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Mealeys

MLex

February 20, 2024

USA v. WEINSTEIN et al

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Case Number:

3:24-cr-00128

Court:

New Jersey

Nature of Suit:

Judge:

Michael A. Shipp

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. February 09, 2026

    Cooperation Helps Ease 2 Sentences In NJ Ponzi Scheme

    Two of the government's key cooperating witnesses whose testimony and proffered evidence helped land the third conviction of Ponzi schemer Eliyahu "Eli" Weinstein were sentenced on Monday in New Jersey federal court for their own roles in Weinstein's most recent scheme.

8 other articles on this case. View all »

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