USA v. Garcia

Track this case

Case Number:

2:10-cr-00673

Court:

Utah

Nature of Suit:

Firms

  1. February 02, 2012

    Ex-Kaye Scholer Atty Pleads Guilty But Dodges Jail

    A former Kaye Scholer LLP partner on Wednesday pled guilty to one count of making a false bankruptcy oath but escaped any jail time or fines over his role as debtors' counsel in Geneva Steel Co.'s bankruptcy case.

  2. August 29, 2011

    Ex-Kaye Scholer Atty Says Indictment May Prejudice Jury

    A former Kaye Scholer LLP partner on Monday again asked a Utah federal court to trim his bankruptcy fraud case, this time by removing language in the indictment that implies he may have committed other offenses, which he says could prejudice a jury.

  3. August 22, 2011

    Ex-Kaye Scholer Partner Rips False Oath Charge

    A former Kaye Scholer LLP partner asked a Utah federal court Thursday to dismiss one count in his bankruptcy fraud case, saying the prosecution's criminal theory rests on unconstitutionally vague civil rules.