June 11, 2019

USA v. Chacin Haddad et al

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Florida Southern

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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.


  1. June 27, 2019

    US Charges Ex-Venezuela Officials With Laundering Bribes

    The former head of Venezuela's state-controlled electricity company and another ex-company officer were charged Thursday with laundering millions of dollars they allegedly received as bribes in exchange for awarding work to U.S.-based companies, the U.S. Department of Justice announced.


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