Money Laundering
Superseding Indictment, USA v Aminov, unsealed October 2023
United States District Court Southern District of New York USA v Boris Aminov Superseding Indictment Filed October 20, 2023 Read the document.
[...]Jury Instructions, USA v Minnesota Independent Cooperative, January 2023
United States District Court Northern District of California USA v David Miller, Minnesota Independent Cooperative Jury Instructions Filed January 24, 2023 Read the document.
[...]Factual Basis for Guilty Plea, USA v Lazaro Hernandez, April 2023
United States District Court Southern District of Florida USA v Lazaro Hernandez Factual Basis for Guilty Plea Filed April 2023 Read the document.
[...]Indictment, USA v Lazaro Hernandez, June 2022
United States District Court Southern District of Florida USA v Lazaro Hernandez Indictment Filed June 2022 Read the document.
[...]