United States V. Joel Esquenazi, Et Al. Court Docket Number: 09-CR-21010-JEM

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

Related Document(s):

Indictment

Press Release (Indictment)

Superseding Indictment

Jury Verdict

Press Release (Verdict as to Esquenazi and Rodriguez)

Press Release (Sentencing as to Esquenazi and Rodriguez)

Judgment

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

Order of Forfeiture (as to Esquenazi and Rodriguez)

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

Amended Judgment

Second Superseding Indictment

Related Case(s):

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U.S. v. Juan Diaz: Docket No. 09-CR-20346-JEM (04/22/09)

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