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Defendants

Raoul Doekhie Johnny Grobman Sherida Nabi Edgar Torres

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USA

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Lafayette State Bank, Garnishee Merrill Lynch Pierce Fenner & Smith Incorporated, Garnishee Doekhie

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USA v. Doekhie et al

1:18-cr-20989 | Florida Southern District Court

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Division Miami

Judge Judge Roy K. Altman

Filed Dec. 21, 2018

Case Flags BNDCMM, BNDDUTY, and EGT

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Filing Date	#	Docket Text
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USA v. Doekhie et al

1:18-cr-20989 | Florida Southern District Court

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