US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

October 11, 2016

USA v. Schwarz

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. January 11, 2024

    Ex-Cay Clubs CFO Sentenced To More Than 17 Years In Prison

    A Florida federal judge on Thursday sentenced the ex-chief financial officer of the Cay Clubs Resorts and Marinas to more than 17 years in prison following his 2022 conviction for participating in a $40.7 million fraud involving the creation of fake purchases to secure bank loans.

17 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login