United States v. Javier Aguilar No. 20-CR-00390

Related Enforcement Actions

This case was filed on July 10, 2020 in the Eastern District of New York.

This case was announced on September 22, 2020.

The defendant was convicted at trial on February 23, 2024.

Guilty Plea Entered on August 21, 2024

Related Document(s):

Complaint

Indictment

Superseding Indictment

Indictment Press Release

Conviction Press Release

Guilty Plea Press Release

Related Case(s):

U.S. v. Javier Aguilar: Docket No. 4:23-00335

U.S. v. Antonio Pere Ycaza: Docket No. 20-CR-00376-ENV

U.S. v. Enrique Pere Ycaza: Court Docket No. 20-CR-00377-ENV

U.S. v. Vitol Inc.: Docket No. 20-CR-00539-ENV