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Mealeys

MLex

March 14, 2012

United States of America v. All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto et al

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. March 19, 2012

    US Chases $12M From CityTime Subcontractor Technodyne

    Federal prosecutors moved Wednesday to recover $11.5 million from the bank accounts and property of Technodyne LLC owners Padma and Reddy Allen, fugitives accused of helping to defraud New York City out of hundreds of millions of dollars through the CityTime payroll project.

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