U.S. Department
of Justice
Case
United States v. Luis Enrique Martinelli Linares: Docket No. 20-MJ-00498
Docket Number
21-cr-00065
Related Enforcement Actions
This case was originally filed on June 27, 2020 in the Eastern District of New York.
This case was announced on July 6, 2020.
This case was filed on February 4, 2021 in the Eastern District of New York.
Related Document(s):
Luis Martinelli Extradition Press Release
Luis Martinelli Guilty Plea Press Release
Press Release – Criminal Complaint
Related Case(s):
U.S. v. Ricardo Alberto Martinelli Linares: Docket No. 20-MJ-00498
Component
Updated August 11, 2023