Plea Agreement — USA v. CATALA et al (Dkt. 71, N.D. Fla.)

Summary

A plea agreement between Joe Nicholas Catala, defense attorney Jeff T. Gorman and the Acting United States Attorney for the Northern District of Florida in Case No. 4:21-cr-00036-AW-MAF, filed November 19, 2021 as Document 71. Catala agrees to plead guilty to Count One (Conspiracy to Commit Bank and Wire Fraud), Counts Two, Six, and Ten (Bank Fraud), Count Fifteen (Theft of Mail), Count Sixteen (Passing and Uttering a Treasury Check Bearing a False and Forged Endorsement) and Count Nineteen (Aggravated Identity Theft), and the government will move to dismiss the remaining counts at sentencing. The maximum terms listed range from thirty years' imprisonment and a $1,000,000 fine on the fraud counts to a mandatory consecutive two years' imprisonment on Count Nineteen. Catala agrees to full restitution as determined by the court.

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