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Judgment — USA v. Ulloa et al (Dkt. 128, S.D. Fla.)

Summary

A Judgment in a Criminal Case for Christian Mendoza, Case Number 1:25-CR-20178-EA(2), in the U.S. District Court for the Southern District of Florida, Miami Division, imposed December 10, 2025 and entered on the docket December 22, 2025 as Document 128. 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, and dismissal of Count(s) 5-7 and 10 on the government's motion. The judgment commits the defendant to the Bureau of Prisons for 33 months, recommends the RDAP program and the detention center in Miami, and remands the defendant to the Marshal. It imposes one (I) year of supervised release with substance abuse treatment and a bar on association with Guillermo Lopez Carrazana and Max Alberto Mera Ulloa, sets a $100.00 assessment and defers restitution until 2/25/2026.

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Original: ecf.flsd.uscourts.gov

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File name128-judgment-as-to-christian-mendoza.pdf
SHA-2561208714435abaedd35644614cfd9618d6d6697a91b91aa6248a904c2dbfddea5
Size238,797 bytes
Source siteecf.flsd.uscourts.gov

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128-judgment-as-to-christian-mendoza.pdf
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1208714435abaedd35644614cfd9618d6d6697a91b91aa6248a904c2dbfddea5
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