United States V. Benito Chinea Court Docket Number: 14-CR-240-DLC

This case was filed on April 10, 2014, in the Southern District of New York.

Related Document(s):

Indictment

Press Release (Indictment)

Press Release (Guilty Plea)

Press Release (Sentencing)

Related Case(s):

U.S. v. Ernesto Lujan: Docket No. 13-CRIM-671(6/12/2013)

U.S. v. Tomas Alberto Clarke Bethancourt: Docket No. 13-CRIM-670(5/7/2013)

U.S. v. Joseph Demeneses: Docket No. 14-CR-240-DLC(4/10/2014)

U.S. v. Maria de los Angeles Gonzalez de Hernandez: Docket No. 13-CRIM-901(5/7/2013)

U.S. v. Jose Alejandro Hurtado: Docket No. 13-CRIM-673(5/7/2013)

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