USA v. Quintana et al

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Case Number:

1:21-cr-20245

Court:

Florida Southern

Nature of Suit:

Judge:

Beth Bloom

  1. February 15, 2024

    Fla. Couple Get 57 Mos. For Evading $42M In Plywood Duties

    A Florida couple were sentenced to nearly five years in prison each after confessing to disguising the Chinese origin of millions of dollars' worth of plywood imports to avoid paying $42 million in import tariffs.

  2. October 20, 2023

    Fla. Couple Cop To Evading $42M In Plywood Duties

    A Florida couple have pled guilty to evading more than $42 million in import duties by disguising the origins and species of plywood products they imported through a series of shell companies.