Sentencing Memorandum — USA v. Ulloa et al (Dkt. 112, S.D. Fla.)

Summary

A Sentencing Memorandum for Guillermo Lopez Carrazana in United States of America v. Guillermo Lopez Carrazana, Case No. 1:25-cr-20178-ELA-1, in the U.S. District Court for the Southern District of Florida, Miami Division, entered on the docket December 10, 2025 as Document 112 and signed by defense counsel Bijan S. Parwaresch. It states that Lopez Carrazana pled guilty to Count One of a 10 Count Indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, and asks the Court for a variance under 18 USC 3553 (a). It argues that the codefendants had their own clients, supplied the false information, sent completed applications to Lopez Carrazana and made far more money. It cites the defendant's education and work as a nurse, clean criminal record, early guilty plea and family support, and attaches character letters addressed to U.S. District Judge Ed Artau.

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