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Mealeys

MLex

August 10, 2020

USA v. YAN

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Case Number:

1:20-cr-00402

Court:

New York Southern

Nature of Suit:

Judge:

Naomi Reice Buchwald

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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. May 16, 2023

    Businessman Gets 3½ Years For Marshall Islands Bribe Plot

    A Manhattan federal judge sentenced a Chinese-born businessman to 3½ years in prison Tuesday for bribing political officials in the Marshall Islands in an attempt to gain control over a Pacific Ocean atoll and turn it into a semi-autonomous business zone.

3 other articles on this case. View all »

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