July 27, 2016
United States of America v. Ziegler et al
Case Number:
0:16-cv-61795
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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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August 01, 2016
Feds Go After Home Of Disbarred Mutual Benefits Attorney
Federal prosecutors on Wednesday filed a criminal foreclosure against disbarred attorney Stephen Ziegler in an attempt to seize his South Florida home to help pay the forfeiture he owes after pleading guilty in connection with Mutual Benefits Corp.'s massive offering fraud that bilked investors out of $1 billion.
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