FINANCE DEPARTMENT, US DISTRICT COURT OF NEW NEW YORK
PersonMentions
0
Relationships
0
Events
3
Documents
0
Also known as:
US District Court
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Event Timeline
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-01-03 | N/A | Court filed Nolle Prosequi Order formally terminating prosecution and dismissing all criminal cha... | SDNY | View |
| 2021-10-12 | N/A | Document 339 Filed | Southern District of New York | View |
| 2013-08-28 | N/A | Filing of Information charging James McKinnon with Misprision of a Felony. | Abilene, Texas | View |
No documents found for this entity.
Total Received
$200,580.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$200,580.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2022-07-07 | Received | Ghislaine Maxwell... | FINANCE DEPARTMEN... | $505.00 | Handwritten note '$505.00' in margin likely ind... | View |
| 2019-11-19 | Received | Tova Noel | FINANCE DEPARTMEN... | $100,000.00 | Bail bond amount set for release. | View |
| 2019-11-19 | Received | Michael Thomas (v... | FINANCE DEPARTMEN... | $100,000.00 | Bail bond amount set for release. | View |
| 2009-05-21 | Received | Michael D. Shumsky | FINANCE DEPARTMEN... | $75.00 | Court admission fee | View |
As Sender
0
As Recipient
1
Total
1
REF: MAXWELL
From:
DAVID MARKUS
To:
FINANCE DEPARTMENT, US...
A package was sent via FedEx Priority Overnight from David Markus in Miami to the US District Court Finance Department in New York. The package reference was 'MAXWELL' and it contained a payment for a court fee.
Package delivery
2021-03-24
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