July 25, 2019
USA v. Saab Moran et al
Case Number:
1:19-cr-20450
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Firms
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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.
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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.
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