USA v. Ameer Omar Shihadeh, et al.

Florida Southern District Court
Case #: 9:24-cr-80025
Case Filed:Feb 27, 2024
Terminated:Mar 11, 2025
Last checked: Monday May 27, 2024 3:17 AM EDT
Defendant
Joshua Jeremiah Orozco-Mora (4)
Represented By
Ron David Herman
Herman Law, P.A.
contact info
Michael Alan Gottlieb
contact info
Defendant
Noah Levy Rice (3)
Represented By
J. David Bogenschutz
J. David Bogenschutz & Associates, P.A.
contact info
Defendant
Yosdy Nayari Sandoval (2)
Represented By
Noticing FPD-WPB
contact info
Gregory Curtis Rosenfeld
Law Offices Of Greg Rosenfeld, P.A.
contact info
Kristy Militello
Federal Public Defender'S Office
contact info
Defendant
Ameer Omar Shihadeh (1)
Represented By
Robert Ian Mandell
Mandell Law, P.A.
contact info
Interested Party
J.P. Morgan Chase Bank, NA
Represented By
Greg Howard Rosenthal
Diaz Anselmo & Associates P.A.
contact info
Plaintiff
USA
Represented By
Daren Grove
United States Attorney'S Office
contact info
Shannon O'Shea Darsch
Doj-Usao
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Docket last updated: 08/09/2025 7:39 PM EDT
Tuesday, February 27, 2024
1 1 MOTION to Seal by USA as to Ameer Omar Shihadeh, Yosdy Nayari Sandoval, Noah Levy Rice, Joshua Jeremiah Orozco-Mora. (spe)
Related: [-]
2 2 ORDER granting1 Motion to Seal as to Ameer Omar Shihadeh (1), Yosdy Nayari Sandoval (2), Noah Levy Rice (3), Joshua Jeremiah Orozco-Mora (4). Signed by Magistrate Judge Ryon M. McCabe on 2/27/2024. See attached document for full details. (spe)
Related: [-]
3 3 17 pgs INDICTMENT w/forfeiture as to Ameer Omar Shihadeh (1) count(s) 1, 2, 3, 4, 5, 6, 8, 9, Yosdy Nayari Sandoval (2) count(s) 1, 5, 6, 7, 8, 9, 10, Noah Levy Rice (3) count(s) 1, 5, Joshua Jeremiah Orozco-Mora (4) count(s) 8, 10. (spe) (spe).
Related: [-]
Att: 1 (2/27/2024) Restricted Unredacted Indictment