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  • UTRGV Lawsuit

    UTRGV Lawsuit

    Added by ildefonso ortiz

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    Kansas Methamphetamine Conspiracy Case

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  • Confidential FinCEN Data Abuse Allegations

    Confidential FinCEN Data Abuse Allegations

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  • Honduras President

    Honduras President

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    Celso Perez Indictment

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  • U.S. Embassy Letter

    U.S. Embassy Letter

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  • Legal Case Document 5:20-mj-647

    Legal Case Document 5:20-mj-647

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  • La Shakira Sentence

    La Shakira Sentence

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  • El Chapo's Assets Forfeiture

    El Chapo's Assets Forfeiture

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  • Criminal Complaint: Human Smuggling Case

    Criminal Complaint: Human Smuggling Case

    Added by ildefonso ortiz

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  • La Mimi Sentence

    La Mimi Sentence

    Added by ildefonso ortiz

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