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October 02, 2012

USA v. Luis et al

Track this case

Case Number:

1:12-cr-20751

Court:

Florida Southern

Nature of Suit:

Judge:

Kathleen M. Williams

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Companies

Sectors & Industries:

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 16, 2020

    Fla. Woman Seeks Fraud Restitution Pause During Pandemic

    A woman who served prison time for a $74 million home health care fraud scheme asked a Florida federal judge Thursday to temporarily suspend collection of restitution because the clothing store where she works closed due to the coronavirus pandemic, but the government said that is already its policy.

2 other articles on this case. View all »

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