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Mealeys

MLex

November 14, 2011

USA v. Gilliams et al

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Case overview

Case Number:

1:11-cr-00975

Court:

New York Southern

Nature of Suit:

Firms

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. August 25, 2017

    Fraudster's Bid To Nix 10-Year Sentence For $5.5M Con Fails

    A New York federal judge on Friday denied a request to undo a 10-year prison sentence she had doled out to a Philadelphia businessman who was convicted of several investor fraud schemes that raked in $5.45 million and bankrolled a Sean "Diddy" Combs concert at a luxury hotel.

2 other articles on this case. View all »

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