March 21, 2024

USA v. Rotta et al

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Case overview

Case Number:

1:24-cr-20113

Court:

Florida Southern

Nature of Suit:

Judge:

Rodney Smith

Firms

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. April 17, 2024

    Judge Delays Trial Over $20M Allegedly Hidden From IRS

    A Florida federal judge agreed Wednesday to delay the trial of a Brazilian-American businessman accused of hiding $20 million from the Internal Revenue Service by using Swiss bank accounts, but told the defendant the new deadlines are firm.

1 other articles on this case. View all »

Parties

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