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Case

United States v. Javier Aguilar No. 4:23-00335

Docket Number
4:23-00335

Related Enforcement Actions

This case was filed on August 3, 2023 in the Southern District of Texas.

Related Document(s):

Indictment

Related Case(s):

U.S. v. Javier Aguilar: Docket No. 20-CR-00390

U.S. v. Antonio Pere Ycaza: Docket No. 20-CR-00376-ENV

U.S. v. Enrique Pere Ycaza: Court Docket No. 20-CR-00377-ENV

U.S. v. Vitol Inc.: Docket No. 20-CR-00539-ENV


Updated August 11, 2023