May 08, 2024

USA v. PERAIRE-BUENO

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Case overview

Case Number:

1:24-cr-00293

Court:

New York Southern

Nature of Suit:

Judge:

Jessica G. L. Clarke

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. May 13, 2025

    Feds Nixing Crypto 'Property' Theft Charge Against MIT Bros.

    Prosecutors have told a Manhattan federal judge that they plan to drop a charge of conspiracy to receive stolen property against two Massachusetts Institute of Technology-educated brothers accused of stealing $25 million worth of cryptocurrency, after the defendants pointed to a U.S. Department of Justice memo limiting certain charges involving digital assets.

3 other articles on this case. View all »

Parties

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