Criminal docket for case USA v. Caputi, filed on 05/27/2011 in the U.S. District Court Southern District of Florida. The defendant, Stephen Caputi, is charged with conspiracy to defraud the United States. The case is assigned to Judge William J. Zloch. Hy Shapiro is the attorney for the defendant. The plaintiff is represented by Jeffrey Kaplan, Lawrence D. LaVecchio, and Paul Schwartz from the United States Attorney's Office. The arraignment and bond hearing were held on 05/27/2011, with a $100,000 PSB bond set. A status conference is scheduled for 06/13/2011.
documents/EFTA00912244.pdf
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