United States v. Jose Vincente Amparan Croquer Court Docket Number: 18-CR-20685-KMW

Related Enforcement Actions

This case was filed on July 24, 2018 in the Southern District of Florida.

Related Document(s):

Complaint

Indictment

Press Release (Complaint)

Related Case(s):

U.S. v. Gustavo Adolfo Hernandez Frieri: Docket No. 18-CR-20685-KMW

U.S. v. Hugo Andre Ramalho Gois: Docket No. 18-CR-20685-KMW

U.S. v. Francisco Convit Guruceaga: Docket No. 18-CR-20685-KMW

U.S. v. Marcelo Federico Gutierrez Acosta y Lara: Docket No. 18-CR-20685-KMW

U.S. v. Abraham Edgardo Ortega: Docket No. 18-CR-20685-KMW

U.S. v. Carmelo Urdaneta Aqui: Docket No. 18-CR-20685-KMW

U.S. v. Matthias Krull: Docket No. 18-CR-20682-CMA

Updated September 15, 2020