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

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. December 01, 2022

    Pair Admit Bribing Pacific Atoll Politicians In Shady Biz Plot

    A Chinese entrepreneur and his assistant copped Thursday in Manhattan federal court to bribing political officials in the Republic of the Marshall Islands after prosecutors said they planned to turn a faraway Marshallese atoll into a semi-autonomous business zone.

2 other articles on this case. View all »

Parties

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