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MLex

February 20, 2024

USA v. KOSTIN

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Case Number:

1:24-cr-00091

Court:

New York Southern

Nature of Suit:

Judge:

Gregory H. Woods

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. July 10, 2025

    Russian Banker Inks Sanctions DPA After FBI Botches Warrant

    The founder of Bank Otkritie on Thursday secured a deferred prosecution agreement with Manhattan federal prosecutors to resolve allegations of assisting the head of Russian state-backed lender VTB Bank in evading U.S. sanctions, just a month after a swath of email evidence was thrown out over a botched FBI search warrant.

4 other articles on this case. View all »

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