February 07, 2023
USA v. Voronchenko
Case Number:
1:23-cr-00073
Court:
Nature of Suit:
Judge:
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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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December 04, 2023
Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case
A Manhattan federal judge on Monday allowed a longtime real estate attorney who facilitated tax and insurance payments for a sanctioned Russian oligarch to avoid prison, citing his advanced age and limited involvement in the lawbreaking.
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