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MLex

February 21, 2023

USA v. Kotlyar

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Case Number:

1:23-cr-00075

Court:

New York Eastern

Nature of Suit:

Judge:

William F. Kuntz, II

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 15, 2024

    Feds Urge Prison For Convicted Baby Formula Fraudster

    Urging the judge to communicate the gravity of white collar crime, federal prosecutors in New York asked Wednesday that a Staten Island man get at least 2.25 years in prison after he pled guilty to forging baby formula prescriptions as part of a scheme to defraud insurers of $1.9 million.

1 other articles on this case. View all »

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