Judgment — USA v. Barrera Almaguer et al (Dkt. 202, S.D. Fla.)

Summary

A judgment in a criminal case against Leiner Pena Infante in Case 9:22-cr-80118-DMM, 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 202. The defendant pleaded guilty to Count 20, money laundering, and the remaining counts are dismissed on the motion of the United States. The sentence is thirty-six months of imprisonment followed by three years of supervised release, and the defendant is remanded to the custody of the United States Marshal. The judgment orders joint and several restitution of $720,860.00 to Kabbage, 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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