U.S. v. Alvin Florida, Jr., et al.

Answering Brief for the United States of America [Alvin Florida, Jr.] (February 26, 2018)

Answering Brief for the United States of America [Robert Rasheed, John Berry III, & Refugio Diaz] (December 29, 2017)

Indictment (November 19, 2014)

Case Open Date: 
Wednesday, November 19, 2014
Case Name: 
United States v. Alvin Florida, Jr.; Robert Alhashash Rasheed; John Lee Berry, III, a/k/a "JB"; Refugio Diaz, a/k/a "Cuco"; Stephan Alexander Florida
Case Type: 
Criminal
Case Violation: 
Mail Fraud
Bid Rigging
Market: 
Public reale state foreclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Updated February 28, 2018