Federal Pretrial Diversion Results

USA v. DOE No Case Number Assigned TG-2013 (Tampa)
Counts: Conspiracy to Commit Wire Fraud and Mail Fraud
District Judge: None Assigned
Case Result: Pretrial Diversion.

USA v. MCKENZIE CASE NO.: 2:08-CR-183-FTM-DNF (Fort Myers)
Counts: Conspiracy to Commit Wire Fraud and Mail Fraud
District Judge: Steele
Case Result: Pretrial Diversion.

USA v. WIGGINS CASE NO.: 2:06-CR-121-FTM-99 (Fort Myers)
Counts: Conspiracy to Commit Money Laundering, Wire Fraud and Mail Fraud
District Judge: Steele
Case Result: Pretrial Diversion.