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Mealeys

MLex

December 04, 2009

USA v. Esquenazi et al

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. September 28, 2017

    Ex-Telecom Boss Gets Time Served In Haiti Teleco FCPA Case

    A former director at Miami-based Cinergy Telecommunications Inc. accused of bribing Haitian telecom officials in violation of the Foreign Corrupt Practices Act more than 10 years ago has been sentenced by a Florida federal judge to time served.

29 other articles on this case. View all »

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