11th Circuit Affirms Denial Of Discovery Subpoena In Long-Running RICO Suit

( March 25, 2025, 7:43 AM EDT) -- ATLANTA — Considering four consolidated appeals by a Florida woman accused of being involved in her ex-husband’s money-laundering scheme, an 11th Circuit U.S. Court of Appeals panel found that a trial court properly denied her petition for a subpoena to obtain certain confidential documents that she filed in a Florida racketeering lawsuit for use in a criminal suit in Liechtenstein as “an attempted end-run around . . . prior rulings.”...