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March 05, 2020

USA v. Weigand

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 30, 2024

    Pot Fraud Case Costs Businessman $17M Instead Of $100K

    A businessman convicted of bank fraud for his role in helping a California cannabis company covertly process payments must pay the government $17 million — all of the money he allegedly earned from the scheme — according to a ruling issued by the same New York federal judge who once called the amount "excessive."

26 other articles on this case. View all »

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