DE
Denis
historyUpdated 2 weeks ago
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About Denis
Denis appears in federal litigation as a defendant. This profile tracks recent cases, court activity, and related entities tied to this party.
Case Portfolio
Distribution of case types handled by Denis.
criminal
2 cases
hub Litigation Footprint
This profile tracks how Denis appears across the Juryvine litigation graph: where it is sued, where it files cases, the courts involved, and the lawyers and judges most often connected to those matters.
Active Litigation
2
Total Cases
2
Last 12 Months
0
Plaintiff share
0%
Role on the docket
Plaintiff · 0
Defendant · 2
Litigation by Case Type
Criminal
2 cases
public Primary Jurisdictions
S.D. Fla.
2 casesjoin_inner Frequent Opposing Parties
timeline Recent Litigation Events
order
Apr 23, 2026
0:18-cr-60296-1 USA v. Denis