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8:00-cv-01778 Dimartino v. Tech Data Corp. (2004)

District Court, M.D. Florida Filed: Mar. 10, 2004

308 F. Supp. 2d 1318 (2004) UNITED STATES of America ex rel. Carmen DIMARTINO, Plaintiff, v. INTELLIGENT DECISIONS, INC. Defendant. No. 8:00-CV-1778-I-30TBM. United States District Court, M.D. Florida. Tampa Division. March 10, 2004. *1319 Michael F. Hertz, Patricia Davis, Dennis L. Phillips, Latour Lafferty, for U.S., Antigone Potamianos (of counsel). ORDER MOODY, District Judge. THIS CAUSE comes before the Court upon the following: 1. Relator's Motion and Incorporated Memorandum of Law to Clari..

97-1728-CIV-T-24(B) Merrill Lynch, Pierce, Fenner & Smith v. Lambros (1998)

District Court, M.D. Florida Filed: Mar. 09, 1998 Citations: 1 F. Supp. 2d 1337

1 F. Supp. 2d 1337 (1998) MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., et al., Plaintiffs, v. Alexander S. LAMBROS, Jr., Defendant. No. 97-1728-CIV-T-24(B). United States District Court, M.D. Florida, Tampa Division. March 9, 1998. *1338 *1339 *1340 Bennett Falk, Morgan, Lewis & Bockius, Miami, FL, for Merrill Lynch, Pierce, Fenner & Smith, Inc., David Reid McWilliams. Thomas R. Grady, Grady & Associates, LPA, Naples, FL, for Alexander S. Lambros, Jr. Tracy Ann Borgert, Gray, Harris & Robinson, P..

92-5006 (1995)

Court of Appeals for the Eleventh Circuit Filed: Jun. 27, 1995 Citations: 55 F.3d 1525

55 F.3d 1525 UNITED STATES of America, Plaintiff-Appellee, v. James Walter STARRETT, Timothy Kevin Duke, Michael Lee Cave, Donald Joe Sears, James Thomas Nolan, Frederick Joseph Hegney, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Donald Joe SEARS, James Thomas Nolan, Defendants-Appellants. Nos. 89-5669, 92-5006. United States Court of Appeals, Eleventh Circuit. June 27, 1995. Paul McKenna (court-appointed), Coconut Grove, FL, for Starrett. Kathy Hamilton (court-appoint..

87-5742 (1989)

Court of Appeals for the Eleventh Circuit Filed: May 03, 1989 Citations: 872 F.2d 367

872 F.2d 367 UNITED STATES of America, Plaintiff-Appellee, v. Terencio AHUMEDO-AVENDANO, Wynford Taylor-Walton, Henner Saktarriago Holgin, Emiro Jose Cueto-Gazabon, Gustavo Garcia-Patron, Alvaro Posada-Naves, Gabriel Mena Chaverra, Federico Segundo Cantillo-Obispo, Eduardo Flores Dominguez, Luis Vicente Suarez-De Armas, Defendants-Appellants. No. 87-5742. United States Court of Appeals, Eleventh Circuit. May 3, 1989. Kathy Hamilton, Coconut Grove, Fla., for Avendano. Blas E. Padrino, Miami, Fla.,..

86-5277 (1987)

Court of Appeals for the Eleventh Circuit Filed: Jun. 22, 1987 Citations: 819 F.2d 1043

819 F.2d 1043 23 Fed. R. Serv. 456 UNITED STATES of America, Plaintiff-Appellee, v. Carmelo AYARZA-GARCIA, Enrique Zuarez-Calderon, Alcadio Rafael Perez-Cardona, Jorge Ariza-Cotex, Alberto Gabriel-Lopez, Jorge Curvelo-Fuentes, Cristobal Caicedo-Angulo, Domingo Guerra-Villarreal, Daniel Montano-Ocampo, Defendants- Appellants. No. 86-5277. United States Court of Appeals, Eleventh Circuit. June 22, 1987. John D. Lazarus, Peggy Fisher, Miami, Fla., for Carmelo Ayarza-garcia. Dennis G. Kainen, Miami, ..

83-5333 United States v. Augustin Alvarez, Oscar Hernandez, Mario C. Simon, Rolando Rios, Ramon Raymond, Eduardo Portal, Victoriano Concepcion, A/K/A "Macho" (1985)

Court of Appeals for the Eleventh Circuit Filed: Mar. 20, 1985 Citations: 755 F.2d 830

755 F.2d 830 77 A.L.R.Fed. 613, 53 USLW 2498, 17 Fed. R. Evid. Serv. 1181 UNITED STATES of America, Plaintiff-Appellee, v. Augustin ALVAREZ, Oscar Hernandez, Mario C. Simon, Rolando Rios, Ramon Raymond, Eduardo Portal, Victoriano Concepcion, a/k/a "Macho" Defendants-Appellants. No. 83-5333. United States Court of Appeals, Eleventh Circuit. March 20, 1985. Manuel Mari, Miami, Fla. (Court appointed), for A. Alvarez. Nurik, O'Donnell & Lazarus, John F. O'Donnell (Court appointed), Fort Lauderdale, F..

83-5289 (1985)

Court of Appeals for the Eleventh Circuit Filed: Apr. 16, 1985 Citations: 757 F.2d 1204

757 F.2d 1204 UNITED STATES of America, Plaintiff-Appellee, v. Alberto CORTEZ, Jorge Felipe Llerena-Delgado, Hector Gonzalez-Quinones, a/k/a Frank Bonilla, Jose Rafael Martinez, Jose Domingo Martinez-Valdez, a/k/a Jose Luis Martinez, Defendants- Appellants. No. 83-5289. United States Court of Appeals, Eleventh Circuit. April 16, 1985. Benedict P. Kuehne, Bierman, Sonnett, Shohat & Sale, R. Jerome Sanford (Court appointed), Miami, Fla., for Cortez. Gino P. Negretti, Miami, Fla., for Gonzalez-Quino..

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