U.S. v. SUPLIMENT CORP.

No. 0420817CRKING.

366 F.Supp.2d 1175 (2005)

UNITED STATES of America, v. SUPLIMET CORP., Herman Lozano a/k/a/ "Alberto Cubillos," a/k/a "Cubillos A. Herman," Xavier Lozano, a/k/a "Javer Lozano," and Ana Jimenez Lynn, Defendants.

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

April 27, 2005.


Attorney(s) appearing for the Case

Lauren Fleischer, AUSA, United States Attorney's Office, Miami, FL, for Plaintiff.

Ira N. Loewy, Esq., Donald I. Bierman, Esq., Humberto Rolando Dominguez, Esq., Bierman, Shohat, Loewy & Klein, Michael S. Pasano, Esq., Zukerman, Spaeder Taylor & Evans, Robert John Becerra, Esq., Sandler, Travis & Rosenberg, The Waterford, Martin Robert Raskin, Esq., Raskin & Raskin, Miami, FL, for Defendants.


ORDER DENYING DEFENDANTS' MOTIONS TO SEVER WITHOUT PREJUDICE

JAMES LAWRENCE KING, District Judge.

THIS CAUSE comes before the Court upon Defendant Hermann Lozano's Motion to Sever Trial (DE # 78), filed February 8, 2005 and Suplimet Corp.'s Motion to Sever Trial (DE # 79), filed February 10, 2005.1

In their respective motions, Defendants Hermann Lozano and Suplimet...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases