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June 21, 2017

Sergio Fernando Lagos, Petitioner v. United States

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Case Number:

16-1519

Court:

Supreme Court

Nature of Suit:

Companies

Sectors & Industries:

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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.

Coverage

  1. May 29, 2018

    High Court Lets Fraudster Off Hook For GE's $5M Legal Fees

    The U.S. Supreme Court ruled Tuesday that a victims' restitution law is limited to expenses during the government's investigation and prosecution of an offense — and not for private legal, expert and consulting fees — allowing a former trucking company CEO who defrauded General Electric Capital Corp. to avoid covering GE's $5 million legal fees.

2 other articles on this case. View all »

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