Difference between revisions of "1:1998-cr-01101"

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Disposition: $25,000 fine
 
Disposition: $25,000 fine
  
[[:Category:Litigation|Lawsuits]]
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[[Category:Litigation]]

Revision as of 17:27, 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