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May 19, 2022
USA v. John Khuu
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.
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October 07, 2022
Calif. Man Pleads Not Guilty To Crypto Money Laundering
A San Francisco man has pled not guilty after federal prosecutors indicted him on a money laundering charge for allegedly selling counterfeit pharmaceutical pills on the dark web and then laundering more than $5.3 million in proceeds through cryptocurrency.
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