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Case Document

Select Moctezuma sentencing exhibits

Attachments
Exhibit12_Ledger showing all methods of smuggling to include airline, fake passport, walker… etc
Exhibit19_Rolex pearl face
Exhibit9_Bracelet_Rolex_Rings
Exhibit2_18 wheeler boasting
Exhibit3_Lema Rings_Scarlett Luis
Exhibit5_Purchase of Shelby
Exhibit7_Purchase of Escalade
Exhibit13_Confiscated phones1
Exhibit6_money seized from house
Exhibit15_Confiscated Phones3
Exhibit16_Ring showing plane
Exhibit17_Ring showing Queen symbol
Exhibit18_Rings for organization
Exhibit14_Conficated cell phones2
Exhibit20_Tik Tok money shot
Exhibit21_NYC flyover
Exhibit22_Fancy Birthday Party
Exhibit24_Operation Oversight
Exhibit26_Luis Holding Cash
Exhibit23_Fancy Birthday Party 2
Exhibit27_Photo Shoot
Exhibit30_Fancy Party
Updated July 30, 2024