United States v. Miguel Montalvo Villa, et al.

This case was filed on September 15, 2022, in the Southern District of Florida and was resolved on December 1, 2023.
 

Related Documents:

Indictment

Plea Agreement (Garmendia)

Press Release 
 

Related case:

United States v. Angela Giron (1:22-cr-20471)

This case was filed on September 30, 2022, and was resolved on September 13, 2023.

Information

Plea Agreement