State of New York v. Rosario
(Bronx County Supreme Court)
Accusation: Conspiracy to Distribute 8 Kilos Heroin.
Result: 30 Months Incarceration.
(Bronx County Supreme Court)
Accusation: Conspiracy to Distribute 8 Kilos Heroin.
Result: 30 Months Incarceration.
United States v. Acuña, et al
(District of Columbia)
Accusation: Arrest by American ICE agents during "Operation Coffee Country" for operating a "massive human trafficking and visa fraud organization," penalty up to 25 years.
Result: 23 months and deportation.
(District of Columbia)
Accusation: Arrest by American ICE agents during "Operation Coffee Country" for operating a "massive human trafficking and visa fraud organization," penalty up to 25 years.
Result: 23 months and deportation.
State of New York v. Molano
(Queens County Supreme Court)
Accusation: Conspiracy to Distribute 275 Kilos Cocaine.
Result: Six Months "Boot Camp" Incarceration.
(Queens County Supreme Court)
Accusation: Conspiracy to Distribute 275 Kilos Cocaine.
Result: Six Months "Boot Camp" Incarceration.
United States v. Vizcarra
(Southern District New York)
Accusation: Conspiracy to Distribute 30 Kilos Cocaine.
Result: 24 Months Incarceration.
(Southern District New York)
Accusation: Conspiracy to Distribute 30 Kilos Cocaine.
Result: 24 Months Incarceration.
State of New York v. Zhong
(Queens County Supreme Court)
Accusation: Attempted Murder.
Result: Acquitted at Trial.
(Queens County Supreme Court)
Accusation: Attempted Murder.
Result: Acquitted at Trial.
United States v. Kong
(Eastern District New York)
Accusation: Conspiracy to Distribute 30 Kilos Heroin.
Result: Acquitted at Trial.
(Eastern District New York)
Accusation: Conspiracy to Distribute 30 Kilos Heroin.
Result: Acquitted at Trial.
United States v. Liu
(Southern District New York)
Accusation: Conspiracy to Defraud the United States
Result: Acquitted at Trial.
(Southern District New York)
Accusation: Conspiracy to Defraud the United States
Result: Acquitted at Trial.
Unites States v. Guzman
(Eastern District New York)
Accusation: Conspiracy to Import Two Kilos Heroin.
Result: Acquitted at Trial.
(Eastern District New York)
Accusation: Conspiracy to Import Two Kilos Heroin.
Result: Acquitted at Trial.