4 |
Illegal Control of or Illegally Conducting an Enterprise |
10/16/2024 12:00 PM |
J1403CF2024000031 |
|
No Complaint Filed |
10/22/2024 |
|
Felony |
|
|
2024-00003325 |
2 |
Illegally Conducting an Enterprise |
10/16/2024 12:00 PM |
S1400CR202401144 |
|
|
|
|
Felony |
|
|
2024-00003325, 2024-00003367, 2024-00003617 |
3 |
USE ELEC COMMUN DRUG TRANSACT |
10/16/2024 12:00 PM |
J1403CF2024000031 |
|
No Complaint Filed |
10/22/2024 |
|
Felony |
|
|
2024-00003325 |
1 |
Money Laundering - 2nd degree - Acquires |
10/16/2024 12:00 PM |
S1400CR202401144 |
|
|
|
|
Felony |
|
|
2024-00003325, 2024-00003367, 2024-00003617 |