United States v. Schwarzbaum

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 18-cv-81147-BLOOM/Reinhart UNITED STATES OF AMERICA, Plaintiff, v. ISAC SCHWARZBAUM, Defendant. ______________________________/ FINDINGS OF FACT AND CONCLUSIONS OF LAW THIS CAUSE is before the Court following a five-day bench trial that commenced on October 2, 2019 and ended on October 11, 2019. The parties submitted their closing arguments in writing and proposed findings of fact and conclusions of law following the filing of the trial transcripts. See ECF No. [83] (Defendant’s Proposed Findings of Fact and Conclusions of…