Skip to main content
Case

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
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(s)
  • Mail Fraud
  • Bid Rigging
Industry Code(s)
  • Offices of Real Estate Agents and Brokers
Component
Antitrust Division
Case Documents
Answering Brief for the United States of America [Alvin Florida, Jr.]   [PDF, ]
Answering Brief for the United States of America [Robert Rasheed, John Berry III, & Refugio Diaz]   [PDF, ]
Indictment   [PDF, ]
Updated February 28, 2018