1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 718 F.Supp.2d
  5. 718 F.Supp.2d 1334 (2010)
 

U.S. v. AEM, INC.

Case No. 6:08-cr-231-Orl-28KRS.

718 F.Supp.2d 1334 (2010)

UNITED STATES of America v. AEM, INC. d/b/a Mirabilis HR, Hoth Holdings, LLC, and Mirabilis Ventures, Inc.

United States District Court, M.D. Florida, Orlando Division.

June 17, 2010.

Attorney(s) appearing for the Case

I. Randall Gold, U.S. Attorney's Office, Orlando, FL, for United States of America.

ORDER

JOHN ANTOON II, District Judge.

This case is a stale and anemic remnant of the once robust prosecution of Defendant Frank Amodeo and the many corporate Defendants once under his control. The dispute has occupied a place on this Court's docket since October 30, 2008. In the beginning, the focus was on the individual Defendant Amodeo, who was responsible for the criminal conduct of all of the original...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases