Docket
USA v. Memon
USA v. Memon — 6 source documents in the archive, dated 2023-04-11 – 2024-08-28. 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 | 2023-04-11 – 2024-08-28 |
| Courts | U.S. District Court for the Southern District of Florida (6) |
Records
6 source documents, in date order.
- Indictment — United States v. Kareem Memon, Southern District of Florida (Document 3)Source documentIndictment of Kareem Memon, No. 23-80068 (S.D. Fla.), April 11, 2023: wire fraud over a $386,954.00 PPP loan from Kabbage; money laundering in Counts 2-3.
- Superseding Information, United States v. Kareem Memon (S.D. Fla., September 6, 2023)Source documentSuperseding information against Kareem Memon, No. 23-CR-80068 (S.D. Fla.), September 6, 2023: PPP wire fraud, money laundering, felon in possession.
- United States’ Sentencing Memorandum, United States v. Kareem Memon (S.D. Fla., May 13, 2024)Source documentGovernment sentencing memorandum, United States v. Memon, No. 23-CR-80068 (S.D. Fla.), May 13, 2024: opposes a downward variance from 121-151 months.
- Judgment in a Criminal Case — United States v. Kareem Memon, S.D. Fla. (Document 74)Source documentJudgment for Kareem Memon, No. 9:23-CR-80068 (S.D. Fla.), entered May 30, 2024: 96 months in prison on each count, restitution deferred.
- Joint Stipulation Regarding Restitution, United States v. Kareem Memon (S.D. Fla., August 26, 2024)Source documentJoint stipulation on restitution, United States v. Memon, No. 23-CR-80068 (S.D. Fla.), August 26, 2024: aggregate restitution of $11,782,563.62.
- Amended Judgment in a Criminal Case — United States v. Kareem Memon (S.D. Fla., August 28, 2024)Source documentAmended judgment for Kareem Memon, No. 9:23-CR-80068 (S.D. Fla.), entered August 28, 2024: 96 months in prison and restitution of $398,562.62.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.