Federal White Collar Case Results

USA v. DOE No Case Number Assigned (RN 2013)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned (NN 2013)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned JA-2013 (Tampa)
Counts: Conspiracy to Commit Mortgage Fraud, Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned CB-2012 (Tampa)
Counts: Conspiracy to Commit Mortgage, Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned CB-2012 (Tampa)
Counts: Conspiracy to Commit Mortgage, Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned WB-2014 (Tampa)
Counts: Conspiracy to Commit IRS, Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. F. WILLIAMS CASE NO.: 8:13-CR-428-RAL-AEP (Tampa)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud
District Judge: Lazarra
Sentencing Guidelines: 21 to 27 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. NASSER CASE NO.: 8:12-CR-403-T- (Tampa)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud – Approximately $360,000
Senior District Judge: Castagna
Sentencing Guidelines: 30 to 37 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was the result of sustained legal objections.

USA v. REYNOLDS CASE NO.: 8:12-CR-527-SCB-AEP (Tampa)
Counts: Criminal Contempt of Court.
District Judge: Bucklew
Case Result: One year of federal probation.
*This sentence variance was the result of a 3553(a) mitigation analysis.

USA v. SORCHEVICH CASE NO.: 8:12-CR-51-RAL-EAJ (Tampa)
Counts: Mortgage Fraud – Approximately $1,000,000
District Judge: Lazzara
Sentencing Guidelines: 16 to 21 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. HAMID CASE NO.: 8:11-CR-289-RAL-EAJ (Tampa)
Counts: Conspiracy of a Business Owner to Traffic in Stolen Merchandise
District Judge: Lazarra
Sentencing Guidelines: 6 to 12 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. FARINHA CASE NO.: 8:09-CR-464-RAL-AEP (Tampa)
Counts: Mortgage Fraud – Approximately $500,000
District Judge: Lazzara
Sentencing Guidelines: 12 to 18 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was the result of a 3553(a) mitigation analysis.

USA v. LOUISSAINT CASE NO.: 8:10-CR-416-VMC-TGW (Tampa)
Counts: Conspiracy to Commit Tax Fraud – Approximately $300,000
District Judge: Covington
Sentencing Guidelines: 12 to 18 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. MEJIA CASE NO.: 8:06-CR- 400-JDW-EAJ (Tampa)
Counts: Money Laundering
District Judge: Whittemore
Sentencing Guidelines: 78 to 97 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. GRANT CASE NO.: 8:05-CR-458-JDW-TGW (Tampa)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud – Approximately $5,000,000
District Judge: Whittemore
Sentencing Guidelines: Approximately 240 months in federal prison
Case Result: A below guideline sentence of 18 months in a federal prison camp and a dismissal of 15 of the 16 counts in the original indictment.
*This sentence variance was the result of a 3553(a) mitigation analysis. The Defendant did not receive a government 5K substantial assistance sentencing reduction.

USA v. PASQUALE CASE NO.: 2:04-CR-35-FTM-29-DNF (Fort Myers)
Counts: Violation of the Wager Wire Act: Gambling and Bookmaking
Sentencing Guidelines: 12 to 18 months in federal prison
Case Result: A below guideline sentence of 120 days in federal prison.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. GUDELIS CASE NO.: 3:12-CR-23-LC (Pensacola)
Counts: Mortgage Fraud – Approximately $7,000,000
Senior District Judge: Collier
Sentencing Guidelines: 78 to 97 months in federal prison
Case Result: A below guideline sentence of 24 months.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.