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January 26, 2012
USA v. McGinn et al
Case Number:
1:12-cr-00028
Court:
Nature of Suit:
Judge:
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
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February 24, 2015
NY High Court Reverses Atty Censure Related To Fraud Case
A New York lawyer censured for lying under oath to a federal judge about a trust controlled by securities fraudster David Smith and his wife saw the action reversed by the state's highest court on Tuesday.
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