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Mealeys

MLex

December 07, 2022

USA v. Constantinescu, et al.,

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Case Number:

4:22-cr-00612

Court:

Texas Southern

Nature of Suit:

Judge:

Alfred H Bennett

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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. April 04, 2024

    Judge Won't Pause Dismissal Of $114M Discord Stock Case

    A Houston judge has denied a bid from federal prosecutors to pause the dismissal of an indictment that accused eight men of running a $114 million pump-and-dump stock scheme, writing that the government's argument for a stay largely rehashes the merits of dismissing the case and "is not particularly persuasive."

11 other articles on this case. View all »

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