US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

July 25, 2019

USA v. Saab Moran et al

Track this case

Case Number:

1:19-cr-20450

Court:

Florida Southern

Nature of Suit:

Judge:

Robert N. Scola, Jr

Firms

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. December 20, 2022

    Fla. Judge Skeptical Of Colombian's Diplomatic Immunity Bid

    A Florida federal judge seemed hesitant Tuesday to grant a Colombian businessman's request for diplomatic immunity to dismiss charges that he conspired to launder $350 million because he was serving as a special envoy for Venezuela when he was detained on a refueling stop en route to Iran.

8 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login