Sentencing Memorandum — USA v. Ulloa et al (Dkt. 111, S.D. Fla.)

Summary

Christian Mendoza's Sentencing Memorandum and Alternative Motion for Variance in United States of America v. Christian Mendoza, Case No. 25-cr-20178-EA, in the U.S. District Court for the Southern District of Florida, entered on the docket December 8, 2025 as Document 111 and signed by defense counsel Arun G. Ravindran. It states that Mendoza's personal gain was approximately $450,000, including $347,000 in loan payments to Mendoza's businesses and roughly $100,000 in kickbacks, and that the advisory Guidelines range under the plea agreement is 27 to 33 months. It asks for 27 months, arguing that drug addiction played a significant role in the offense and citing sentences in other loan-preparer cases. It also argues that 27 months would avoid a disparity with co-defendant Mera Ulloa, putting Mendoza's actual loss at $2,406,519 and Mera Ulloa's at $2,384,105.

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