January 13, 2016
United States of America v. Prevezon Holdings Ltd.
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.
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June 09, 2016
DQ BakerHostetler Or Russian Crooks Win, 2nd Circ. Told
A hedge fund whose $230 million tax payment was allegedly stolen with the support of the Russian government urged the Second Circuit to take the extraordinary step of disqualifying its former counsel at BakerHostetler from representing an accused fraud profiteer, saying that the reputation of the entire legal profession could suffer from a bad judgment.
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