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February 16, 2011
United States of America v. Peters
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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October 09, 2013
2nd Circ. OKs $35M Judgments, Jail Time In Chase Fraud Case
The Second Circuit on Wednesday backed $35 million in judgments and a nine-year prison sentence against a man who was accused of defrauding Chase Manhattan Bank more than a decade ago, finding he was liable for the proceeds reaped from the loans he fraudulently obtained for his companies.
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