United States v. Joel Esquenazi, et al.
Court Docket Number: 09-CR-21010-JEM

This case was filed on December 4, 2009, in the Southern District of Florida.

Related Document(s):

Indictment

Press Release (Indictment)

Press Release (Indictment - Español)

Press Release (Indictment - USAO-SDFL)

Plea Agreement (as to Robert Antoine)

Factual Agreement (as to Robert Antoine)

Press Release (Plea as to Robert Antoine)

Press Release (Plea as to Robert Antoine - Español)

Press Release (Plea as to Robert Antoine - USAO-SDFL)

Press Release (Sentencing as to Robert Antoine)

Press Release (Sentencing as to Robert Antoine - Español)

Order of Forfeiture (as to Robert Antoine)

Judgment (as to Robert Antoine)

Superseding Indictment

Jury Verdict (as to Joel Esquenazi)

Jury Verdict (as to Carlos Rodriguez)

Press Release (Verdict as to Esquenazi and Rodriguez)

Press Release (Verdict as to Esquenazi and Rodriguez - USAO-SDFL)

Press Release (Sentencing as to Esquenazi and Rodriguez)

Press Release (Sentencing as to Esquenazi and Rodriguez - USAO-SDFL)

Judgment (as to Joel Esquenazi)

Judgment (as to Carlos Rodriguez)

Government's Motion for Forfeiture Judgment (as to Esquenazi and Rodriguez)

Order of Forfeiture (as to Esquenazi and Rodriguez)

Government's Motion to Amend Judgments (as to Esquenazi and Rodriguez)

Amended Judgment (as to Joel Esquenazi)

Amended Judgment (as to Carlos Rodriguez)

Second Superseding Indictment

Jury Verdict (as to Jean Rene Duperval)

Press Release (Verdict as to Jean Rene Duperval)

Press Release (Verdict as to Duperval - USAO-SDFL)

Press Release (Sentencing as to Jean Rene Duperval)

Press Release (Sentencing as to Jean Rene Duperval - USAO-SDFL)

Government's Motion for Forfeiture Judgment (as to Jean Rene Duperval)

Order of Forfeiture (as to Jean Rene Duperval)

Judgment (as to Jean Rene Duperval)

Related Case(s):

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

U.S. v. Juan Diaz: Docket No. 09-CR-20346-JEM (04/22/09)

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