September 22, 2021

USA v. Gyetvay

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Case Number:

2:21-cr-00083

Court:

Florida Middle

Nature of Suit:

Judge:

Joan N. Ericksen

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. September 21, 2023

    Ex-CFO Of Russian Gas Co. Gets 7 Years For Tax Crimes

    The ex-chief financial officer of Russian gas company Novatek who was convicted of lying to the IRS and failing to report foreign bank accounts that held $93 million was sentenced Thursday in Florida federal court to just over seven years in prison and ordered to pay more than $4 million in restitution.

24 other articles on this case. View all »

Parties

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