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11/4/2015 New York Southern District Court 1:15-cr-00765 United States v. Campo Flores HondurasLos Narcosobrinos

11/4/2015 New York Southern District Court 1:15-cr-00765-PAC-1 United States v. Campo Flores HondurasLos Narcosobrinos

5/13/2015 Florida Southern District Court 1:15-cv-21811-UU Rondon v. Napolitano et al

8/27/2012 Illinois Central District Court 2:12-cv-02227 Archer Daniels Midland Company et al v. Paillardon CADIVI

9/27/2010 Court of Appeals for the Second Circuit 10-3861 Cedeno v. Intech Group CADIVI

11/23/2009 New York Southern District Court 1:09-cv-09716-JSR Cedeno et al v. Intech Group et al CADIVI

9/14/2009 Florida Southern District Court 1:09-mc-22725-FAM Cedeno CADIVI

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