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U.S. v. GROBMAN

CASE NO. 18-20989-CR-ALTMAN/Goodman.

460 F.Supp.3d 1331 (2020)

UNITED STATES of America, Plaintiff, v. Johnny GROBMAN, et al., Defendant.

United States District Court, S.D. Florida.

Signed April 24, 2020.

Attorney(s) appearing for the Case

Shannon Kelley Shaw, Christopher Barrett Browne, John Charlton Shipley, Jr., Adrienne Rosen, United States Attorney's Office, Miami, FL, for Plaintiff.

Barry Michael Wax, Law Offices of Barry M. Wax, Ilana Tabacinic, Jacqueline Marie Arango, Philip Louis Reizenstein, William R. Barzee, Akerman, Senterfitt, Sabrina D. Vora-Puglisi, Puglisi Law, Miami, FL, for Defendant Raoul Doekhie 19638-104.

Adriana Collado-Hudak, David Michael Kubiliun, Jacqueline Marie Arango, Philip Louis Reizenstein, Greenspoon Marder, LLP, Ilana Tabacinic, Akerman LLP, Sabrina D. Vora-Puglisi, Puglisi Law, Miami, FL, Bruno Wolfenzon, Pro Hac Vice, Wolfenzon Rolle, San Diego, CA, for Defendant Johnny Grobman 19639-104.

Dianne Elizabeth Carames, Sabrina D. Vora-Puglisi, Puglisi Law, Ilana Tabacinic, Jacqueline Marie Arango, Philip Louis Reizenstein, William R. Barzee, Akerman, Senterfitt, Miami, FL, for Defendant Sherida Nabi 19637-104.

ORDER

A federal jury convicted the Defendant, Johnny Grobman ("Grobman"), of thirteen charges arising from a sophisticated, extremely profitable, years-long fraud. See Verdict [ECF No. 344]. After the verdict, this Court remanded Grobman to the custody of the Miami...

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