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UNITED STATES v. BODE

CASE No. 20-22663-CIV-ALTONAGA/Goodman.

546 F.Supp.3d 1317 (2021)

UNITED STATES of America, Plaintiff, v. Raul BODE, et al., Defendants.

United States District Court, S.D. Florida.

Signed June 28, 2021.

Attorney(s) appearing for the Case

Christopher J. Coulson , Robert Scott Silverblatt , US Department of Justice, Washington, DC, for Plaintiff.

Karen J. Lapekas , Miami, FL, for Defendants.

ORDER SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS OF LAW

THIS CAUSE came before the Court for a non-jury trial on April 27, 2021. (See [ECF Nos. 45, 53]). The Court has carefully considered the witnesses' testimony, the exhibits admitted into...

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