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MLex

June 29, 2021

USA v. Aviss

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Case Number:

2:21-cr-00303

Court:

California Central

Nature of Suit:

Judge:

Stanley Blumenfeld, Jr

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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. February 26, 2024

    Ponzi Schemer To Be Resentenced After High Court Ruling

    A man who pled guilty to running a Ponzi scheme that targeted elderly victims will be resentenced after prosecutors agreed to dismiss an aggravated identity theft count following a U.S. Supreme Court ruling that narrowed the type of conduct that triggers the identity theft statute.

1 other articles on this case. View all »

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