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U.S. v. HOLLAND

Case No. 17-CR-20054-MARTINEZ/GOODMAN.

UNITED STATES OF AMERICA, v. JOHN HOLLAND, Defendant.

United States District Court, S.D. Florida, Miami Division.

March 21, 2017.

Attorney(s) appearing for the Case

John Holland, Defendant, represented by Jamila M. Hall , Jones Day, pro hac vice, Richard H. Deane, Jr. , Jones Day, pro hac vice, Ana Maria Cristina Perez Soto , Jones Day & Susan Katherine Bozorgi , Marrero Bozorgi, PL.

USA, Plaintiff, represented by Antonio M. Pozos , U.S. Department of Justice, Robert Zink , U. S. Department of Justice, Sally B. Molloy , U.S. Department of Justice, Nalina Sombuntham , US Attorney's Office & Nicholas E. Surmacz , U.S Department of Justice.

ORDER ON MOTION TO TRANSFER VENUE TO THE NORTHERN DISTRICT OF GEORGIA

In the world of real estate, it is often said that the success of a particular transaction depends on three things: location, location, location. In federal criminal prosecutions, location may have an impact...

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