March 23, 2023

USA v. Kwon

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Case Number:

1:23-cr-00151

Court:

New York Southern

Nature of Suit:

Judge:

Paul A. Engelmayer

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. January 08, 2025

    Criminal Case Against Terraform Founder Said To Exceed SEC's

    The $40 billion criminal case against Terraform founder Do Kwon contains evidence such as recordings and seized mobile phones that exceed what securities regulators presented when they prevailed against him at a civil fraud trial, prosecutors said Wednesday.

7 other articles on this case. View all »

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