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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
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1:12-cv-01866
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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.
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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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