USA v. Alfonso et al

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Case Summary

USA v. Alfonso et al is a criminal case with miscellaneous relief. The case is ongoing, and the court and docket information are currently unknown. The miscellaneous relief may indicate a development in the case, such as a change in the schedule or a request for additional information.

No timeline activity recorded yet. This page will grow as rulings and filings land.

Key Issues

• • Miscellaneous Relief
• • Unknown Court
• • Unknown Docket

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Case Timeline

2 events

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Other April 24, 2026

1:24-cv-09508 Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen Income Trust a Delaware Statutory Trust v. Alonso et al

The Wilmington Savings Fund Society, FSB, filed a lawsuit against Alfonso et al in the case 1:24-cv-09508. The lawsuit was filed in the United States District Court for the District of Delaware. The plaintiff is suing the defendants in their individual capacities.

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Other April 23, 2026

1:20-cr-10256-3 USA v. Alfonso et al

The court granted miscellaneous relief in the case of USA v. Alfonso et al, case number 1:20-cr-10256-3. This means the court took action outside of the main trial proceedings. The specific nature of the relief is not specified.

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newspaper

Press Coverage

2 articles

All No paywall (2) Original reporting (2)

newspaper

Coverage

1:24-cv-09508 Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen Income Trust a Delaware Statutory Trust v. Alonso et al

Apr 24, 2026 · 1 min read

newspaper

Coverage

1:20-cr-10256-3 USA v. Alfonso et al

Miscellaneous Relief ( 860

Apr 23, 2026