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USA v. Barrera Almaguer et al

USA v. Barrera Almaguer et al — 25 source documents in the archive, dated 2022-07-28 – 2023-05-19. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records25 indexed pages
Dated2022-07-28 – 2023-05-19
CourtsU.S. District Court for the Southern District of Florida (25)

Records

25 source documents, in date order.

  1. Indictment — USA v. Barrera Almaguer et al (Dkt. 3, S.D. Fla.)Source documentIndictment, United States v. Barrera Almaguer et al., No. 9:22-cr-80118-DMM (S.D. Fla.), July 28, 2022: about $8,000,000 in PPP loans, laundering.
  2. Factual Proffer — U.S. v. Yunior Barrera Almaguer (S.D. Fla.)Source documentFactual proffer, United States v. Yunior Barrera Almaguer, No. 22-80118-CR (S.D. Fla.), November 9, 2022: about $8.4 million in PPP funds.
  3. United States v. Yunior Barrera Almaguer — Plea Agreement, Southern District of Florida (Document 95)Source documentPlea agreement, United States v. Yunior Barrera Almaguer, No. 22-80118-CR (S.D. Fla.), November 9, 2022: guilty plea to money laundering conspiracy.
  4. Factual Proffer — United States v. Jose Raul Amaro (S.D. Fla.)Source documentFactual proffer, United States v. Jose Raul Amaro, No. 22-80118-CR (S.D. Fla.), November 17, 2022: $414,000 PPP loan to JR Amaro Flooring.
  5. Factual Proffer — U.S. v. Eduardo Ramos Leyva (S.D. Fla.)Source documentFactual proffer, United States v. Eduardo Ramos Leyva, No. 22-80118-CR (S.D. Fla.), November 17, 2022: $505,952 PPP loan to Construction47.
  6. United States v. Jose Raul Amaro — Plea Agreement, Southern District of Florida (Document 110)Source documentPlea agreement, United States v. Jose Raul Amaro, No. 22-80118-CR (S.D. Fla.), November 17, 2022: guilty plea to money laundering, Count 6.
  7. United States v. Eduardo Ramos Leyva — Plea Agreement, Southern District of Florida (Document 113)Source documentPlea agreement, United States v. Eduardo Ramos Leyva, No. 22-80118-CR (S.D. Fla.), November 17, 2022: guilty plea to money laundering, Count 12.
  8. Factual Proffer — U.S. v. Leiner Pena Infante (S.D. Fla.)Source documentFactual proffer, United States v. Leiner Pena Infante, No. 22-80118-CR (S.D. Fla.), November 18, 2022: $720,860 PPP loan to Penas Concrete.
  9. United States v. Leiner Pena Infante — Plea Agreement, Southern District of Florida (Document 121)Source documentPlea agreement, United States v. Leiner Pena Infante, No. 22-80118-CR (S.D. Fla.), November 18, 2022: guilty plea to money laundering, Count 20.
  10. Factual Proffer — United States v. Jorge S. Alvarez (S.D. Fla.)Source documentFactual proffer, United States v. Jorge S. Alvarez, No. 22-80118-CR (S.D. Fla.), November 21, 2022: $396,000 PPP loan to Saihdel Trucking.
  11. United States v. Jorge S. Alvarez — Plea Agreement, Southern District of Florida (Document 125)Source documentPlea agreement, United States v. Jorge S. Alvarez, No. 22-80118-CR (S.D. Fla.), November 21, 2022: guilty plea to money laundering conspiracy.
  12. Factual Proffer — U.S. v. Vandre Garcia Hernandez (S.D. Fla.)Source documentFactual proffer, United States v. Vandre Garcia Hernandez, No. 22-80118-CR (S.D. Fla.), November 22, 2022: $515,873 PPP loan to Garcia & Son.
  13. United States v. Vandre Garcia Hernandez — Plea Agreement, Southern District of Florida (Document 132)Source documentPlea agreement, United States v. Vandre Garcia Hernandez, No. 22-80118-CR (S.D. Fla.), November 22, 2022: guilty plea to money laundering, Count 11.
  14. Factual Proffer — U.S. v. Dariel Garcia Carmona (S.D. Fla.)Source documentFactual proffer, United States v. Dariel Garcia Carmona, No. 22-80118-CR (S.D. Fla.), December 9, 2022: $396,000 PPP loan to Construction by Design.
  15. United States v. Dariel Garcia Carmona — Plea Agreement, Southern District of Florida (Document 140)Source documentPlea agreement, United States v. Dariel Garcia Carmona, No. 22-80118-CR (S.D. Fla.), December 9, 2022: guilty plea to money laundering, Count 14.
  16. Sentencing Memorandum, United States v. Jorge S. Alvarez, No. 9:22-cr-80118 (S.D. Fla., January 20, 2023)Source documentDefense sentencing memorandum for Jorge S. Alvarez, No. 22-CR-80118 (S.D. Fla.), January 20, 2023, seeking a downward variance.
  17. Defendant’s Sentencing Memorandum, United States v. Eduardo Ramos Leyva (S.D. Fla., January 23, 2023)Source documentDefense sentencing memorandum for Eduardo Ramos Leyva, No. 22-CR-80118 (S.D. Fla.), January 23, 2023, requesting an alternative sentence.
  18. Sentencing Memorandum, United States v. Yandre Garcia Hernandez (S.D. Fla., January 23, 2023)Source documentDefense sentencing memorandum for Yandre Garcia Hernandez, No. 22-CR-80118 (S.D. Fla.), January 23, 2023, seeking a below-guidelines sentence.
  19. Judgment — USA v. Barrera Almaguer et al (Dkt. 200, S.D. Fla.)Source documentJudgment, United States v. Jorge S. Alvarez, No. 9:22-CR-80118-DMM (S.D. Fla.), January 27, 2023: 30 months and $381,600.00 restitution.
  20. Judgment — USA v. Barrera Almaguer et al (Dkt. 201, S.D. Fla.)Source documentJudgment, United States v. Jose Raul Amaro, No. 9:22-CR-80118-DMM (S.D. Fla.), January 27, 2023: one year and one day, $414,000.00 restitution.
  21. Judgment — USA v. Barrera Almaguer et al (Dkt. 202, S.D. Fla.)Source documentJudgment against Leiner Pena Infante, No. 9:22-cr-80118-DMM (S.D. Fla.), January 27, 2023: 36 months and $720,860.00 restitution for money laundering.
  22. Judgment — USA v. Barrera Almaguer et al (Dkt. 203, S.D. Fla.)Source documentJudgment against Yandre Garcia Hernandez, No. 9:22-CR-80118-DMM (S.D. Fla.), January 27, 2023: 36 months and $515,873.00 restitution.
  23. Judgment — USA v. Barrera Almaguer et al (Dkt. 204, S.D. Fla.)Source documentJudgment, United States v. Eduardo Ramos Leyva, No. 9:22-CR-80118-DMM (S.D. Fla.), January 27, 2023: 24 months and $505,952.00 restitution.
  24. Judgment — USA v. Barrera Almaguer et al (Dkt. 216, S.D. Fla.)Source documentJudgment, United States v. Dariel Garcia Carmona, No. 9:22-CR-80118-DMM (S.D. Fla.), March 9, 2023: 24 months and $401,711.00 restitution.
  25. Judgment — U.S. v. Barrera Almaguer et al. (Dkt. 227, S.D. Fla.)Source document

Sources: the 25 record pages listed; court, dates and document types are as recorded on those pages.

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