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Mealeys

MLex

December 29, 2010

USA v. Someda et al

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Case Number:

1:10-cr-00922

Court:

Hawaii

Nature of Suit:

Judge:

HELEN GILLMOR

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 08, 2010

    Ex-NY Bank Exec Pleads Guilty In TARP Fraud Case

    The former head of a New York bank has admitted to attempting to defraud the Troubled Asset Relief Program and to a raft of other crimes, including embezzlement, bribery and participation in a $37.5 million scheme involving an Oklahoma insurance company.

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