July 21, 2015

USA v. Villalobos

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Case Number:

0:15-cr-60159

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. February 18, 2016

    Ex-Defense Worker Receives 4 Years For $2M Kickback Plot

    A former defense contractor employee has received four years in prison for pocketing $1.9 million in kickbacks to help a subcontractor win more work, and for hiding that money from his tax returns.


Parties

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