USA v. Elias Valdez et al

Florida Southern District Court
Case #: 1:24-cr-20200
Case Filed:May 15, 2024
Last checked: Wednesday Oct 16, 2024 10:22 PM EDT
Defendant
Nelson Garcia-Mera (4)
Represented By
Bijan Sebastian Parwaresch
contact info
William Robert Tunkey
William Tunkey, P.A.
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Joseph Nascimento
Ross Amsel Raben Nascimento, PLLC
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Defendant
Francisco Alberto Gomez-Gomez (3)
Represented By
Arun Gopal Ravindran
Hedin LLP
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Juan De Jesus Gonzalez
Juan De Jesus Gonzalez, Lawyer, P.A.
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Defendant
Alberto Luis Gonzalez-Tejada (2)
Represented By
Genesis Anttonia Peduto
Genesis A. Peduto Attorney At Law
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Defendant
Alexander Iglesias-Ventura (5)
Represented By
Juan Carlos Ramos-Rosado
Dmr Law LLC
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Maria A Dominguez
Dmr Law LLC
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Javier Francisco Micheo-Marcial
Dmra Law LLC
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Defendant
Elias Valdez (1)
Represented By
Susy Elena Ribero-Ayala
Susy Ribero-Ayala, P.A.
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Stephen Thomas Millan
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David Stuart Seltzer
Seltzer Mayberg, LLC
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Plaintiff
USA
Represented By
Kevin Gerarde
Doj-Usao
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Gabrielle Raemy Charest-Turken
Doj-Usao
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Docket last updated: 05/08/2025 6:30 AM EDT
Wednesday, May 15, 2024
1 1 1 pgs MOTION TO SEAL by USA as to Elias Valdez, Alberto Luis Gonzalez-Tejada, Francisco Alberto Gomez-Gomez, Nelson Garcia-Mera, Alexander Iglesias-Ventura. (at)
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2 2 1 pgs ORDER granting1 Motion TO SEAL as to Elias Valdez (1), Alberto Luis Gonzalez-Tejada (2), Francisco Alberto Gomez-Gomez (3), Nelson Garcia-Mera (4), Alexander Iglesias-Ventura (5). (Signed by Ch. Magistrate Judge Edwin G. Torres on 5/15/2024). (See attached document for full details). (at)
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3 3 10 pgs INDICTMENT as to Elias Valdez (1) count(s) 1, 2, 3, Alberto Luis Gonzalez-Tejada (2) count(s) 1, 2, 3, Francisco Alberto Gomez-Gomez (3) count(s) 1, 2, 3, Nelson Garcia-Mera (4) count(s) 1, 2, 3, Alexander Iglesias-Ventura (5) count(s) 1, 2, 3. FORFEITURE ALLEGATIONS. (at) (at).
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Att: 1 (5/15/2024) Restricted Unredacted Indictment