USA v. Jose Manuel Ordonez, Jr.: Plea Agreement February 13, 2018 Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.
USA v. Antonio Buzaneli et al: Criminal Indictment November 8, 2017 Criminal Indictment in USA v. Antonio Carlos de Godoy Buzaneli and Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.