This case was filed on March 12, 2013 in the Southern District of New York.
This case was announced on May 7, 2013.
Criminal Complaint (as to Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, & Maria de los Angeles Gonzalez de Hernandez)
Forfeiture Complaint (U.S. v. Cartagena International, Inc, et al.; 13-CV-3028)
Press Release (DOJ)
Comunicado de Prensa (DOJ)
Press Release (SDNY - Unsealing of Criminal Complaint)
Press Release (Information and Plea) (DOJ)
Press Release (Information and Plea) (SDNY)
U.S. v. Ernesto Lujan: Docket No. 13-CRIM-671(6/12/2013)
U.S. v. Benito Chinea: Docket No. 14-CR-240-DLC(4/10/2014)
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. Jose Alejandro Hurtado: Docket No. 13-CRIM-673(5/7/2013)
Portable Document Format files (PDF) may be viewed with a free copy of Adobe Acrobat Reader.