March 07, 2017

USA v. Low Peng, et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 22, 2017

    US, Investors Ask 9th Circ. To Toss Malaysian Hotel Appeal

    The U.S. government and investors in a midtown Manhattan hotel that allegedly was partly financed with money embezzled from a Malaysian investment fund have told the Ninth Circuit that a court-approved agreement only sets the framework for a potential sale and isn't subject to appeal.

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