Judgment — USA v. CATALA et al (Dkt. 116, N.D. Fla.)

Summary

The judgment in a criminal case for defendant Joe Nicholas Catala, Case Number 4:21CR00036-001, in the U.S. District Court for the Northern District of Florida, imposed 3/3/2022 and filed March 10, 2022 as Document 116, signed by United States District Judge Allen Winsor. Catala pleaded guilty to counts 1, 2, 6, 10, 16 and 19, including bank fraud under 18 U.S.C. §§ 1344 and 2, passing a Treasury check bearing a forged endorsement under 18 U.S.C. § 510(a)(2), and aggravated identity theft; the other counts are dismissed. The sentence is twelve (12) months on Counts 1, 2, 6, 10, and 16 concurrent plus twenty-four (24) months consecutive on Count 19, for a total term of thirty-six (36) months, followed by five (5) years of supervised release. The judgment orders restitution of $7,373.97, an assessment of $600.00 and forfeiture of listed property.

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