U.S. Department
of Justice
Case
United States v. Daniel Sargeant: Docket No. 19-CR-00319-ENV
Related Enforcement Actions
This case was filed on December 18, 2019 in the Eastern District of New York.
Related Document(s):
Related Case(s):
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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
Updated August 11, 2023