September 10, 2013
United States of America v. Prevezon Holdings Ltd. et al
Case Number:
1:13-cv-06326
Court:
Nature of Suit:
Judge:
Firms
- Baker Botts
- Baker & Hostetler
- Brown Rudnick
- Gibson Dunn
- Kobre & Kim
- Lewis Baach
- Quinn Emanuel
- Selendy Gay
- Sullivan & Cromwell
- Susman Godfrey
Companies
Sectors & Industries:
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
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January 08, 2019
Russian Lawyer Linked To Trump Charged With Obstruction
Russian attorney Natalia Veselnitskaya, who represented Prevezon Holdings Ltd. in a high-profile Manhattan asset forfeiture fight and who later was linked to the campaign of President Donald Trump, was accused by federal prosecutors Tuesday of obstructing a tax fraud investigation into the real estate concern.
Parties
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