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U.S. v. DIAZ

Case No. 8:16-cr-462-T-24TBM.

UNITED STATES OF AMERICA v. YAIRIS DIAZ.

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

December 23, 2016.

Attorney(s) appearing for the Case

Yairis Diaz, Defendant, represented by Bryant R. Camareno , Law Office of Bryant R. Camareno.

USA, Plaintiff, represented by Thomas Nelson Palermo , U.S. Attorneys Office.

ORDER

Before the Court is Defendant's Amended Motion for Review of Detention Order. (Doc. 24). A hearing was held on December 23, 2016.

The defendant has been charged, by way of a two-count Indictment, with tax fraud, pursuant to 26 U.S.C. § 7206(1). (Doc. 1). More...

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