Judgment — United States v. Cherilus (Dkt. 46, M.D. Fla.)

Summary

A judgment in a criminal case in United States v. Jeanty Cherilus, Case Number 8:24-cr-409-MSS-SPF, in the U.S. District Court for the Middle District of Florida, Tampa Division, imposed May 1, 2025 and filed May 5, 2025 as Document 46. Cherilus pleaded guilty to Counts Two and Three of the Indictment, wire fraud under 18 U.S.C. §§ 1343 and 2, concluded July 28, 2020 and September 27, 2020; Counts One, Four, and Five were dismissed. The court imposed EIGHTEEN (18) MONTHS of imprisonment and TWO (2) YEARS of supervised release. Restitution of $398,477.72 is payable to the Small Business Administration/Development Finance Corporation, consisting of $14,379.08 on an EIDL loan and $384,098.64 on a PPP loan, with $10,000 due immediately and monthly payments of $5,000, plus a $200.00 assessment.

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