December 07, 2020

USA v. Elmanni

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Case Number:

1:20-cr-00661

Court:

New York Southern

Nature of Suit:

Judge:

Colleen McMahon

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. October 31, 2023

    Crypto Founder Gets Max 4-Yr. Sentence For Tax Crimes

    A cryptocurrency founder who admitted to evading taxes on his crypto profits and causing the government $5.5 million in tax losses was sentenced to four years in prison, the maximum for his crimes, the U.S. Department of Justice announced Tuesday.

3 other articles on this case. View all »

Parties

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