October 05, 2021

USA v. Patricio 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 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.

1 other articles on this case. View all »

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