Case
United States v. Luis and Ricardo Martinelli Court Docket No: 21-cr-00065
Related Enforcement Actions
This case was filed on February 4, 2021 in the Eastern District of New York.
Related Document(s):
Luis Martinelli Extradition Press Release
Luis Martinelli Guilty Plea Press Release
Ricardo Martinelli Extradition Press Release
Updated August 11, 2023