Judgment — No. 1:22-cr-20420 (Dkt. 72, S.D. Fla.)

Summary

The judgment in a criminal case for Armando Ariel De Leon, Case Number 1:22-CR-20420-JEM, in the U.S. District Court for the Southern District of Florida, Miami Division, entered on the docket February 22, 2023 as Document 72, with a date of imposition of February 21, 2023. The defendant pleaded guilty to Count 1 of the Information, conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offense ended July 2021. The sentence is 60 months of imprisonment followed by three (3) years of supervised release, and the defendant is remanded to the custody of the United States Marshal. The judgment orders a $100.00 special assessment, defers the determination of restitution until May 17, 2023, and orders forfeiture consistent with the plea agreement. Counsel listed are Paul Domenic Petruzzi for the defendant and Eli Rubin for the United States.

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