United States v. Tomas Alksnys

CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 3, 2026
Docket24-14077
StatusUnpublished

This text of United States v. Tomas Alksnys (United States v. Tomas Alksnys) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tomas Alksnys, (11th Cir. 2026).

Opinion

USCA11 Case: 24-14077 Document: 43-1 Date Filed: 04/03/2026 Page: 1 of 21

NOT FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 24-14077 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus

TOMAS ALKSNYS, a.k.a. John Himmer, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:24-cr-20173-JB-1 ____________________

Before ROSENBAUM, JILL PRYOR, and BRASHER, Circuit Judges. PER CURIAM: Appellant Tomas Alksnys pleaded guilty to one count of bank fraud and one count of money laundering. For these crimes, USCA11 Case: 24-14077 Document: 43-1 Date Filed: 04/03/2026 Page: 2 of 21

2 Opinion of the Court 24-14077

he received a 36-month sentence. On appeal, Alksnys challenges his sentence. After careful consideration, we affirm. I. This case arises from a fraudulent scheme involving the sale of vehicles on the internet. As part of the fraud, vehicles were ad- vertised for sale on websites by Auto Haus, a Florida limited liabil- ity company. When a purchaser agreed to buy a vehicle, he was directed to wire money to Auto Haus’s Bank of America account to complete the transaction. Alksnys opened the Auto Haus bank account. He presented the bank with fraudulent documents that identified him as John Himmer. And Auto Haus’s corporate documents identified John Himmer as one of its managers or members. Based on the infor- mation Alksnys provided, Bank of America opened an account for Auto Haus with Himmer as the sole authorized signatory for the account. A few months later, three victims wired money to Auto Haus’s Bank of America account. The first victim used the internet to arrange to purchase a classic car, a 1969 Chevrolet Camaro, and wired $24,000 to the Auto Haus bank account. The day after the wire was received, Alksnys went to two different Bank of America branches. At each branch, Alksnys identified himself as Himmer, provided fraudulent identification documents, and withdrew money. At one branch, he withdrew $10,000, and at the other he withdrew $14,000. USCA11 Case: 24-14077 Document: 43-1 Date Filed: 04/03/2026 Page: 3 of 21

24-14077 Opinion of the Court 3

The second and third victims also arranged over the internet to purchase vehicles. A few days after the first victim wired money, the second victim agreed to purchase a luxury vehicle, a used Mer- cedez Benz G-class vehicle, and wired $63,729 to the Auto Haus bank account. On the same day, the third victim agreed to purchase a used recreational vehicle and wired $84,500 to the Auto Haus ac- count. Two business days after the money was wired, Alksnys went to a Bank of America branch, identified himself as Himmer, presented fraudulent identification documents, and withdrew $38,000 from the Auto Haus account. None of the three victims ever received a vehicle. About a year after the victims wired money to the Auto Haus account and Alksnys withdrew the money, a grand jury in the Southern District of Florida returned an indictment charging Alksnys with two counts of bank fraud in violation of 18 U.S.C. § 1344 (Counts One and Two) and two counts of money launder- ing in violation of 18 U.S.C. § 1957 (Counts Three and Four). Alk- snys, a Lithuanian citizen, initially entered a plea of not guilty. When he appeared in court, he relied on the assistance of a Lithu- anian interpreter. Before trial, Alksnys signed a written plea agreement in which he agreed to plead guilty to one count of bank fraud and one count of money laundering in exchange for the government drop- ping the remaining charges. As part of the plea, he admitted that each victim attempted to purchase a vehicle over the internet, wired money to the Auto Haus bank account, and never received USCA11 Case: 24-14077 Document: 43-1 Date Filed: 04/03/2026 Page: 4 of 21

4 Opinion of the Court 24-14077

a vehicle. He also agreed that he used the alias John Himmer to open the Bank of America account and provided the bank with fake identification documents. And he admitted returning to Bank of America branches, identifying himself as Himmer, presenting false identification documents, and withdrawing at least $62,000 from the Auto Haus account. In the plea agreement, Alksnys agreed to “waive[]” his right to appeal his sentence “unless the sentence ex- ceeds the maximum permitted by statute or is the result of an up- ward departure and/or an upward variance from the advisory guideline range that the Court establishes at sentencing.” Doc. 38 at 7. 1 After Alksnys signed the plea agreement, the court held a change-of-plea hearing. At the hearing, a Lithuanian interpreter was present and translated for Alksnys. At the start of the hearing, Alksnys’s attorney told the court that he had not used an interpreter when meeting with Alksnys be- cause it was “very difficult” to find a Lithuanian interpreter. Doc. 66 at 3. The attorney explained that Alksnys understood Eng- lish “well,” even though his spoken English was a “little bit choppy.” Id. at 2. According to the attorney, when discussing the plea agreement, Alksnys at times needed him to “clarify” technical terms. Id. Although it had been a “long process” that required the attorney to “explain a lot,” he believed that Alksnys had “a good understanding” of the plea. Id.

1 “Doc.” numbers refer to the district court’s docket entries. USCA11 Case: 24-14077 Document: 43-1 Date Filed: 04/03/2026 Page: 5 of 21

24-14077 Opinion of the Court 5

The court was concerned that Alksnys did not have an inter- preter when reviewing the written plea agreement. The court stopped the hearing so that Alksnys could meet with his attorney and an interpreter to review the plea agreement and factual proffer. After a 30-minute break, the court resumed the hearing. It noted that during the recess the interpreter fully translated the plea agreement and factual proffer for Alksnys. During the plea collo- quy, the court reviewed the rights that Alksnys was waiving by pleading guilty, including his right to appeal. It explained that Alk- snys was waiving his right to appeal his sentence unless the court sentenced him “above the advisory guideline range.” Id. at 30. It continued that Alksnys could appeal if the court imposed an “up- ward adjustment or an upward variance.” Id. The court repeated, “[s]o again, if I sentence you with an upward adjustment, yes, you can appeal.” Id. After making these statements, the court asked Alk- snys whether he understood the appeal waiver. He stated that he did. The court then asked Alksnys’s attorney and the government if there were any issues with the description of the appeal waiver. They answered that there were no issues. The court found that Alksnys’s waiver of his appellate rights was knowing and volun- tary. The court accepted the guilty plea. Before the sentencing hearing, a probation officer prepared a presentence investigation report (“PSR”). The PSR stated that the offense conduct involved opening the Auto Haus bank account and withdrawing money from the account. It also included as offense conduct the actions of other unindicted co-conspirators who listed USCA11 Case: 24-14077 Document: 43-1 Date Filed: 04/03/2026 Page: 6 of 21

6 Opinion of the Court 24-14077

the vehicles for sale on the internet and communicated with the victims.2 The PSR then addressed the Sentencing Guidelines. It used the base offense level for a money laundering offense where the underlying offense was bank fraud. See U.S. Sent’g Guidelines § 2S1.1(a)(1).

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United States v. Tomas Alksnys, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tomas-alksnys-ca11-2026.