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Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD)
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Criminal Fraud

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United States v. Sargeant Marine Inc.: Docket No. 20-CR-00363

Overview: 

United States v. Antonio Pere Ycaza

Related Enforcement Actions

This case was filed on September 15, 2020 in the Eastern District of New York.

The defendant pleaded guilty on September 22, 2020.

Related Document(s):

Information

Plea Agreement

Press Release

Related Case(s):

U.S. v. Antonio Pere Ycaza: Docket No. 20-CR-00376-ENV

U.S. v. Enrique Pere Ycaza: Court Docket No. 20-CR-00377-ENV

U.S. v. Luiz Eduardo Andrade: Docket No. 17-CR-497-ENV

U.S. v. Daniel Comoretto Gomez: Docket No. 21-CR-14-ENV

U.S. v. David Diaz: Docket No. 18-CR-140-ENV

U.S. v. Bruno Luz: Docket No. 20-CR-558-ENV

U.S. v. Jorge Luz: Docket No. 20-CR-559-ENV

U.S. v. Roberto Finocchi: Docket No. 17-CR-600-ENV

U.S. v. Jose Tomas Meneses: Docket No. 18-CR-358-ENV

U.S. v. Daniel Sargeant: Docket No. 19-CR-319-ENV

U.S. v. Hector Nunez Troyano Docket No. 19-CR-135-ENV

 

Updated April 26, 2022

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