Complaint - Moore v Despont Studios (SDNY 16-Cv-00619 Jan 27, 2016)
Criminal Complaint - Illegal Travel to Cuba -U.S.A vs. Arici Et Al, Complaint SDNY
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Criminal complaint filed against two individuals for illegally traveling to Cuba; lying to Federal agents; and witness tampering - USA vs. Arici et al. U.S. District Court, Southern District of New York.