Gold Leaf: Distribution, Co., et al., US

Last Updated:
United States of America, Plaintiff v. Gold Leaf: Distribution, Co., a Florida corporation, Luz Amporo Ugarte, a/k/a Luz Ugarte, individually and as an officer of the corporation, and Jose V. Ugarte, individually and as an officer of the Corporation, Defendants.
Civil Action Number:

05-2044 CIV Moreno

Federal Court:
Southern District of Florida