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Mealeys

MLex

January 26, 2012

USA v. McGinn et al

Track this case

Case Number:

1:12-cr-00028

Court:

New York Northern

Nature of Suit:

Judge:

David N. Hurd

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. 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.

4 other articles on this case. View all »

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