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June 11, 2019

USA v. Chacin Haddad et al

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Case Number:

1:19-cr-20351

See also:

Court:

Florida Southern

Nature of Suit:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 14, 2020

    Venezuelans Get Sentences Reduced In $60M Bribery Scheme

    A Florida federal judge signed off Tuesday on prosecutors' request to reduce by nearly two years the sentences of two Venezuelan nationals who were convicted in a conspiracy to move about $60 million in bribes to officials at Venezuela's national electricity company, acknowledging the pair's cooperation in securing other convictions.

2 other articles on this case. View all »

Parties

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