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Mealeys

MLex

March 15, 2018

USA v. Inniss

Track this case

Case Number:

1:18-cr-00134

Court:

New York Eastern

Nature of Suit:

Judge:

Kiyo A. Matsumoto

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. January 16, 2020

    Ex-Barbados Official Convicted Of Money Laundering Charges

    A New York federal jury on Thursday convicted a former minister for the government of Barbados on money laundering charges for purportedly funneling bribes he took from an insurance company through U.S. banks.

2 other articles on this case. View all »

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