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S.D. Fla. No. 1:24-cr-20155 (FLSD 665855)

S.D. Fla. No. 1:24-cr-20155 (FLSD 665855) — 11 source documents in the archive, dated 2024-06-24 – 2025-03-27. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records11 indexed pages
Dated2024-06-24 – 2025-03-27
CourtsU.S. District Court for the Southern District of Florida (11)

Records

11 source documents, in date order.

  1. Superseding Indictment — United States v. Enrique Perez-Paris et al., Southern District of FloridaSource documentSuperseding indictment, U.S. v. Enrique Perez-Paris and others, No. 24-CR-20155 (S.D. Fla.), June 24, 2024: COVID-19 testing health care fraud charges.
  2. Joint Notice of Failure to Comply with Multiple Court Orders — United States v. Omar Palacios (Document 165)Source documentJoint notice and motion to exclude exhibits the government produced late, Case 1:24-cr-20155-RAR, Document 165.
  3. Diego Sanchez's Motion to Exclude 404(b) Evidence; Renewed Motion to Sever — United States v. Sanchez ChocronSource documentDiego Sanchez's motion to exclude other-acts evidence and renewed motion to sever, Case 1:24-cr-20155-RAR, Document 168.
  4. Government's Exhibit List — U.S. v. Perez-Paris et al., 1:24-cr-20155-RAR (S.D. Fla.), Dkt. 219Source document
  5. Complete File of DSSC Investments LLC, State of Florida Records — No. 1:24-cr-20155 (Dkt. 221-18, S.D. Fla.)Source document
  6. Jury Trial, Vol. X (Transcript), February 24, 2025 — United States v. Raheel Naviwala (Dkt. 274-1, S.D. Fla.)Source document
  7. Government's Notice of Authority on Defendant Sanchez Chocron's Privilege Waiver (1:24-cr-20155, Dkt. 275)Source document
  8. Response in Opposition to Motion to Strike Allegations from Count 1 — United States v. Sanchez ChocronSource documentGovernment's opposition to a motion to strike Count 1 allegations, Case 1:24-cr-20155-RAR, Document 338.
  9. Judgment of Acquittal — United States v. Diego Sanudo Sanchez Chocron, S.D. Fla. (Document 350)Source documentJudgment of acquittal for Diego Sanudo Sanchez Chocron, No. 24-CR-20155 (S.D. Fla.), March 27, 2025: not guilty on Counts 1 and 2 through 7.
  10. Verdict Form — United States v. Diego Sanudo Sanchez Chocron and Gregory Charles Milo Caskey (Document 348)Source documentJury verdict form on conspiracy and health care fraud counts for Diego Sanudo Sanchez Chocron, Case 1:24-cr-20155-RAR, Document 348.
  11. Jury Notes/Questions — United States v. Diego Sanudo Sanchez Chocron and Gregory Charles Milo CaskeySource document
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 11 record pages listed; court, dates and document types are as recorded on those pages.

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