July 16, 2020

USA v. Jesenik et al

Track this case

Case Number:

3:20-cr-00228

Court:

Oregon

Nature of Suit:

Judge:

Michael H. Simon

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. October 11, 2023

    Aequitas Exec Says Payback Bid Is 'Financial Death Penalty'

    An Aequitas Management LLC executive, recently convicted as part of the investment company's multimillion-dollar Ponzi scheme, slammed the government's $235 million restitution bid Tuesday as a "financial death penalty," arguing that the court should limit his repayment to $1 million because he had only a "minor role" in the plot.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login