United States V. Juan Diaz Court Docket Number: 09-CR-20346-JEM

This case was filed on April 22, 2009, in the Southern District of Florida.

Related Document(s):

Information

Plea Agreement

Factual Agreement

Press Release (Plea)

Press Release (Plea - Espal)

Press Release (Plea - USAO-SDFL)

Press Release (Sentencing)

Press Release (Sentencing - Espal)

Press Release (Sentencing - USAO-SDFL)

Government's Motion for a Preliminary Order of Forfeiture

Preliminary Order of Forfeiture

Judgment

Government's Rule 35 Motion for Reduction of Sentence

Order Granting Rule 35 Motion for Reduction of Sentence

Amended Judgment

Related Case(s):

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U.S. v. Joel Esquenazi, et al.: Docket No. 09-CR-21010 (12/04/09)

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

U.S. v. Robert Antoine: Docket No. 09-CR-21010-JEM

U.S. v. Carlos Rodriguez: Docket No: 09-CR-21010-JEM (04/12/09)

U.S. v. Jean Rene Duperval: Docket No. 09-CR-21010-JEM (04/12/09)

U.S. v. Amadeus Richers: Docket No. 09-CR-21010-JEM