Try our Advanced Search for more refined results

April 04, 2022

USA v. Marcialito Biol Benitez, et al

Track this case

Case Number:

1:22-cr-10077

Court:

Massachusetts

Nature of Suit:

Judge:

Denise J. Casper

Firms

View recent docket activity

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

Coverage

  1. December 01, 2023

    DOJ Wins 10th Conviction In Marriage Fraud Scheme

    A Boston jury has convicted a Los Angeles man of participating in a conspiracy to fabricate fraudulent marriages between U.S. citizens and foreign nationals for immigration purposes, according to an announcement from the U.S. Department of Justice.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login