U.S. Criminal Court Records for the Middle District of Florida

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Florida
Case Information:
  • Case Number: 6:25-cr-00121-1
  • Case Name: USA v. Sanguine
  • Filing Type: Criminal
Filing History
June, 2025
  • June 11, 2025: [Case Assigned/Reassigned]
  • June 05, 2025: [Notice of maximum penalty]
May, 2025
  • May 23, 2025: [Order]
  • May 21, 2025: [Certificate of Interested Persons and Corporate Disclosure Statement]
  • May 21, 2025: [Notice of estimated length of trial by USA]
  • May 21, 2025: [Notice of a Related Case]
  • May 21, 2025: [Notice of possible conflict of interest]
  • May 21, 2025: [Notice of Attorney Appearance - USA]
  • May 09, 2025: [Notice of Attorney Appearance - USA]
  • May 01, 2025: [Indictment]
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