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United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Date: 09-15-2025

Case Number:

Judge:

Court: The United States Court for the Southern District of Florida

Plaintiff's Attorney: The United States Attorney’s Office for Miami

Defendant's Attorney: href="https://www.morelaw.com/florida/lawyers/miami/criminal_defense.asp" target="_new">

Click Here For The Best Miami, Florida Criminal Defense Law Lawyer Directory





Description:

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,


Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



Outcome:

An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law






Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Herline Lochard, Carleen Nore...?

The outcome was: An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law

Which court heard United States of America v. Herline Lochard, Carleen Nore...?

This case was heard in The United States Court for the Southern District of Florida, FL.

Who were the attorneys in United States of America v. Herline Lochard, Carleen Nore...?

Plaintiff's attorney: The United States Attorney’s Office for Miami. Defendant's attorney: href="https://www.morelaw.com/florida/lawyers/miami/criminal_defense.asp" target="_new">Click Here For The Best Miami, Florida Criminal Defense Law Lawyer Directory.

When was United States of America v. Herline Lochard, Carleen Nore... decided?

This case was decided on September 15, 2025.