United States V. Jean Rene Duperval, et al. Court Docket Number: 09-CR-21010-JEM
Related Enforcement Actions
This case was filed on December 4, 2009, in the Southern District of Florida.
Related Document(s):
Press Release (Verdict)
Government's Motion for Forfeiture Judgement
Related Case(s):
U.S. v. Jean Fourcand: Docket No. 10-CR-20062 (02/01/10)
U.S. v. Juan Diaz: Docket No. 09-CR-20346-JEM (4/22/09)
U.S. v. Antonio Perez: Docket No. 09-CR-20347-JEM (04/22/09)
U.S. v. Joel Esquenazi: Docket No. 09-CR-21010 (12/04/09)