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May 30, 2023

USA v. Trung Nguyen

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Case overview

Case Number:

1:23-cr-10148

Court:

Massachusetts

Nature of Suit:

Judge:

Richard G. Stearns

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. May 22, 2025

    Fla. Man Gets 6 Years For Laundering $1M Into Bitcoin

    A Florida man was sentenced Thursday to six years in prison for running a "no questions asked" business that converted more than $1 million into bitcoin to help others — including romance scammers and a drug dealer — hide their funds, federal prosecutors in Massachusetts said.

3 other articles on this case. View all »

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