Judgment — USA v. Barrera Almaguer et al (Dkt. 201, S.D. Fla.)

Summary

A judgment in a criminal case, United States of America v. Jose Raul Amaro, Case Number 9:22-CR-80118-DMM(4), in the United States District Court for the Southern District of Florida, West Palm Beach Division, entered on the docket January 27, 2023 as Document 201. The defendant pleaded guilty to Count 6, money laundering, and the remaining counts are dismissed on the motion of the United States. The sentence is one year and one day of imprisonment followed by two years of supervised release, with surrender set before 2 p.m. on February 24, 2023. The judgment orders joint and several restitution of $414,000.00 to Bank of America, a $100.00 special assessment and a forfeiture money judgment. The signature block names United States District Judge Donald M. Middlebrooks.

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