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Mealeys

MLex

February 07, 2023

USA v. Voronchenko

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Case Number:

1:23-cr-00073

Court:

New York Southern

Nature of Suit:

Judge:

Mary Kay Vyskocil

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 04, 2023

    Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case

    A Manhattan federal judge on Monday allowed a longtime real estate attorney who facilitated tax and insurance payments for a sanctioned Russian oligarch to avoid prison, citing his advanced age and limited involvement in the lawbreaking.

3 other articles on this case. View all »

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