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Mealeys

MLex

March 03, 2010

USA v. Martinez

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Case overview

Case Number:

4:10-cr-00044

Court:

Arkansas Eastern

Nature of Suit:

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. October 21, 2011

    Ex-Affiliated Foods CFO Gets 1 Year For Bank Fraud

    The former chief financial officer of supermarket supplier Affiliated Foods Southwest Inc. has been sentenced to serve a year and a day in prison for his role in an $11.5 million check-kiting scheme involving U.S. Bank NA, according to a judgment issued Wednesday.

3 other articles on this case. View all »

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