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Registry record not on file
INQUIRY JX-DOJ-26-928Opened AUG 21 2026Quick look

Cuban National Pleads Guilty for His Role in an International Alien Smuggling and Money Laundering Conspiracy

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
§ Right of reply

No reply on file from the named party on this matter.

Claims entered

No claim has been entered on this docket.

1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

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The chronology

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On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
Florida

"Kehoe for the Middle District of Florida, Special Agent in Charge Nicholas Ingegno for U.S."

Status
Sentenced

"Erik Ventura-Castro, 24, pleaded guilty on May 7 and was sentenced in July to 30 months in prison."

Erik Ventura-Castro, 24, pleaded guilty on May 7 and was sentenced in July to 30 months in prison.

"Erik Ventura-Castro, 24, pleaded guilty on May 7 and was sentenced in July to 30 months in prison."

Parties

No parties on the record yet.

Amounts

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