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Mealeys

MLex

December 14, 2010

USA v. Espada et al

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Case Number:

1:10-cr-00985

Court:

New York Eastern

Nature of Suit:

Judge:

Ann M. Donnelly

Firms

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. March 24, 2021

    NY Judge Accused Of Bias Bows Out Of Ex-Pol's Tax Appeal

    A federal judge whose memoir confessed concerns about his impartiality in a case involving a former New York state senator making false statements on a tax return has recused himself from considering the former senator's request for a modified prison sentence.

14 other articles on this case. View all »

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