USA v. Kamensky

New York Southern District Court
Case #: 1:20-mj-09381
Case Filed:Sep 02, 2020
Terminated:Feb 03, 2021
Last checked: Friday Sep 04, 2020 3:23 AM EDT
Defendant
Daniel Kamensky (1)
Represented By
Joseph Andrew Matteo
Barnes & Thornburg LLP
contact info
Lawrence Gerschwer
Barnes & Thornburg
contact info
Plaintiff
USA
Represented By
Daniel Marc Tracer
Doj, United States Attorney'S Office, Sdny
contact info
Richard Alan Cooper
United States Attorney'S Office, Sdny
contact info


1. Fund Founder Daniel Kamensky Is Charged by U.S. Prosecutors (finance.yahoo.com)
Submitted Fri 09/04/2020
Docket last updated: 11 hours ago
Wednesday, September 02, 2020
1 1 14 pgs SEALED COMPLAINT as to Daniel Kamensky (1). In Violation of 15 U.S.C. 77q, 77x; 18 U.S.C 152(6), 1343, 1512 & 2. (Signed by Magistrate Judge Sarah L Cave) (jbo)
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