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