U.S. Department
of Justice
Case
United States v. Leonardo Santilli: Docket No. 20-MJ-02459-LFL
Related Enforcement Actions
This case was filed on March 20, 2020 in the Southern District of Florida.
Related Document(s):
Related Case(s):
U.S. v. Carlos Enrique Urbano Fermin: Docket No. 20-CR-20163-RNS
Updated August 11, 2023