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.,
United States District Court Southern District of Florida
Civil Action No.: 05-2044 CIV Moreno
July 1, 2005
February 22, 2005
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