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Case

United States v. Roberto Enrique Rincon Fernandez, Court Docket Number 15-CR-00654

This case was filed on December 10, 2015 in the Southern District of Texas.

Related Document(s):

Press Release

Indictment

Criminal Information

Related Case(s):

U.S. v. Luis Carlos De Leon-Perez: Docket No. 17-CR-514

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

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

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

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. Juan Jose Hernandez-Comerma: Docket No. 17-CR-00005

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

U.S. v. Jose Orlando Camacho: Docket No. 17-CR-00394

Updated August 11, 2023