Judgment — USA v. Ulloa et al (Dkt. 127, S.D. Fla.)

Summary

A Judgment in a Criminal Case for Guillermo Lopez Carrazana, Case Number 1:25-CR-20178-EA(l), in the U.S. District Court for the Southern District of Florida, Miami Division, imposed December 16, 2025 and entered on the docket December 22, 2025 as Document 127. It records the guilty plea to count 1 of the Indictment, Conspiracy To Commit Wire Fraud under 18 U.S.C. § 1349, with the offense ended 03/01/2021. The judgment commits the defendant to the Bureau of Prisons for 22 months, recommends the Federal Detention Center in Miami, sets surrender by noon on 1/30/2026, and imposes eighteen (18) months of supervised release. Special conditions bar association with Christian Mendoza and Max Alberto Mera Ulloa and any employment involving the submission of loans. It sets a $100.00 assessment, defers restitution until 3/10/2026 and orders forfeiture consistent with the plea agreement.

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