July 25, 2019
USA v. Saab Moran et al
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.
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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