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December 04, 2009
USA v. Esquenazi et al
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1:09-cr-21010
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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