U.S. v. MAZARIEGOS

Case No. 8:17-cr-94-T-17TGW.

UNITED STATES OF AMERICA, v. CARLOS MAZARIEGOS.

United States District Court, M.D. Florida, Tampa Division.

May 30, 2017.


Attorney(s) appearing for the Case

Carlos Mazariegos, Defendant, represented by Oliver Benton Curtis, III , Broad and Cassel.

USA, Plaintiff, represented by Amanda Lynn Riedel , US Attorney's Office, Megan K. Kistler , US Attorney's Office, Kathy J.M. Peluso , U.S. Attorney's Office & Suzanne C. Nebesky , US Attorney's Office.


FORFEITURE MONEY JUDGMENT

THIS CAUSE comes before the Court upon the United States of America's motion for a forfeiture money judgment against the defendant in the amount of $6,404,793.24.

Being fully advised of the relevant facts, the Court hereby finds that at least...

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