CASE RESULTS

Asset Forfeiture for Foreign Nationals & Governments

United States v. Juan Francisco Licea-Cedillo

Michael J. Wynne was the lead prosecutor investigating and prosecuting those responsible for the deaths of 11 undocumented immigrants whose remains were found in a railroad car in Denison, Iowa. He directed a team amounting at times of 30 Homeland Security agents and agents from professionals from other state and federal agencies.

Cause No. 4:03-CR-00275 (Southern District of Texas, 2007)

Results: All defendants pled guilty but one who remains a fugitive.

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