November 5, 2015

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Case Number:

1:15-cr-00769

Court:

New York Southern

Nature of Suit:

Firms

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


Coverage

  1. August 30, 2017

    Bitcoin Fraudster's Attys Urge Leniency, Citing Minor Role

    Attorneys for one of three men convicted of running an illegal bitcoin website urged a New York federal court on Tuesday to forgo sentencing their client to prison, citing his cooperation with investigators and the relatively minor role he played in the scheme, as well as his spotless criminal record.

31 other articles on this case. View all »

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