U.S. Department
of Justice
Case
United States v. Francisco Convit Guruceaga 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):
Related Case(s):
U.S. v. Jose Vincente Amparan Croquer: Docket No. 18-CR-20685-KMW
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. Marcelo Federico Gutierrez Acosta y Lara: Docket No. 18-CR-20685-KMW
U.S. v. Abraham Edgardo Ortega: Docket No. 18-CR-20685-KMW
Updated August 11, 2023