USA v. QUESADA-SEGUI
| North Carolina Middle District Court | |
| Case #: | 1:18-cr-00101 |
| Case Filed: | Mar 26, 2018 |
| Terminated: | May 16, 2023 |
| Last checked: Wednesday Mar 28, 2018 3:16 AM EDT |
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Defendant
ANTONIO FERRAN-CARDOSO (8)
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Defendant
MARIA LOURDES FLEITAS-BATISTA (7)
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Defendant
LUIS ENRIQUE GINARTE-HERNANDEZ (2)
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Defendant
WALTER GINARTE-MACHADO (6)
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Defendant
JUAN CARLOS HERNANDEZ-SANTANA (3)
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Defendant
HUBERT LOPEZ-BALDOQUIN (5)
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Defendant
LEONARDO YORDAN MERINO-VELAZCO (4)
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Defendant
ALEXANDER QUESADA-SEGUI (1)
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Defendant
YELENYS RODRIGUEZ-PERAZA (9)
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Plaintiff
USA
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Represented By
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| Docket last updated: 07/05/2024 2:01 PM EDT |
| Monday, March 26, 2018 | ||
| 1 | 1
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pgs
INDICTMENT as to ALEXANDER QUESADA-SEGUI (1) count(s) 1, 2, 3, 8, LUIS ENRIQUE GINARTE-HERNANDEZ (2) count(s) 1, 2, 3, JUAN CARLOS HERNANDEZ-SANTANA (3) count(s) 1, 2, 3, LEONARDO YORDAN MERINO-VELAZCO (4) count(s) 1, 8, HUBERT LOPEZ-BALDOQUIN (5) count(s) 1, 2, 3, WALTER GINARTE-MACHADO (6) count(s) 1, MARIA LOURDES FLEITAS-BATISTA (7) count(s) 1, 8, ANTONIO FERRAN-CARDOSO (8) count(s) 1, 4, 5, YELENYS RODRIGUEZ-PERAZA (9) count(s) 1, 6, 7. (Sheets, Jamie)
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