December 17, 2019

USA v. Dacorta

Track this case

Case Number:

8:19-cr-00605

Court:

Florida Middle

Nature of Suit:

Judge:

William F. Jung

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. May 01, 2024

    No Relief For Fla. Adviser Convicted In $80M Trading Scam

    The Eleventh Circuit on Wednesday affirmed the conviction of a Florida investment adviser who bilked more than $80 million from the hundreds of people he persuaded to invest in a fraudulent company, after concluding he was not in custody when he made statements to the police.

1 other articles on this case. View all »

Parties

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