United States V. Jose Alejandro Hurtado Court Docket Number: 13-CRIM-673
Related Enforcement Actions
This case was filed on March 12, 2013 in the Southern District of New York.
This case was announced on May 7, 2013.
Related Document(s):
Criminal Complaint (as to Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, & Maria de los Angeles Gonzalez de Hernandez)
Forfeiture Complaint (U.S. v. Cartagena International, Inc, et al.; 13-CV-3028)
Press Release (DOJ)
Comunicado de Prensa (DOJ)
Press Release (SDNY - Unsealing of Criminal Complaint)
Information (as to Jose Alejandro Hurtado)
Press Release (Information and Plea) (DOJ)
Comunicado de Prensa (DOJ)
Press Release (Information and Plea) (SDNY)
Related Case(s):
U.S. v. Ernesto Lujan: Docket No. 13-CRIM-671(6/12/2013)
U.S. v. Tomas Alberto Clarke Bethancourt: Docket No. 13-CRIM-670(5/7/2013)
U.S. v. Benito Chinea: Docket No. 14-CR-240-DLC(4/10/2014)
U.S. v. Joseph Demeneses: Docket No. 14-CR-240-DLC(4/10/2014)
U.S. v. Maria de los Angeles Gonzalez de Hernandez: Docket No. 13-CRIM-901(5/7/2013)
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