Judgment — No. 2:23-cr-00079 (Dkt. 118, M.D. Fla.)

Summary

A judgment in a criminal case in United States v. Timothy Craig Jolloff, No. 2:23-cr-00079-TPB-NPM, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, filed April 15, 2025 as Document 118. The defendant pleaded guilty to wire fraud, bank fraud and illegal monetary transactions under 18 U.S.C. §§ 1343, 1344 and 1957 on Counts Two, Thirteen and Twenty-Three; the remaining counts are dismissed on the motion of the United States. Judge Thomas P. Barber imposes 97 months in the Bureau of Prisons and 5 years of supervised release. The judgment orders a $300.00 assessment and restitution of $3,403,265.00 to the Small Business Administration, joint and several with co-defendant Lisa Ann Jolloff, and a surrender date of April 23, 2025.

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