December 20, 2018
USA v. Veselnitskaya
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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