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

Answering Brief for the United States of America (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: 
Bid Rigging
Mail Fraud
Market: 
Public reale state foreclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Updated January 2, 2018