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the-straw-buyer documents channel

The Straw Buyer

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All Documents

Jury Instructions for the Veldora Arthur Federal Mortgage Fraud Trial

Jury Instructions for the Veldora Arthur Federal Mortgage Fraud Trial

Category: Documents

Released: April 07, 2018

Joe Guaracino Factual Proffer

Joe Guaracino Factual Proffer

Category: Documents

Released: April 07, 2018

Joe Guaracino Superseding Information

Joe Guaracino Superseding Information

Category: Documents

Released: April 07, 2018

Prosecutorial Misconduct Cliff Berry Inc and Jeffrey Clint Smith vs the State of Florida

Prosecutorial Misconduct Cliff Berry Inc and Jeffrey Clint Smith vs the State of Florida

Category: Documents

Released: April 06, 2018

Miguel Exposito City of Miami Charter Section 26

Miguel Exposito City of Miami Charter Section 26

Category: Documents

Released: April 05, 2018

NCIC Request Sheets for the City of South Miami outlining illegal requests made by embattled police chief Orlando Martinez de Castro

NCIC Request Sheets for the City of South Miami outlining illegal requests made by embattled police....

Category: Documents

Released: August 08, 2018

Orlando Martinez de Castro Resolution to void employment contract

Orlando Martinez de Castro Resolution to void employment contract

Category: Documents

Released: April 02, 2018

Maria Teresa Lopez Irina Jackeline Ball Affidavit in Support of Arrest Warrant

Maria Teresa Lopez Irina Jackeline Ball Affidavit in Support of Arrest Warrant

Category: Documents

Released: July 01, 2018

South Miami Police Department Crime Clearance Rates

South Miami Police Department Crime Clearance Rates

Category: Documents

Released: January 02, 2016

Trooper Donna Watts lawsuit against the City of South Miami and Orlando Martinez de Castro

Trooper Donna Watts lawsuit against the City of South Miami and Orlando Martinez de Castro

Category: Documents

Released: August 11, 2015

John Arthur Romney aka John Romney owner of Folio ventures federal mortgage fraud indictment

John Arthur Romney aka John Romney owner of Folio ventures federal mortgage fraud indictment

Category: Documents

Released: August 09, 2015

Guillermo Napoleon Lopez Petition for Emergency Suspension

Guillermo Napoleon Lopez Petition for Emergency Suspension

Category: Documents

Released: April 27, 2015

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