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United States of America v. Forlani et al
Case Number:
1:11-cr-00491
Court:
Nature of Suit:
Firms
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May 18, 2012
US Nixes 2nd Corruption Trial For Ohio Official
The U.S. government asked an Ohio federal court on Friday to dismiss a second set of charges against Cleveland area official Jimmy Dimora, who is currently awaiting sentencing after being convicted of a slate of kickback crimes.
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February 03, 2012
Businessman Loses Bid For New Judge In Kickback Case
An Ohio businessman on Friday lost a bid to have his criminal trial for his role in an alleged kickback scheme involving government contract work transferred away from a judge who is overseeing several other related cases.