Toda la información que sigue a continuación (información del estado, nombre del caso, quejas y denuncias, acusaciones formales, boletines de prensa y otros documentos) desafortunadamente sólo está disponible en inglés.
United States v. Acevedo, April 9, 2008
United States v. Arellano-Martinez, June 26, 2013
United States v. Argenis-Huezo (related to Cortez), March 30, 2010
United States v. Avendano-Reyna, June 7, 2011
United States v. Ayala, April 18, 2012
United States v. Barba, February 8, 2011
United States v. Barrientos-Lopez, January 11, 2011
United States v. Bazan, March 24, 2011
United States v. Bazan-Rodriguez, August 29, 2017
United States v. Borrego-Ramos, January 23, 2013
United States v. Buentello, February 28, 2017
United States v. Calvillo, October 21, 2007
United States v. Cantu, April 13, 2011
United States v. Celerino Castillo, March 5, 2008
United States v. Oscar Huerta Castillo, September 12, 2013
United States v. Castro, August 25, 2010
United States v. Marino Castro, September 5, 2010
United States v. Cervantes-Sanchez, August 20, 2010
United States v. Compean, December 19, 2012
Complaint for Forfeiture (Robert Lewis III), July 15, 2013
Complaint for Forfeiture (Luis Pina Romano), August 22, 2013
United States v. Cortez (related to Argenis-Huezo), March 9, 2010
United States v. Cruz, January 2, 2020
United States v. De La Garza, February 7, 2006
United States v. Duran-Loera, January 31, 2012
United States v. Keith Edwards, January 19, 2011
United States v. Ronald Joseph Edwards, January 19, 2011
United States v. Farhat, April 6, 2009
United States v. Fernandez, May 7, 2009
United States v. Flores, February 16, 2011
United States v. Gandara, November 6, 2008
United States v. Francisco Javier Garcia, November 16, 2013
United States v. Hector De Jesus Garcia, November 16, 2013
United States v. Bernardo Garza, June 8, 2009
United States v. Christian Garza, May 7, 2009
United States v. Ernesto Garza, September 21, 2007
United States v. Gonzalez-Reyes, March 22, 2010
United States v. Guerra, January 19, 2011
United States v. Guerrero, August 18, 2010
United States v. Juan Pablo Gutierrez, October 2, 2008
United States v. Hance-Colon, February 16, 2011
United States v. Benito Hernandez, November 17, 2006
United States v. Brittany Hernandez, February 16, 2011
United States v. John Phillip Hernandez, April 24, 2008
United States v. Jose Celbey Hernandez, May 6, 2020
United States v. Oscar Bravo Hernandez, May 21, 2009
United States v. Uriel Hernandez, July 11, 2007
United States v. Hesles, April 4, 2012
United States v. Hinojosa, October 7, 2015
United States v. Jacaman, August 14, 2012
United States v. Jaimes, February 9, 2021
United States v. Jaramillo, February 26, 2013
United States v. Jauregui, April 25, 2017
United States v. Leal, June 17, 2009
United States v. Leyva-Angiano, January 29, 2010
United States v. Lopez-Gutierrez, March 21, 2008
United States v. Martinez, August 5, 2008
United States v. Martinez-Yu, January 26, 2009
United States v. Meza, May 7, 2008
United States v. Montalvo, April 4, 2012
United States v. Mooneyham, November 30, 2007
United States v. Murillo, January 17, 2017
United States v. Navarro-Gomez, December 22, 2016
United States v. Olivares, February 2, 2006
United States v. Ortega, February 2, 2011
United States v. Osorio, February 27, 2011
United States v. Padilla, April 23, 2014
United States v. Perez, February 23, 2011
United States v. Perez-Aleman, April 3, 2013
United States v. Pesqueira-Galaviz, May 1, 2013
United States v. Pulido, December 9, 2009
United States v. Quintanilla, July 22, 2010
United States v. Ramirez, September 2, 2008
United States v. Regan, December 17, 2010
United States v. Reyes, May 13, 2011
United States v. Mario Reyes, September 6, 2023
United States v. Nicolas Sanchez Reyes, March 13, 2012
United States v. Salatiel Duran Reyes, November 16, 2013
United States v. Reyna, September 13, 2011
United States v. Rios, January 26, 2010
United States v. Erika Vereniz Rodriguez, June 20, 2017
United States v. Jesus Rodriguez, August 10, 2010
United States v. Juan Rodriguez, January 19, 2011
United States v. Roxann Marie Rodriguez, February 2, 2011
United States v. Ruiz-Zuniga, December 29, 2008
United States v. Sanchez, December 2, 2011
United States v. Sanchez-Alejo, April 26, 2012
United States v. Jorge Santana, Jr. (September 24, 2013)
United States v. Serrano, October 21, 2020
United States v. Shipley, June 24, 2009
United States v. Sotelo, January 20, 2009
United States v. Soto, December 5, 2018
United States v. Tapia, September 6, 2017
United States v. Torres, March 20, 2012
United States v. Torres-Rodriguez, April 2, 2019
United States v. Tostado-Gonzalez, April 13, 2009
United States v. Villagomez, October 21, 2008
United States v. Villalpando, November 12, 2008
United States v. Yarbrough, July 25, 2012
United States v. Zamora-Mendoza, July 20, 2010
United States v. Zapata, February 25, 2011
United States v. Zebadua, December 22, 2015
United States v. Zuniga, March 1, 2011
