Pandemic Darlings The pandemic economy, in original documents
Home Judgment — USA v. Barrera Almaguer et al (Dkt. 216, S.D. Fla.)Search ⌕

Source documents · Archived capture

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.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Archived source document. Preserved source.

View original PDF · 233 KB

Original: ecf.flsd.uscourts.gov

Record facts

File name216-judgment-as-to-dariel-garcia-carmona.pdf
SHA-256ba99091e2b4e518c7ad3a12d0413dc19cf8bc6b3781460c63a83a30cdb3cfbdb
Size238,681 bytes
Source siteecf.flsd.uscourts.gov

File and source

File
216-judgment-as-to-dariel-garcia-carmona.pdf
Size
238,681 bytes
SHA-256
ba99091e2b4e518c7ad3a12d0413dc19cf8bc6b3781460c63a83a30cdb3cfbdb
Our copy
216-judgment-as-to-dariel-garcia-carmona.pdf
Original
PACER (login required)
Back to top