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December 27, 2012
United States of America v. Tzolov
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.
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November 22, 2013
Wife Can't Block Seizure Of Fraudster's Accounts: 2nd Circ.
The Second Circuit on Friday affirmed that the wife of Eric Butler, the former Credit Suisse Group Inc. broker convicted for his role in a $1.1 billion securities fraud scheme, cannot block the government from seizing accounts held in his name, despite her claim to part of the accounts.
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