United States V. Tomas Alberto Clarke Bethancourt Court Docket Number: 13-CRIM-670

This case was filed on March 12, 2013 in the Southern District of New York.

This case was announced on May 7, 2013.

Related Document(s):

Criminal Complaint (as to Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, & Maria de los Angeles Gonzalez de Hernandez)

Forfeiture Complaint (U.S. v. Cartagena International, Inc, et al.; 13-CV-3028)

Press Release (DOJ)

Comunicado de Prensa (DOJ)

Press Release (SDNY - Unsealing of Criminal Complaint)

Information (as to Tomas Alberto Clarke Bethancourt)

Press Release (Information and Plea) (DOJ)

Comunicado de Prensa (DOJ)

Press Release (Information and Plea) (SDNY)

Related Case(s):

U.S. v. Ernesto Lujan: Docket No. 13-CRIM-671(6/12/2013)

U.S. v. Benito Chinea: Docket No. 14-CR-240-DLC(4/10/2014)

U.S. v. Joseph Demeneses: Docket No. 14-CR-240-DLC(4/10/2014)

U.S. v. Maria de los Angeles Gonzalez de Hernandez: Docket No. 13-CRIM-901(5/7/2013)

U.S. v. Jose Alejandro Hurtado: Docket No. 13-CRIM-673(5/7/2013)

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