Docket
USA v. Philossaint et al
USA v. Philossaint et al — 17 source documents in the archive, dated 2022-09-08 – 2024-03-13. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 17 indexed pages |
|---|---|
| Dated | 2022-09-08 – 2024-03-13 |
| Courts | U.S. District Court for the Southern District of Florida (17) |
Records
17 source documents, in date order.
- Indictment w/forfeiture — USA v. Philossaint et al (Dkt. 32, S.D. Fla.)Source document
- Superseding Indictment — USA v. Philossaint et al (Dkt. 58, S.D. Fla.)Source document
- Court filing — USA v. Philossaint et al (Dkt. 94, S.D. Fla.)Source document
- Second Superseding Indictment — USA v. Philossaint et al (Dkt. 107, S.D. Fla.)Source document
- Court filing — USA v. Philossaint et al (Dkt. 117, S.D. Fla.)Source document
- Plea Agreement — USA v. Philossaint et al (Dkt. 116, S.D. Fla.)Source document
- Court filing — USA v. Philossaint et al (Dkt. 198, S.D. Fla.)Source document
- Judgment — USA v. Philossaint et al (Dkt. 215, S.D. Fla.)Source document
- Third Superseding Indictment w/forfeiture — USA v. Philossaint et al (Dkt. 217, S.D. Fla.)Source document
- Amended Judgment — USA v. Philossaint et al (Dkt. 224, S.D. Fla.)Source document
- Sentencing Memorandum — USA v. Philossaint et al (Dkt. 306, S.D. Fla.)Source document
- Response to Sentencing Memorandum — USA v. Philossaint et al (Dkt. 309, S.D. Fla.)Source document
- Judgment — USA v. Philossaint et al (Dkt. 314, S.D. Fla.)Source document
- Amended Judgment — USA v. Philossaint et al (Dkt. 336, S.D. Fla.)Source document
- Court filing — USA v. Philossaint et al (Dkt. 472, S.D. Fla.)Source document
- Sentencing Memorandum — USA v. Philossaint et al (Dkt. 573, S.D. Fla.)Source document
- Judgment — USA v. Philossaint et al (Dkt. 575, S.D. Fla.)Source document
Sources: the 17 record pages listed; court, dates and document types are as recorded on those pages.