U.S. Department
of Justice
Case
United States v. Low Taek Jho Court Docket Number: 18-CR-00538
Related Enforcement Actions
This case was filed on October 3, 2018 in the Eastern District of New York.
This case was announced on November 1, 2018.
A superseding indictment was filed on December 20, 2020. A second superseding indictment was filed on December 20, 2021.
Related Document(s):
Related Case(s):
U.S. v. Tim Leissner: Docket No. 18-CR-439
U.S. v. Ng Chong Hwa, AKA “Roger Ng”: Docket No. 18-CR-00538
Updated August 11, 2023