March 25, 2019

City of Almaty, Kazakhstan et al v. Sater 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. September 29, 2025

    Kazakh Money Laundering Retrial Against Felix Sater Begins

    A Manhattan federal jury heard opening statements Monday in a civil money laundering retrial against financier Felix Sater, whom plaintiffs branded as a thief who enriched himself as he helped hide millions of dollars looted from a Kazakh bank 20 years ago.

8 other articles on this case. View all »

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