United States v. L.C.D.R
Case No.: 06-2276-BANDSTRA
Arising from alleged false statements and currency reporting violation involving in excess of $250,000 resulted in nolle pros (no action).
Other Cases
State of Florida v. Martinez
Case No.: F06-009175
Alleged organized fraud in excess of $100,000 arising from false real estate documents resulted in nolle pros (no action).
State of Florida v. Piedra
Case No.: F06-008321
Arising from alleged false statement and money laundering resulted in nolle pros (no action).
State of Florida v. N.S.
Case No.: F06-009730
Arising from alleged possession of a controlled substance resulted in nolle pros (no action).
In re: Grand Jury Matter
Grand Jury Case No.: FGJ 99-04
Arising from alleged political corruption resulted in no action taken against client.
