United States v. Juan Diaz
Court Docket Number: 09-CR-20346-JEM

This case was filed on April 22, 2009, in the Southern District of Florida.

Related Document(s):

Information

Plea Agreement

Factual Agreement

Press Release (Plea)

Press Release (Plea - Español)

Press Release (Plea - USAO-SDFL)

Press Release (Sentencing)

Press Release (Sentencing - Español)

Press Release (Sentencing - USAO-SDFL)

Government's Motion for a Preliminary Order of Forfeiture

Preliminary Order of Forfeiture

Judgment

Government's Rule 35 Motion for Reduction of Sentence

Order Granting Rule 35 Motion for Reduction of Sentence

Amended Judgment

Related Case(s):

U.S. v. Jean Fourcand: Docket No. 10-CR-20062 (02/01/10)

U.S. v. Joel Esquenazi, et al.: Docket No. 09-CR-21010 (12/04/09)

U.S. v. Antonio Perez: Docket No. 09-CR-20347-JEM (04/22/09)