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Cuban a Ocana, 38, is a U.S. citizen and T Tampa International Airport ously been living in Hialeah, 100,000 a.
S Cuba a earlier this week he was carrying more than $10,000 during a routine inspec the United States ernational Airport.
She told agents she had been traveling to Cub Mirtza Ocana ee 38 er m U.S. since June 2 Tampa o bring dollars to the United States.
She Hialeah d between $1,000 t Monday 00 per trip, complaint says. Cuba ="summaryFeed_highLightText__NxlGi">Ocanamore than $10,000 summaryFeed_highLightText__NxlGi">Amy Filjones U.S. ummaryFeed_highLightText__NxlGi">Office for the Tampa area U.S. Ocana lass=" Homeland Security ightText__NxlGi">Ocana about $10,000 lGi">Stephen ConsuegraCuba 30,000 ampa three Public Defender’s Officetwo or three class="summaryFee June 2023 htText__NxlGi">U.S. the United States s="summaryFeed_highLightText__NxlGi">Cuba the U the United States n> between $1,000 to $2,500 Ocana Text__NxlGi 45 CubansCuba May 2023 ummaryFeed_highLightText__NxlGi">Cuba the Miami Herald Cuba another $70,000 xlGi">Central Bank Cuba English xl Last September $5,000 Ocana & Paradise ig LLC gh Federal Magistrate nSean P Flynn ss="summa Ocana d_highLigh Tuesday NxlGi">Cuba the United States T Ocana Cuba
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