Judgment — USA v. Ulloa et al (Dkt. 146, S.D. Fla.)

Summary

A Judgment in a Criminal Case for Max Alberto Mera Ulloa, Case Number 1:25-CR-20178-EA(3), in the U.S. District Court for the Southern District of Florida, Miami Division, imposed February 25, 2026 and entered on the docket March 3, 2026 as Document 146. It records the guilty plea to count 1 of the Indictment, Conspiracy To Commit Wire Fraud under 18 U.S.C. § 1349, and dismissal of the Remaining Counts. The judgment commits the defendant to the Bureau of Prisons for 27 months, recommends incarceration in the Southern District of Florida, sets surrender by noon on 4/27/2026, and imposes twelve (12) months of supervised release. Special conditions bar association with Guillermo Lopez Carrazana and Christian Mendoza and any employment involving loan submissions. It sets a $100.00 assessment, defers restitution until 5/6/2026 and orders forfeiture under the plea agreement.

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