Esformes Can't Use Frozen Assets For Appeal, Feds Argue

By Nathan Hale · November 26, 2019, 4:33 PM EST

A Florida federal judge should deny convicted nursing home mogul Philip Esformes' bid to access frozen assets to pay lawyers for an appeal because the funds are now subject to a...

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Documents

Case Information

Case Title

United States of America v. Esformes

Case Number

1:16-cv-23148

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

July 20, 2016


Case Title

USA v. Esformes et al

Case Number

1:16-cr-20549

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016