United States v. Ricardo Alberto 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

Ricardo Martinelli Extradition Press Release

Indictment

Complaint

Plea Agreement

Press Release – Criminal Complaint

Related Case(s):

U.S. v. Luis Enrique Martinelli Linares: Docket No. 20-MJ-00498

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