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Intent to Defraud

Judge John J. McConnell, Jr.

04/30/2015 - 14-021M - US v. Alcantara -

14-21M US v Alcantara.pdf

06/19/2013 - 12-059M - US v Pennue -

12-59M US v Pennue.pdf

10/17/2012 - 11cr167M - US v Pineda -

11-167M US v Pineda.pdf