March 25, 2025

USA v. DE LAVEAGA

Track this case

Case Number:

1:25-cr-00127

Court:

New York Southern

Nature of Suit:

Judge:

Ronnie Abrams

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. November 02, 2026

    Sports Complex Boss Tagged With $2.2M Restitution Order

    A New York federal judge has ordered the former chief operating officer of an Arizona sporting complex to pay more than $2 million in restitution for his role in a nine-figure bond fraud scheme.

1 other articles on this case. View all »

Parties

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