October 11, 2016
USA v. Schwarz
Nature of Suit:
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.
November 02, 2022
Ex-Cay Clubs Exec Seeks New Trial After Bank Fraud Verdict
A former executive of Cay Clubs Resorts and Marinas asked a Florida federal judge on Wednesday for a new trial after he was found guilty of bank fraud, arguing that he was convicted based on witness testimony that wasn't based on firsthand or expert knowledge as well as documents that contained inadmissible hearsay.
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