U.S. Department
of Justice
Case
United States v. Detelina Subeva, Court Docket Number: 18-CR-681
Related Enforcement Actions
This case was filed on December 19, 2018 in the Eastern District of New York.
This case was announced on March 7, 2019.
Related Document(s):
Related Case(s):
U.S. v. Jean Boustani: Docket No. 18-CR-681
U.S. v. Najib Allam: Docket No. 18-CR-681
U.S. v. Manuel Chang: Docket No. 18-CR-681
U.S. v. Antonio Do Rosario: Docket No. 18-CR-681
U.S. v. Teofilo Nhangumele: Docket No. 18-CR-681
Updated August 11, 2023