United States v. Luis Carlos de Leon-Perez, Docket No. 17-CR-00514

This case was filed on August 23, 2017 in the Southern District of Texas.

This case was announced on February 12, 2018.

The defendant pleaded guilty on July 16, 2018.

Related Document(s):

Indictment

Press Release (Indictment)

Press Release (Guilty Plea)

Related Case(s):

U.S. v. Roberto Enrique Rincon Fernandez, Docket No. 15-CR-00654

U.S. v. Moises Abraham Millan Escobar, Docket No. 16-CR-00009

U.S. v. Abraham Jose Shiera Bastidas, Docket No. 15-CR-00654

U.S. v. Jose Luis Ramos Castillo, Docket No. 15-CR-00636

U.S. v. Juan Jose Hernandez-Comerma, Docket No. 17-CR-00005

U.S. v. Christian Javier Maldonado Barillas, Docket No. 15-CR-00635

U.S. v. Alfonzo Eliezer Gravina Munoz, Docket No. 15-CR-00637

U.S. v. Charles Quintard Beech III: Docket No. 17-CR-00006

U.S. v. Karina Del Carmen Nunez-Arias: Docket No. 16-CR-00436

U.S. v. Fernando Ardila-Rueda : Docket No. 17-CR-515

U.S. v. Cesar David Rincon-Godoy: Docket No. 17-CR-00514

U.S. v. Nervis Gerardo Villalobos-Cardenas: Docket No. 17-CR-00514

U.S. v. Rafael Ernesto Reiter-Munoz: Docket No. 17-CR-00514

U.S. v. Alejandro Isturiz-Chiesa: Docket No. 17-CR-00514

U.S. v. Jose Manuel Gonzalez-Testino: Docket No. 18-MJ-3171

U.S. v. Juan Carlos Castillo: Docket No. 18-CR-200