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February 20, 2024

USA v. KOSTIN

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Case Number:

1:24-cr-00091

Court:

New York Southern

Nature of Suit:

Judge:

Gregory H. Woods

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

  1. June 03, 2025

    Text To Sanctions Trial Witness Just An 'Error,' Judge Agrees

    A Manhattan federal judge declined on Tuesday to revoke bail for a businessman accused of helping a Russian banker evade sanctions on assets worth nearly $150 million, after his lawyer said his text to a trial witness was merely a phone flub.

3 other articles on this case. View all »

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