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March 02, 2010
USA v. Kaganov
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
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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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