DOJ-OGR-00031523.jpg
520 KB
Extraction Summary
2
People
5
Organizations
7
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
520 KB
Summary
This document is a criminal 'Information' filed on September 26, 2000, in the U.S. District Court for the Southern District of Florida, case number 00-8124CR-HURLEY. The United States Attorney charges a defendant (name redacted), a resident of Palm Beach County and a registered mortgage broker, in connection with the activities of Mortgage Express, Inc., a Florida-based mortgage brokerage. The charges fall under federal statutes 18 U.S.C. 1341, 1344, and 2.
Organizations (5)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA | government agency |
The court where the legal document was filed.
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| UNITED STATES OF AMERICA | government |
Listed as the Plaintiff in the case.
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| United States Attorney | government agency |
The entity bringing the charges against the defendant.
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| Mortgage Express, Inc. | company |
A Florida corporation described as a mortgage brokerage business, incorporated on August 11, 1993, and licensed on Se...
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| Department of Banking and Finance, State of Florida | government agency |
The agency that licensed Mortgage Express, Inc. as a mortgage brokerage business.
|
Timeline (4 events)
1993-09-01
Mortgage Express, Inc. was licensed as a mortgage brokerage business by the Department of Banking and Finance, State of Florida.
State of Florida
1996-12-20
The defendant was registered as a mortgage broker in the State of Florida.
State of Florida
Defendant
2000-09-26
The document, an 'INFORMATION', was filed with the court, as indicated by the stamp '00 SEP 26 PM 6 15'.
United States District Court Southern District of Florida
Locations (7)
| Location | Context |
|---|---|
|
The location of the United States District Court and the residency of the defendant.
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The county of residence for the defendant and the location of Mortgage Express offices.
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The state where the defendant was registered as a mortgage broker and where Mortgage Express was incorporated and lic...
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Location of a Mortgage Express office.
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Location of a Mortgage Express office.
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Location of a Mortgage Express office.
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Location of a Mortgage Express office.
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Relationships (2)
United States of America
→
legal
→
Defendant
The document lists the United States of America as the Plaintiff and the redacted individual as the Defendant in case no. 00-8124CR.
The document connects the defendant, a registered mortgage broker, to Mortgage Express, Inc., a mortgage brokerage business, though the exact role is not specified in this section.
Full Extracted Text
Complete text extracted from the document (1,376 characters)
APR-04-2006 12:27 FROM: TO: 305 223 7345 P.3/20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SOUTHERN DISTRICT OF FLORIDA
Case No. 00-8124CR-HURLEY
MAGISTRATE JUDGE
JOHNSON
18 U.S.C. 1341
18 U.S.C. 1344
18 U.S.C. 2
MAGISTRATE JUDGE
JOHNSON
18 U.S.C. 1341
18 U.S.C. 1344
18 U.S.C. 2
UNITED STATES OF AMERICA,
Plaintiff,
v.
[REDACTED],
Defendant.
INFORMATION
The United States Attorney charges that:
1. At all times material to this information, the defendant, [REDACTED], was a resident of Palm Beach County, in the Southern District of Florida. The defendant was registered as a mortgage broker on December 20, 1996, in the State of Florida.
2. At all times material to this information, Mortgage Express, Inc., (hereinafter "Mortgage Express") was a Florida corporation. Mortgage Express was incorporated on August 11, 1993 and was licensed as a mortgage brokerage business by the Department of Banking and Finance, State of Florida on September 1, 1993. At all times material to this information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach, all in Palm Beach County, Florida. The
07/26/17 Page 2 Public Records Request No.: 17-295
DOJ-OGR-00031523
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