Arrest Warrant — United States of America v. Julio Enrique Lugo (Dkt. 12, M.D. Fla. No. 8:21-mj-01294)

Summary

Arrest warrant (form AO 442) issued by U.S. Magistrate Judge Amanda A. Sansone of the U.S. District Court for the Middle District of Florida for Julio Enrique Lugo, also known as “Rick Williams”, in Case 8:21-mj-01294-AAS, filed 04/07/21 as Document 12. The warrant is based on a complaint and describes the offenses as conspiracy (18 U.S.C. § 371), false statement to a financial institution (18 U.S.C. § 1014) and illegal monetary transactions (18 U.S.C. § 1957). The return section, signed by the arresting officer, records the warrant's receipt and Lugo's arrest.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Text recognized from a scanned document; may contain errors.

Case 8:21-mj-01294-AAS Document12_ Filed 04/07/21 Page 1of1PagelD 52

AO 442 (Rev. 11/05) Arvest Warrant

UNITED STATES DISTRICT COURT

for the

Middle District of Florida

United States of America

Jo Enrique Lugo, Case No.
a/k/a “Ric! iams 8: 21MJ1294AAS
}
/ Defendant : —
ARREST WARRANT
To: Any authorized law enforcement officer

YOU ARE COMMANDED 1o arrest and bring before a United States magistrate judge without unnecessary delay

(name of person to be arrested) —_ Julio Enrique Lugo, a/k/a “Rick Williams" __ _ ; os
who is accused of an offense or violation based on the following document filed with 1 the court:

0 Indictment © Superseding Indictment 0 Information © Superseding Information &f Complaint
( Probation Violation Petition © Supervised Release Violation Petition (J Violation Notice © Order of the Court

This offense is briefly described as follows:

Conspiracy (18 U.S.C. § 371); False Statement to a Financial Institution (18 U.S.C. § 1014); Illegal Monetary Transactions
(18 U.S.C. § 1957).

pate: YYW Le, 2d | Aepoclo. ul.
, esi Al cer —

City and state: Tarp, FL. AMANDA A. SANSONE, U.S. Magistrate Judge

Printed name and title

Return

This warrant was received on alarey MARE ob, O>\_ , and the person was arrested on (date) Aerize | 90]
al (ctty and state) Davin, EvPoe4rT 127, _ Feorelosr. TT. é

| Date: [Ju . AA EZ

Arresting — 's signature

Dom €. Meemperr  Stbemn Peévr

Primed name and title

File and source

File

gov.uscourts.flmd.388521.12.0.pdf

Size

58,396 bytes

SHA-256

1e70190e62209fd5489666ab8dad2367166a4cefb8bcf34c0f6028a45688ccf3

Our copy

gov.uscourts.flmd.388521.12.0.pdf

Original

No public link identified.