This case was filed on November 21, 1989, in the Southern District of Florida.
Criminal Complaint (as to Gurin, Pou, and Guasch)
Indictment (as to Pou, Duran, and Guasch)
Information (as to Robert Gurin)
Plea Agreement (as to Robert Gurin)
Plea Agreement (as to Jose Guasch)
Judgment (as to Robert Gurin)
Judgment (as to Jose Guasch)
Final Judgment of Forfeiture of Appearance Bond (as to Joaquin Pou)
A Criminal Complaint as to Robert Neil Gurin, Joaquin Pou, and Jose F. Guasch was filed before Magistrate Judge Ted E. Bandstra on October 31, 1989, in the United States District Court for the Southern District of Florida. The docket number for the Magistrate Judge case is 89-MJ-3591-TEB.