Docket
S.D. Fla. No. 1:23-cr-20421 (FLSD 656570)
S.D. Fla. No. 1:23-cr-20421 (FLSD 656570) — 3 source documents in the archive, dated 2023-10-26 – 2024-11-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2023-10-26 – 2024-11-08 |
| Courts | U.S. District Court for the Southern District of Florida (3) |
Records
3 source documents, in date order.
- Indictment — United States v. Heidi Cid et al., Southern District of Florida (Document 1)Source documentIndictment of Heidi Cid and co-defendants, No. 23-20421-CR (S.D. Fla.), October 26, 2023, over false PPP loan applications.
- Order on Government's Motion in Limine and Rodriguez Arteaga's Motion to Strike — United States v. HernandezSource documentOrder partly granting the government's motion in limine on prior-scheme evidence, Case 1:23-cr-20421-RNS, Document 84.
- Verdict Form — United States v. Lazaro Verdecia Hernandez and Yadier Rodriguez Arteaga (S.D. Fla., Dkt. 102)Source documentVerdict Form, United States v. Lazaro Verdecia Hernandez and Yadier Rodriguez Arteaga, No. 23-20421, Doc. 102 (S.D. Fla.), entered 11/08/2024.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.