Docket
S.D. Fla. No. 0:22-cr-60197
S.D. Fla. No. 0:22-cr-60197 — 2 source documents in the archive, dated 2022-12-15 – 2023-03-24. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2022-12-15 – 2023-03-24 |
| Courts | U.S. District Court for the Southern District of Florida (2) |
Records
2 source documents, in date order.
- Factual Proffer — United States v. Varrone (S.D. Fla., Dkt. 18)Source documentFactual Proffer, United States v. Varrone, No. 22-CR-60197-AHS (S.D. Fla.): credit-leasing scheme and $649,800 in EIDL funds, 12/15/2022.
- Judgment in a Criminal Case for David J. Varrone, S.D. Fla. (Document 50)Source documentJudgment for David J. Varrone, No. 0:22-CR-60197-AHS (S.D. Fla.), March 24, 2023: 108 months and $3,591,743.33 restitution for wire fraud conspiracy.
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 2 record pages listed; court, dates and document types are as recorded on those pages.