United States v. Luis Enrique Martinelli Linares: Docket No. 20-MJ-00498

Related Enforcement Actions

This case was originally filed on June 27, 2020 in the Eastern District of New York.

This case was announced on July 6, 2020.

This case was filed on February 4, 2021 in the Eastern District of New York.

Related Document(s):

Amended Complaint

Luis Martinelli Extradition Press Release

Luis Martinelli Guilty Plea Press Release

Indictment

Complaint

Plea Agreement

Press Release – Criminal Complaint

Related Case(s):

U.S. v. Ricardo Alberto Martinelli Linares: Docket No. 20-MJ-00498

U.S. v. Odebrecht S.A.: Docket No: 16-CR-643