Leon, No. 1:22-cr-20420 (Dkt. 54, S.D. Fla.)Source documentPlea agreement, United States v. Armando Ariel De Leon, No. 22-20420-CR-JEM (S.D. Fla.), October 25, 2022: $7,130,056.00 restitution agreed.
  4. Notice of Related and Similar Actions and Unopposed Motion to Transfer Case — United States v. De LeonSource documentNotice of related actions and unopposed motion to transfer a case, Case 1:22-cr-20420-JEM, Document 56.
  5. Order on Motion for Forfeiture of Property/Bond — No. 1:22-cr-20420 (Dkt. 66, S.D. Fla.)Source documentPreliminary order of forfeiture, United States v. Armando Ariel De Leon, No. 22-20420-CR-JEM (S.D. Fla.), February 3, 2023: $464,002.44 judgment.
  6. Judgment — United States v. Armando Ariel De Leon, Southern District of Florida (Document 72)Source documentJudgment for Armando Ariel De Leon, No. 1:22-CR-20420-JEM (S.D. Fla.), February 22, 2023: 60 months for conspiracy to commit wire fraud.
  7. Amended Judgment in a Criminal Case — United States v. Armando Ariel De Leon (S.D. Fla., May 15, 2023)Source documentAmended judgment for Armando Ariel De Leon, No. 1:22-CR-20420 (S.D. Fla.), May 15, 2023: 60 months and $7,130,056.00 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 7 record pages listed; court, dates and document types are as recorded on those pages.

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