DIVEROLI v. U.S.

No. 14-11576.

803 F.3d 1258 (2015)

Efraim DIVEROLI, AEY, Inc., Petitioners-Appellants, v. UNITED STATES of America, Respondent-Appellee.

United States Court of Appeals, Eleventh Circuit.

October 9, 2015.


Attorney(s) appearing for the Case

Michelle Walsh , Law Offices of Michelle R. Walsh, PA, Miami, FL, for Petitioners-Appellants.

Kathleen Mary Salyer , Eloisa Delgado Fernandez , Wifredo A. Ferrer , Jeanne Marie Mullenhoff , Anne Ruth Schultz , U.S. Attorney's Office, Miami, FL, for Respondent-Appellee.

Before MARCUS, WILLIAM PRYOR, and JILL PRYOR, Circuit Judges.


Efraim Diveroli's story is so outlandish that it has inspired an article in Rolling Stone, a book, and a forthcoming comedy film. See Guy Lawson, How Two Stoner Kids from Miami Beach Became Big-Time Arms Dealers — Until the Pentagon Turned on Them, Rolling Stone, Mar. 31, 2011, at 52; Guy...

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