Docket
United States v. Derek James Acree
United States v. Derek James Acree — 6 source documents in the archive, dated 2022-09-27 – 2023-01-05. 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 | 2022-09-27 – 2023-01-05 |
| Courts | U.S. District Court for the Southern District of Florida (6) |
Court filings from this case: United States v. Derek James Acree.
Records
6 source documents, in date order.
- Information — United States v. Derek James Acree (Dkt. 1, S.D. Fla.)Source documentInformation, United States v. Derek James Acree, No. 22-80157-Cr (S.D. Fla.), 09/27/2022: wire fraud conspiracy, about $1,612,555 in EIDL and PPP funds.
- Stipulated Factual Basis — U.S. v. Derek James Acree (S.D. Fla.)Source documentStipulated factual basis, United States v. Derek James Acree, No. 9:22-cr-80157 (S.D. Fla.), 10/11/2022: $1,612,555 in EIDL and PPP funds received.
- United States v. Derek James Acree — Plea Agreement, Southern District of Florida (Document 11)Source documentPlea agreement, United States v. Derek James Acree, No. 9:22-cr-80157 (S.D. Fla.), 10/11/2022: wire fraud conspiracy plea, $1,262,600.00 restitution.
- Sentencing Memorandum, United States v. Derek James Acree, No. 9:22-cr-80157 (S.D. Fla., December 31, 2022)Source documentDefense sentencing memorandum, United States v. Derek James Acree, No. 22-CR-80157-AHS (S.D. Fla.), 12/31/2022: asks for 41 months, low end of 41-51.
- Preliminary Order of Forfeiture — United States v. Derek James Acree (Dkt. 27, S.D. Fla.)Source documentPreliminary order of forfeiture, United States v. Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), 01/04/2023: money judgment of $869,682.83.
- Judgment — United States v. Derek James Acree (Dkt. 29, S.D. Fla.)Source documentJudgment for Derek James Acree, No. 9:22-CR-80157-AHS (S.D. Fla.), entered 01/05/2023: 41 months and a $869,682.83 forfeiture money judgment.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.