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Mealeys

MLex

February 16, 2011

United States of America v. Peters

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Case Number:

11-610

Court:

Appellate - 2nd Circuit

Nature of Suit:

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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 09, 2013

    2nd Circ. OKs $35M Judgments, Jail Time In Chase Fraud Case

    The Second Circuit on Wednesday backed $35 million in judgments and a nine-year prison sentence against a man who was accused of defrauding Chase Manhattan Bank more than a decade ago, finding he was liable for the proceeds reaped from the loans he fraudulently obtained for his companies.

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