March 25, 2009

United States of America v. Reese et al

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Case Number:

1:09-cr-00145

Court:

Ohio Northern

Nature of Suit:

Judge:

Patricia A. Gaughan

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. October 20, 2010

    NY Man Gets 10 Years For $10M Subprime Loan Plot

    A New York man who used straw buyers from halfway houses to broker at least $10 million in subprime loans now in default has received a 10-year prison sentence.


Parties

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