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Mealeys

MLex

October 11, 2011

USA v. Casadei et al

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Case Number:

1:11-cr-00866

Court:

New York Southern

Nature of Suit:

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. June 21, 2018

    No Jail For Swiss Banker Who Helped Americans Dodge Taxes

    A New York federal judge sentenced a Swiss banker who admitted to helping Americans dodge taxes to a year of probation on Thursday, noting that no other Swiss bankers who surrendered have been sent to prison and saying she had cooperated significantly with prosecutors.

2 other articles on this case. View all »

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