June 22, 2023

USA v. BASTON

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Case Number:

1:23-cr-00303

Court:

New York Southern

Nature of Suit:

Judge:

Victor Marrero

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. October 17, 2023

    Feds Can Intervene In New York Ponzi Scheme Suit

    The federal government can intervene in a civil case involving a man accused of defrauding investors while the criminal matter continues, a New York federal judge ruled Tuesday, while also pausing the civil suit.

Parties

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