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.
Press Release (Indictment)
Press Release (Guilty Plea)
Press Release (Sentencing)
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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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