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Mealeys

MLex

June 21, 2024

United States of America v. Smith

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. April 10, 2025

    Judge Approves Sale Of Ex-Riverfront CFO's Detroit Bar

    A former chief financial officer who pled guilty to stealing tens of millions of dollars from a Detroit nonprofit got a federal judge's approval Wednesday to sell his nightclub as he faces paying a $45.5 million restitution bill.

2 other articles on this case. View all »

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