18 USC § 545 Smuggling
U.S. sentencing memo for Matthew Kawa, USA v Matthew J Kawa, et al., July 2026
United States District Court Northern District of Indiana USA v Matthew Kawa, et al U.S. sentencing memo, Matthew Kawa Filed July 2026 Read the document.
[...]Matthew Kawa’s judgment, USA v Matthew J Kawa, et al., July 2026
United States District Court Northern District of Indiana USA v Matthew Kawa, et al Judgment, Matthew Kawa Filed July 2026 Read the document.
[...]Information, USA v Matthew J Kawa, et al., October 2025
United States District Court Northern District of Indiana USA v Matthew Kawa, et al Information Filed October 2025 Read the document.
[...]Indictment, USA v Swapnadip Roy and Vicky Ramancha, September 2025
United States District Court Middle District of Florida USA v Swapnadip Roy and Vicky Ramancha Indictment Filed September 2025 Read the document.
[...]Government’s Opposition to Defendant’s Motion to Suppress, USA v Rebecca Fadanelli January 2026
United States District Court District of Massachusetts USA v Rebecca Fadanelli Government’s opposition to defendant’s motion to suppress Filed January 2026 Read the document.
[...]Memorandum and Order on Defendant’s Motion for Revocation of Detention Order, USA v Rebecca Fadanelli, December 2025
United States District Court District of Massachusetts USA v Rebecca Fadanelli Memorandum and order on defendant’s motion for revocation of detention order Filed December 2025 Read the document.
[...]Forfeiture Order, USA v Rebecca Fadanelli, September 2026
United States District Court District of Massachusetts USA v Rebecca Fadanelli Forfeiture order Filed September 2026 Read the document.
[...]Government’s Sentencing Memo, USA v Rebecca Fadanelli, August 2026
United States District Court District of Massachusetts USA v Rebecca Fadanelli Government’s Sentencing Memo Filed August 2026 Read the document.
[...]Plea Agreement, USA v Rebecca Fadanelli, March 2026
United States District Court District of Massachusetts USA v Rebecca Fadanelli Plea Agreement Filed March 2026 Read the document.
[...]Judgment, USA v Rebecca Fadanelli, September 2026
United States District Court District of Massachusetts USA v Rebecca Fadanelli Judgment Filed September 2026 Read the document.
[...]