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18 USC § 1956 Money Laundering

Jury Instructions, USA v Minnesota Independent Cooperative, January 2023

October 25, 2023

United States District Court Northern District of California USA v David Miller, Minnesota Independent Cooperative Jury Instructions Filed January 24, 2023 Read the document. 

[...]

Factual Basis for Guilty Plea, USA v Lazaro Hernandez, April 2023

October 18, 2023
first page of a court document

United States District Court Southern District of Florida USA v Lazaro Hernandez Factual Basis for Guilty Plea Filed April 2023 Read the document.

[...]

Indictment, USA v Lazaro Hernandez, June 2022

October 18, 2023
first page of an indictment

United States District Court Southern District of Florida USA v Lazaro Hernandez Indictment Filed June 2022 Read the document.

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