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Judgment — USA v. Barrera Almaguer et al (Dkt. 216, S.D. Fla.)
Summary
A judgment in a criminal case, United States of America v. Dariel Garcia Carmona, Case Number 9:22-CR-80118-DMM(3), in the United States District Court for the Southern District of Florida, West Palm Beach Division, entered on the docket March 9, 2023 as Document 216. The defendant pleaded guilty to Count 14, money laundering, and the remaining counts are dismissed on the motion of the United States. The sentence is twenty-four months of imprisonment followed by three years of supervised release, with surrender set before 2 p.m. on September 8, 2023. The judgment orders joint and several restitution of $401,711.00 with co-defendant Yunior Barrera Almaguer, a $100.00 special assessment and a forfeiture money judgment. The judgment was imposed March 9, 2023 and names United States District Judge Donald M. Middlebrooks.
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Original: ecf.flsd.uscourts.gov
Record facts
| File name | 216-judgment-as-to-dariel-garcia-carmona.pdf |
|---|---|
| SHA-256 | ba99091e2b4e518c7ad3a12d0413dc19cf8bc6b3781460c63a83a30cdb3cfbdb |
| Size | 238,681 bytes |
| Source site | ecf.flsd.uscourts.gov |
File and source
- File
- 216-judgment-as-to-dariel-garcia-carmona.pdf
- Size
- 238,681 bytes
- SHA-256
- ba99091e2b4e518c7ad3a12d0413dc19cf8bc6b3781460c63a83a30cdb3cfbdb
- Original
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