June 05, 2023

United States of America v. Facciponti et al

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Case Number:

6:23-cv-01043

Court:

Florida Middle

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Carlos E. Mendoza

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. January 26, 2024

    US Proved Daughters Fraudulently Moved $1.4M, Court Says

    The U.S. government proved that two daughters fraudulently transferred $1.4 million to their U.S. bank accounts from their mother's Israeli bank, but it failed to name and support the amount of damages it seeks, a Florida federal court said.

1 other articles on this case. View all »

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