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Mealeys

MLex

November 27, 2024

USA v. LAWES

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Case Number:

1:22-cr-00026

Court:

New York Southern

Nature of Suit:

Judge:

Paul G. Gardephe

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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. February 11, 2025

    No Prison For Firm Manager Who Aided Feds' No-Fault Bust

    A Manhattan federal judge allowed a wealthy law firm manager to avoid prison Tuesday for his role in paying bribes that fueled a $70 million no-fault automobile insurance fraud racket, citing his decision to cooperate with prosecutors and willingness to testify.

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