18 USC § 545 Smuggling
Affidavits, USA v Rebecca Fadanelli, October 2024
United States District Court District of Massachusetts USA v Rebecca Fadanelli Affidavits Filed October 2024 Read the documents: 1 | 2
[...]Indictment, USA v Rebecca Fadanelli, November 2024
United States District Court District of Massachusetts USA v Rebecca Fadanelli Indictment Filed November 2024 Read the document.
[...]Judgment, USA v Avanish Kumar Jha, July 2025
United States District Court Western District of Washington USA v Avanish Kumar Jha Judgment Filed July 2025 Read the document.
[...]Judgment, USA v Rajnish Kumar Jha, July 2025
United States District Court Western District of Washington USA v Rajnish Kumar Jha Judgment Filed July 2025 Read the document.
[...]Government sentencing memo, USA v Avanish Kumar Jha and Rajnish Kumar Jha, July 2024
United States District Court Western District of Washington USA v Avanish Kumar Jha and Rajnish Kumar Jha Indictment Filed July 2025 Read the document.
[...]Defense sentencing memo, USA v Avanish Kumar Jha, Julu 2025
United States District Court Western District of Washington USA v Avanish Kumar Jha Defense sentencing memo Filed July 2025 Read the document.
[...]Defense Sentencing Memo, USA v Rajnish Kumar Jha, July 2025
United States District Court Western District of Washington USA v Rajnish Kumar Jha Defense sentencing memo Filed July 2025 Read the document.
[...]Plea Agreement, USA v Rajnish Kumar Jha, June 2025
United States District Court Western District of Washington USA v Rajnish Kumar Jha Plea Agreement Filed June 2025 Read the document.
[...]Plea Agreement, USA v Avanish Kumar Jha, June 2025
United States District Court Western District of Washington USA v Avanish Kumar Jha Plea Agreement Filed June 2025 Read the document.
[...]Indictment, USA v CapsulCN International Co Ltd et al
April 23, 2025
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