January 13, 2016

United States of America v. Prevezon Holdings Ltd.

Track this case

Case Number:

16-132

Court:

Appellate - 2nd Circuit

Nature of Suit:

1690 FORFEITURE-Other

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 09, 2016

    DQ BakerHostetler Or Russian Crooks Win, 2nd Circ. Told

    A hedge fund whose $230 million tax payment was allegedly stolen with the support of the Russian government urged the Second Circuit to take the extraordinary step of disqualifying its former counsel at BakerHostetler from representing an accused fraud profiteer, saying that the reputation of the entire legal profession could suffer from a bad judgment.

9 other articles on this case. View all »

Parties

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