United States v. Arencibia

Criminal Case Florida Southern District Court, Case No. 1:17-cr-20715-KMM-1
District Judge K Michael Moore, presiding
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 District Judge K Michael Moore
Last Updated July 28, 2025 at 8:48 PM EDT (10.8 months ago) SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jonathan Kent Osborne +1 305 715 7649 +1 305 715 7639 jonathan.osborne@usdoj.gov
Space Breezye Telfair +1 305 961 9168 +1 305 536 5566 Breezye.Telfair@usdoj.gov
v.
No Logo Anonymized Party [D6EDDA2], Defendant
No Logo Manuel Angel Arencibia, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Case Status open
Anonymization By SCALES
Timeline
  Entries (4) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 4 Filed: 2/27/2019, Entered: 2/27/2019
NOTICE of Reassignment of Assistant US Attorney. Breezye Telfair appearing for USA. Jonathan Kent Osborne terminated. Attorney Breezye Telfair added to party USA(pty:pla). (Telfair, Breezye)
Request RequestSpace LREF
Blank 3 Filed: 12/12/2017, Entered: 12/12/2017 Court Filing
PAPERLESS ORDER OF TRANSFER TO CLERK'S FUGITIVE FILE. The above-styled cause is hereby transferred to the Clerk's Fugitive File until such time as the Defendant, D6EDDA2, who is a fugitive, is apprehended and brought forward for trial. Signed by Chief Judge K. Michael Moore on 12/12/2017. (rg1)
LREF
Blank  Filed: 10/10/2017, Entered: 10/10/2017
SYSTEM ENTRY - Docket Entry 2 restricted/sealed until further notice. (wc)
LREF
Legal Document (Payment Possibly Required) 1 Filed: 10/10/2017, Entered: 10/10/2017
INDICTMENT as to D6EDDA2 (1) count 1. (wc) (Additional attachment(s) added on 10/10/2017: # 1 Restricted Unredacted Indictment) (ra).
Request RequestSpace LREF

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