U.S. v VS
Drug/money laundering jury trial acquittal on all counts
U.S. v JND
Drug conspiracy acquittal 1,000 kg of cocaine
U.S. v AC
Drug conspiracy- 500 kg of marijuana NG Jury trial
U.S. v TV
Cocaine Conspiracy dismissed after motion to suppress granted
U.S. v ERR
Fifty kg Cocaine conspiracy dismissed
U.S. v ARS
Possession of Marijuana No billed
U.S. v PMC
Possession of Controlled Substance jury trial Not Guilty
U.S. v QR
Drug Conspiracy dismissed after motion to Suppress granted
U.S. v TTS
Conspiracy/distribution of Cocaine not guilty
U.S. v TS
Drug conspiracy sentenced to probation
U.S. v MG
Conspiracy controlled substance minimum sentenced ten years reduced to
mis-prison
U.S. v. T.R.
Money Laundering Dismissed
U.S. v D.D.
IRS Investigation Criminal charges declined
U.S. v S.R.
IRS Commercial Mail Fraud Criminal Charges decline
U.S. v. C.S.
Postal Inspectors Investigation Criminal charges declined
U.S. v. B.B.
bribery to escape from jail case dismissed sent to state court
U.S. v. T.T.
False Statements to obtain unemployment compensation probation
U.S. v. V.R.
Making false statements to obtain Home loans Jury Trial Not guilty
U.S. v. V.P.
Transporting illegal aliens probation