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December 29, 2010
USA v. Someda et al
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.
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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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