Judgment — USA v. Memon (Dkt. 74, S.D. Fla.)

Summary

A judgment in a criminal case against Kareem Memon, Case Number 9:23-CR-80068-SINGHAL(1), entered on the FLSD docket May 30, 2024 as Document 74. The defendant pleaded guilty to Counts 1, 2, 3, and 4 of the information: wire fraud, engaging in monetary transactions in criminal derived property, and felon in possession of a firearm and ammunition. The sentence is 96 months in prison on each count, all concurrent with each other and with the terms in Case No. 24-60004-Singhal, followed by three years of supervised release. It imposes a $400.00 special assessment, defers the determination of restitution until 8/27/24, and orders forfeiture consistent with the plea agreement.

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