October 31, 2023

USA v. Karony et al

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Case Number:

1:23-cr-00433

Court:

New York Eastern

Nature of Suit:

Judge:

Eric R. Komitee

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. April 18, 2025

    DOJ To Move Ahead In SafeMoon Case Despite Crypto Memo

    Prosecutors told a federal judge in Brooklyn on Friday that they plan to proceed with an investor fraud case against the CEO of crypto firm SafeMoon, having reviewed a Justice Department directive not to pursue certain charges related to digital assets.

13 other articles on this case. View all »

Parties

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