Tuesday, February 11, 2025

USAO - Florida, Middle News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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02/11/2025 07:00 AM EST

Tampa, Florida – United States Attorney Roger B. Handberg announced the return of an indictment charging Michel Serrano (34, Lehigh Acres) with conspiracy to commit interstate transportation of stolen motor vehicles and the sale and possession of stolen motor vehicles, as well as two counts of interstate transportation of stolen motor vehicles. If convicted on all counts, Serrano faces a maximum penalty of 10 years in federal prison. Julio Sanchez (35, Redwood City, California) and Angel Mares (56, San Jose, California) were also charged with conspiracy to commit interstate transportation of stolen motor vehicles and the sale and possession of stolen motor vehicles. If convicted on this count, Sanchez and Mares each face a maximum penalty of 5 years in federal prison. The indictment also notifies Serrano, Sanchez, and Mares that the United States is seeking an order of forfeiture for any property, real or personal, which is traceable to the proceeds of the crimes, and an order of forfeiture in the amount of the proceeds of the crimes.
 

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