U.S. Department
of Justice
Case
U.S. v. David Cruz
Information (January 27, 2025)
Case Open Date
Case Name
United States v. David Cruz
Case Type
Criminal
Case Violation(s)
- Destruction, alteration, or falsification of records in Federal investigations and bankruptcy
Industry Code(s)
- Facilities Support Services
Component
Case Document
Information
[PDF, ]
Updated August 4, 2025