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Mealeys

MLex

March 02, 2010

USA v. Kaganov

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Case Number:

3:10-cr-00069

Court:

Oregon

Nature of Suit:

Judge:

Garr M. King

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 09, 2011

    Man Behind Illegal Money Transfer Plot Gets Probation

    An Oregon man who pled guilty to running an illegal money transfer business that moved $172 million belonging mostly to Russian businessmen in and out of the country was sentenced Tuesday to three years of probation and four months' house arrest.

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