June 17, 2022
USA v. Gill
Case Number:
3:22-cr-00149
Court:
Nature of Suit:
Judge:
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
-
July 12, 2022
NC Man Cops To $3.6M In Unlicensed Crypto Transfers
A 34-year-old North Carolina man admitted in federal court Tuesday to operating an unlicensed cryptocurrency exchange that facilitated at least $3.6 million in unregulated transactions, federal prosecutors said.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
View the parties now
Already a subscriber? Click here to login