1:1998-cr-01101
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Revision as of 17:25, 25 March 2017 by Geoff (talk | contribs) (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...")
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
