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June 21, 2024

United States of America v. Smith

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Case Number:

4:24-cv-11626

See also:

Court:

Michigan Eastern

Nature of Suit:

Other Fraud

Judge:

F. Kay Behm

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. August 21, 2024

    Nonprofit Can Step Into Ex-CFO's $40M Embezzlement Case

    A Michigan federal judge said Tuesday that the Detroit Riverfront Conservancy can intervene in the federal government's embezzlement case against its former chief financial officer, who is alleged to have stolen $40 million from the nonprofit tasked with revamping Detroit's riverfront. 

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