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Mealeys

MLex

April 10, 2018

USA v. Kantor

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Case Number:

2:18-cr-00177

Court:

New York Eastern

Nature of Suit:

Judge:

Gary R. Brown

Firms

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 03, 2020

    Feds Fight Crypto Fraudster's Release Bid After Just 8 Months

    Prosecutors told a New York federal judge Tuesday she should not grant the COVID-related release request of a man who has only served eight months of a more than seven-year sentence for running a $1.5 million cryptocurrency scheme that defrauded investors.

3 other articles on this case. View all »

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