Difference between revisions of "1:1998-cr-01101"
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(Created page with "Felix Sater's criminal racketeering case. United States Eastern District of New York 1:1998-cr-01101 USA v Sater-John Doe Date Filed: 12/3/1998 Date Terminated: 10/26/09 Def...") |
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United States Eastern District of New York | United States Eastern District of New York | ||
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1:1998-cr-01101 | 1:1998-cr-01101 | ||
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| + | USA v Sater-John Doe | ||
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Date Filed: 12/3/1998 | Date Filed: 12/3/1998 | ||
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Date Terminated: 10/26/09 | Date Terminated: 10/26/09 | ||
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Defendant: Felix Sater aka John Doe | Defendant: Felix Sater aka John Doe | ||
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Pending Counts: Racketeering | Pending Counts: Racketeering | ||
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Highest Offense Level (Opening): Felony | Highest Offense Level (Opening): Felony | ||
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Disposition: $25,000 fine | Disposition: $25,000 fine | ||
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| + | [[:Category:Litigation|Lawsuits]] | ||
Revision as of 17:26, 25 March 2017
Felix Sater's criminal racketeering case.
United States Eastern District of New York
1:1998-cr-01101
USA v Sater-John Doe
Date Filed: 12/3/1998
Date Terminated: 10/26/09
Defendant: Felix Sater aka John Doe
Pending Counts: Racketeering
Highest Offense Level (Opening): Felony
Disposition: $25,000 fine
