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Mealeys

MLex

May 17, 2011

Related  Case: 

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. July 06, 2015

    Feds Say Immigration Fraudster's Conviction Should Stand

    Federal prosecutors have urged a New York federal judge not to vacate the conviction of a construction contractor accused in one of the largest immigration fraud schemes in recent history, refuting the idea his trial attorney botched the handling of the case.

2 other articles on this case. View all »

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