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Mealeys

MLex

June 23, 2010

USA v. Burgess

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Case Number:

6:10-cr-00161

Court:

Florida Middle

Nature of Suit:

Judge:

Paul G. Byron

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 25, 2011

    Fla. Real Estate Exec Cops To $21M Fraud

    An Orlando, Fla.-based developer agreed Friday to forfeit more than $21 million and plead guilty to wire fraud and money laundering in connection with his role in several bogus multimillion-dollar real estate projects.

1 other articles on this case. View all »

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