March 16, 2022

USA v. Velasquez-Velasquez et al.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 24, 2022

    Feds Charge 19 In $6M Drug Money Laundering Scheme

    Boston federal prosecutors said Tuesday they had charged 19 people from Florida, Colombia and Jamaica with orchestrating a sophisticated conspiracy that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the U.S. banking system.

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