May 04, 2010

Magistrate judge case number: 

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Case Number:

1:10-cr-00388

Court:

New York Southern

Nature of Suit:

Firms

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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. January 20, 2012

    Ex-Atty Who Used UBS To Duck Taxes Gets 45 Days

    An octogenarian ex-attorney who stashed over $26 million in a UBS AG account in Switzerland was sentenced to 45 days in prison for tax evasion Friday in New York federal court.


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