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Mealeys

MLex

September 01, 2010

United States of America v. Maldonado

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Case Number:

2:10-cr-00152

Court:

Indiana Northern

Nature of Suit:

Judge:

James T Moody

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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 06, 2010

    Art Dealer Sentenced To Probation In $2M Picasso Fraud

    California art dealer Tatiana Khan, who was accused of making a $2 million sale on a fake Pablo Picasso painting, has been sentenced to five months probation after pleading guilty to making false statements in connection with her investigation.

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