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  2. United States District Court for the Southern District of ...

    en.wikipedia.org/wiki/United_States_District...

    www.flsd.uscourts.gov. Wilkie D. Ferguson Jr. United States Courthouse in Miami in 2007. The United States District Court for the Southern District of Florida (in case citations, S.D. Fla. or S.D. Fl.) is the federal United States district court with territorial jurisdiction over the southern part of the state of Florida. [1]

  3. David W. Dyer Federal Building and United States Courthouse

    en.wikipedia.org/wiki/David_W._Dyer_Federal...

    It was occupied by federal courts and various federal agencies until 2008. It is contained within Federal Courthouse Square, a two-block area that includes two other courthouses. On May 12, 2016, neighboring Miami Dade College signed a $1 a year, 115-year lease of the building for use as class rooms and lecture halls. [2] [3]

  4. List of United States federal courthouses in Florida - Wikipedia

    en.wikipedia.org/wiki/List_of_United_States...

    Following is a list of current and former courthouses of the United States federal court system located in Florida.Each entry indicates the name of the building along with an image, if available, its location and the jurisdiction it covers, [1] the dates during which it was used for each such jurisdiction, and, if applicable the person for whom it was named, and the date of renaming.

  5. Banker pleads guilty in $1.2 billion Venezuelan-Miami money ...

    www.aol.com/banker-pleads-guilty-1-2-191803707.html

    Luis Fernando Vuteff, 53, was convicted in Miami of playing a supporting role in a money laundering conspiracy involving an illicit windfall of $1.2 billion for about a dozen politically connected ...

  6. Former Miami TD Bank manager gets 10-year sentence for ... - AOL

    www.aol.com/former-miami-td-bank-manager...

    March 9, 2023 at 4:00 PM. An executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison Thursday after a federal judge sentenced him to 10 years for ...

  7. Kathleen M. Williams - Wikipedia

    en.wikipedia.org/wiki/Kathleen_M._Williams

    Following law school graduation, Williams became a law clerk for the firm of Colson & Hicks, P.A. in Miami, Florida from 1980 – 1982. From 1982 – 1984 she was an associate attorney with Fowler, White, Burnett, Hurley, Banick & Strickroot [1] where she handled many aspects of insurance defense matters including legal research and writing, filing and arguing pretrial motions, and taking ...

  8. Feds indict son of ex-Ecuadorian official convicted of money ...

    www.aol.com/son-ex-ecuadorian-official-convicted...

    At his first appearance in Miami federal court, he was granted a $14 million personal surety bond secured with his family’s assets. Polit, who also had to make a $100,000 deposit as part of the ...

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