July 07, 2025
USA v. PINA
Case Number:
2:25-cr-00436
Court:
Nature of Suit:
Judge:
Firms
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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
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August 11, 2025
'Flipping NJ' Developer Fights Charges, Citing Habba's Role
A New Jersey real estate developer and influencer, who is accused of running a Ponzi-like investment fraud scheme and laundering drug money, on Monday became the latest defendant to seek dismissal of his indictment over what he says was the illegal appointment of Alina Habba as acting U.S. attorney for the Garden State.
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