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November 13, 2008
USA v. Ohle et al
Case Number:
1:08-cr-01109
Court:
Nature of Suit:
Judge:
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
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March 18, 2011
Convicted Tax Schemers Ordered To Prison
A New York federal judge on Thursday ordered a former Bank One Corp. executive convicted of tax fraud and a Louisiana attorney found guilty of helping him to begin their prison terms this month after the Second Circuit denied them bail.
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