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Mealeys

MLex

April 20, 2011

USA v. Vennes et al

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 10, 2020

    Petters Ponzi Conspirator Too Healthy For COVID-19 Release

    A co-conspirator in Thomas Petters' $3.7 billion Ponzi scheme must remain in prison despite coronavirus fears after a Minnesota federal judge ruled Tuesday that his health is stable and that he still "poses a risk to the community."

13 other articles on this case. View all »

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