November 15, 2022

USA v. Landaverde, et al

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Case Number:

4:22-cr-00092

Court:

Virginia Eastern

Nature of Suit:

Judge:

Elizabeth W. Hanes

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. February 01, 2023

    Va. Cleaning Co. Owner Pleads Guilty In Forced Labor Case

    One of three owners of a Virginia linen cleaning company charged in an alleged labor trafficking scheme has pled guilty to his role in the conspiracy, which prosecutors say involved shipping undocumented immigrants from Central America to Virginia and forcing them to work for low wages under threat of deportation or physical violence.

1 other articles on this case. View all »

Parties

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