USA v. Miguel Trujillo: Criminal Information
Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.
USA v. Jeffrey Webb et al: Criminal Indictment
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
USA v. Jose Hawilla: Forfeiture Order
Forfeiture Order in USA v. Jose Hawilla at the U. S. District Court for the Eastern District of New York.
USA v. Jose Hawilla et al: Criminal Information
Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.