Skip to main content
Case

United States v. Orlando Alfonso Contreras Saab

Docket Number
1:23-CR-20364-RAR

Related Enforcement Actions

This case was filed on September 11, 2023, in the Southern District of Florida.
Guilty Plea Entered: November 2, 2023
Sentenced: February 16, 2024

Related Document(s):

Information

Case Open Date
Case Name
United States v. Orlando Alfonso Contreras Saab
Component
Criminal - Criminal Fraud Section
Updated March 7, 2024