USA v. De La Cruz et al

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Case Summary

The U.S. government charged De La Cruz and others with various crimes. The charges include conspiracy and money laundering. The defendants are accused of participating in a scheme to launder money and conceal the source of the funds.

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Key Issues

• • conspiracy
• • money laundering
• • white-collar crime

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Case Timeline

1 event

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Other April 27, 2026

1:19-cr-10447-2 USA v. De La Cruz et al

The court granted a motion to seal certain documents in the case of USA v. De La Cruz et al. This decision allows the parties to keep sensitive information confidential. The sealed documents are likely related to ongoing investigations or sensitive witness information.

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Press Coverage

1 article

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Coverage

1:19-cr-10447-2 USA v. De La Cruz et al

Apr 27, 2026 · 1 min read