December 20, 2023

USA v. Toscano

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Case Number:

4:23-cr-00730

Court:

Missouri Eastern

Nature of Suit:

Judge:

Henry Edward Autrey

Firms

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. January 04, 2024

    St. Louis Bankruptcy Atty Denies Defrauding State, Lenders

    A St. Louis-based bankruptcy attorney this week pled not guilty to four charges of fraud that accused him of defrauding both the state of Missouri and a number of lending institutions, federal prosecutors said Thursday.

Parties

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