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CompUSA / Notice of electronic filing / Florida Institute of Oceanography / Jens Axboe / Jem / Florida / Television / Tiger Direct / Systemax / Judicial branch of the United States government


Case 1:14-cr[removed]JEM Document 57 Entered on FLSD Docket[removed]Page 1 of 11 NOV 20, 2014 UNITED STATES DISTRICT COURT SO UTHERN DISTRICT O F FLORIDA
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Document Date: 2014-11-20 16:17:04

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File Size: 636,85 KB

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City

Miami / New York / Biscayne / /

Company

R PO SE O F TH E CO / SystemaxInc. / Sony Ericsson / System / New York Stock Exchange. / Teclmology Products Group / CompUSA / /

Continent

Asia / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

Port W / COURT SO UTHERN DISTRICT O F / M arch / /

IndustryTerm

teclm ology products / electronics components / ellsFargo bank accountending / sold technology products underseveralbrand nam es / computing / commercialinterstate carrier / /

Organization

United Nations / Internal Revenue Service / InternalRevenue Service Center / .S.Attorney's Office / United States Department of the Treasury / theU .S.Securitiesand Exchange Commission / U.S. Securities and Exchange Commission / /

Person

CA R L FIO / CARIU FIO RENTINO / Coral Gables / Gilbert Fiorentino / SAU ORNEY / CARL FIO RENTINO / CARIU FIORENTINO / CARL FIORENTINO / Martinez CaseNo / /

Position

senior executive / Prime Minister / President / U.S.Attorney / General / ASSISTANT UNITED STATES ATTORNEY / Judge / /

ProvinceOrState

UNITED STATES DISTRICT COURT SO UTHERN DISTRICT / Pennsylvania / Rhode Island / South Carolina / Florida / New York / /

RadioStation

UNITED STATES OF AM / /

SocialTag