May 19, 2022

USA v. John Khuu

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Case Number:

6:22-cr-00062

Court:

Texas Eastern

Nature of Suit:

Judge:

J. Campbell Barker

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. 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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