USA v. Polit Faggioni
| Florida Southern District Court | |
| Case #: | 1:22-cr-20114 |
| Case Filed: | Mar 24, 2022 |
| Terminated: | Oct 03, 2024 |
| Last checked: Tuesday Apr 12, 2022 8:11 PM EDT |
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Defendant
Carlos Ramon Polit Faggioni (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Aug 17 2023
REPORT AND RECOMMENDATIONS On Defendant's 63 & 64 Motions To Dismiss Indictment as to Carlos Ramon Polit Faggioni. Recommending that Defendant, Carlos Ramon Polit Faggionis Motions to Dismiss Indictment [ECF Nos. 63 and 64] be DENIED. Objections to R&R due by 8/31/2023. Signed by Magistrate Judge Lisette M. Reid on 8/17/2023. See attached document for full details. (kpe) |
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GPO
Oct 17 2023
ORDER ADOPTING 102 REPORT AND RECOMMENDATIONS as to Carlos Ramon Polit Faggioni. Order denying 63 Motion; denying 64 Motion; granting 107 Unopposed Motion. Signed by Judge Kathleen M. Williams on 10/16/2023. See attached document for full details. (kpe) |
| Docket last updated: 05/11/2026 9:12 PM EDT |
| Thursday, March 24, 2022 | ||
| 1 | 1
13
pgs
INDICTMENT (FORFEITURE) as to Carlos Ramon Polit Faggioni (1) count(s) 1, 2-4, 5-6. (sl) (sl).
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Att: 1
(3/25/2022) Restricted Unredacted Indictment
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1
pgs
MOTION to seal by USA as to Carlos Ramon Polit Faggioni. (sl)
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1
pgs
SEALED ORDER granting3 Motion to seal as to Carlos Ramon Polit Faggioni (1). Signed by Magistrate Judge Chris M. McAliley on 3/24/2022. See attached document for full details. (sl)
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