Sentencing Memorandum — USA v. Barrera Almaguer et al (Dkt. 172, S.D. Fla.)

Summary

A defense sentencing memorandum for Jorge S. Alvarez in United States of America v. Jorge S. Alvarez, Case No. 22-CR-80118, in the United States District Court for the Southern District of Florida, entered on the docket January 20, 2023 as Document 172. It states that Alvarez is being sentenced for conspiracy to commit money laundering under Title 18, United States Code, Section 1956(h), and argues under Booker and 18 U.S.C. § 3553(a) for a downward departure or variance. The memorandum states that Alvarez opened Saihdel Trucking, that the company's difficulties led to the offense, and that Alvarez made two payments toward the PPP loan before arrest and cooperated with the government. It asks for a sentence minimally sufficient to achieve the purposes of punishment and is signed /s/ by defense counsel Alfredo A. Izaguirre.

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