United States v. Sharfi

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 21-14205-CIV-MARRA/MAYNARD UNITED STATES OF AMERICA, Plaintiff, v. BENJAMIN K. SHARFI, in his personal and fiduciary capacity as trustee of the Benjamin Sharfi 2002 Trust, and NESHAFARM, INC., Defendants, __________________________________________/ ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF UNITED STATES’ MOTION TO COMPEL PRODUCTION OF FINANCIAL DOCUMENTS (DE 59) THIS CAUSE is before me upon Plaintiff United States’ Motion to Compel Production of Financial Documents (“Motion to Compel”).1 DE 59. The District Court…