United States V. Carlos Rodriguez, et al. Court Docket Number: 09-21010-JEM

This case was filed on December 4, 2009, in the Southern District of Florida.

Related Document(s):

Indictment

Press Release (Indictment)

Jury Verdict

Judgement

Government's Motion for Forfeiture Judgement (as to Esquenazi and Rodriguez)

Order of Forfeiture (as to Esquenazi and Rodriguez)

Government's Motion to Amend Judgements (as to Esquenazi and Rodriguez)

Amended Judgement (as to Esquenazi and Rodriguez)

Related Case(s):

U.S. v. Jean Fourcand: Docket No. 10-CR-20062 (02/01/10)

U.S. v. Juan Diaz: Docket No. 09-CR-20346-JEM (4/22/09)

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

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

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

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