Judgment — United States v. Nicoletta (Dkt. 94, M.D. Fla.)

Summary

A judgment in a criminal case (AO 245B) for Keith Nicoletta, Case Number 8:21-cr-6-MSS-AAS, filed January 5, 2023 as Document 94 in the U.S. District Court for the Middle District of Florida, Tampa Division, with judgment imposed the same day. The defendant pleaded guilty to Count One of the Information, conspiracy to commit money laundering under 18 U.S.C. § 1956(h), and is sentenced to TWENTY-FOUR (24) MONTHS in prison followed by THREE (3) YEARS of supervised release. The judgment orders restitution of $1,903,157 to Celtic Bank, jointly and severally with a defendant in another case, and a $100.00 assessment, with the fine waived. An attached final order of forfeiture forfeits a 2020 Ford Super Duty F-250, $85,000 in lieu of a Mercedes-Benz, approximately $40,335.00 in currency and approximately $96,139.32 in credit union funds.

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