USA v. Patricio et. al.

Track this case

Case Number:

5:21-cr-00009

Court:

Georgia Southern

Nature of Suit:

Judge:

Lisa G. Wood

Firms

  1. May 12, 2025

    Wiretap Evidence Allowed In $200M Forced Labor Case

    A Georgia federal judge has accepted a magistrate judge's recommendation that wiretap evidence be allowed into the prosecution of an alleged $200 million international forced labor scheme.

  2. April 06, 2023

    Ga. Farm Trafficked Migrants In $200M Scheme, Workers Say

    A Georgia farm allegedly involved in a $200 million international forced labor scheme that funneled millions of dollars through a Florida Hard Rock casino has been hit with a proposed class action by Mexican workers who say they were trafficked through the federal H-2A visa program.