Narcotrafficking

Tags No tags have been applied so far. Sign in to add some.

PlainSite Pro Complex Litigation View

PlainSite Pro Graph by Legal Entity

E-Mail Alert Get E-Mail Alerts

Court Cases

Space Sort Ascending Date Filed Court Case Number Title Other Tags Space
1/11/1985 New Jersey District Court 85-cr-00010 USA v. Tomas Troncoso, et al Herbalife

5/29/1985 New Jersey District Court 85-cr-00185 USA v. Socrates Valencia Herbalife

11/29/1994 New York Southern District Court 1:94-mj-02385-UA USA v. Spence, et al Herbalife

12/13/1994 New York Southern District Court 1:94-cr-00981-KTD USA v. Weinig Herbalife

2/1/1995 New York Eastern District Court 1:95-mj-00174-ASC USA v. 1-95-m-174-01, et al Herbalife

2/28/1995 New York Eastern District Court 1:95-cr-00166-CBA USA v. Giraldo, et al Herbalife

3/13/1998 Massachusetts District Court 1:98-mj-01009-ZRK USA, et al v. Londono, et al Herbalife

4/8/1998 Massachusetts District Court 1:98-cr-10109-RCL USA v. Londono Herbalife

10/4/2000 New York Southern District Court 1:00-cv-07492-KTD Peter v. U.S.A. Herbalife

6/19/2001 New Jersey District Court 3:01-mj-01122-JJH USA v. PETER Herbalife

3/27/2003 California Eastern District Court 2:03-cr-00144-WBS USA v. Gelegan, et al Herbalife

4/3/2003 California Eastern District Court 2:03-cr-00160-WBS USA v. Newman

3/24/2010 Texas Northern District Court 3:10-cr-00073-K USA v. Poveda-Ortega et al Herbalife

12/11/2012 New York Eastern District Court 1:12-cr-00763-AMD USA v. HSBC Bank USA, N.A. et al Dirty MoneyMexicoMoney Laundering

8/19/2014 Connecticut District Court 3:14-cv-01207-VLB Pickering et al v. Defrance et al Herbalife

2/2/2016 Court of Appeals for the Second Circuit 16-308 United States of America v. HSBC Bank USA, N.A. MexicoMoney Laundering

2/17/2021 District Of Columbia District Court 1:21-mj-00240-GMH USA v. AISPURO Tesla Corruption

17 Rows Total

Documents

Space File Type Type Sort Ascending Description Date Size Other Tags Space
Document Public Records Request Response - FOIA Mark Hughes FBI File 5/5/2016 26.86 MB

1 Row Total

People, Companies and Organizations

Notice There are no companies or organizations that correspond to this tag.

Laws & Regulations

Notice There are no statutes or regulations that correspond to this tag.

Issues

Notice No issues were found for the given tag.
Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?