Documents – Other States

Alabama

United States v. Madison, February 29, 2012
Indictment
Complaint
Affidavit

Florida

United States v. Arcila-Ramirez, January 14, 2019
Complaint
Indictment

United States v. Barbieri, May 16, 2018
Plea Agreement
Press Release

United States v. Borda, August 2, 2017
Indictment
Complaint

United States v. Carrasco-Ruiz, March 3, 2010
Indictment
Affidavit
Press Release

United States v. Cartagena, September 3, 2014
Indictment
Complaint

United States v. Carvajal, March 30, 2012
Complaint

United States v. Crumpler, May 28, 2010
Criminal Information
Plea Agreement
Press Release

United States v. Gomez, June 1, 2010
Affidavit
Complaint
Indictment

United States v. Hernandez, February 17, 2017

United States v. Mejia, March 21, 2008
Complaint
Indictment

United States v. Needleman, April 10, 2008
Complaint
Order of Forfeiture

United States v. Peterson, June 26, 2019
Complaint
Indictment

United States v. Rojas, April 1, 2010

Georgia

United States v. Bernal-Perez, February 5, 2010
Complaint
Indictment
Press Release

Indiana

United States v. Torres, May 30, 2012
Indictment
Press Release

Minnesota

United States v. De La Rosa, November 17, 2009
Complaint
Indictment
Press Release

Mississippi

United States v. Villalva-Patricio, August 9, 2012

United States v. Molina, May 23, 2012

Nebraska

United States v. Hernandez, May 29, 2009
Complaint
Indictment
Press Release

United States v. Noriega-Navarro, May 21, 2009

Nevada

United States v. Penunuri, February 10, 2009

United States v. Romero, August 16, 2010
Complaint
Indictment

United States v. Salazar-Lopez, January 5, 2009
Complaint
Plea Memorandum

United States v. Weiss, June 15, 2009
Complaint
Indictment

New Jersey

United States v. Vergara, April 9, 2018

New York

United States v. Renteria-Andrade, October 14, 2009
Indictment
Press Release

Ohio

United States v. Groves, April 27, 2017

Oklahoma

United States v. Lopez, June 6, 2023
Complaint
Indictment

United States v. Morales-Martinez, August 13, 2010
Complaint
Indictment
Press Release
Press Release

United States v. Reyes, August 9, 2010
Complaint
Plea Agreement

United States v. Villarreal, December 2, 2020
Complaint
Indictment
Press Release

Oregon

United States v. Acosta-Rosales, October 6, 2020

United States v. Elortegui, September 15, 2016

Tennessee

United States v. Rojas-Lopez, September 23, 2009
Indictment
Press Release

Utah

United States v. Corleto, August 14, 2008
Complaint
Indictment

Washington

United States v. Berrelleza-Leal, April 24, 2012

Wisconsin

United States v. Zepeda, June 29, 2017