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United States of America v. Djonibeck Rahmankulov

Date: 03-17-2023

Case Number:

Judge: Ronnie Abrams

Court: United States District Court for the Southern District of New York (Manhattan County)

Plaintiff's Attorney: United States Attorneyâ€™s Office in New York

Defendant's Attorney:

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Description:

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

Outcome:

Defendant was sentenced to 121 months in prison.

Plaintiff's Experts:

Defendant's Experts:

Comments:

About This Case

What was the outcome of United States of America v. Djonibeck Rahmankulov?

The outcome was: Defendant was sentenced to 121 months in prison.

Which court heard United States of America v. Djonibeck Rahmankulov?

This case was heard in United States District Court for the Southern District of New York (Manhattan County), NY. The presiding judge was Ronnie Abrams.

Who were the attorneys in United States of America v. Djonibeck Rahmankulov?

Plaintiff's attorney: United States Attorneyâ€™s Office in New York. Defendant's attorney: Click Here to Watch How To Find A Lawyer by Kent Morlan Click Here For The Best New York Criminal Law Lawyer Directory If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer..

When was United States of America v. Djonibeck Rahmankulov decided?

This case was decided on March 17, 2023.