January 05, 2010

USA v. Annabi et al

Track this case

Case Number:

7:10-cr-00007

Court:

New York Southern

Nature of Suit:

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. March 04, 2013

    Ex-NY Pol Jailed For Bribery Admits To Tax Fraud

    Zehy Jereis, the influential former chairman of the Yonkers Republican Committee, pled guilty to tax fraud in New York federal court Monday, the same day he surrendered to begin serving a four-year sentence on bribery charges tied to local real estate projects.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!