[PLACE]
Southern District of Florida
Featured in 4 tracked stories · first seen
Situations
Trump BBC defamation case: subpoenas and dismissal motion
16 clusters · 126 sources · last updated
Latest: BBC seeks dismissal of Donald Trump’s $10B defamation lawsuit
The litigation over Donald Trump’s $10 billion defamation suit against the BBC has entered a new stage. After Magistrate Judge Enjoliqué Lett ordered the Donald J. Trump Revocable Trust to produce detailed financial reco
Fraud and smuggling involving Cuban nationals
2 clusters · 5 sources · last updated
Latest: Cuban national pleads guilty to U.S. alien smuggling and fraud
Legal proceedings in the United States have addressed various fraudulent activities involving Cuban nationals. In one federal case, Tania Rosa Rodríguez was convicted for illegally obtaining U.S. citizenship by concealin
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