September 01, 2009
USA v. Lockhart et al
Case Number:
3:09-cr-00247
Court:
Nature of Suit:
Judge:
Firms
- Broden & Mickelsen
- Cowles & Thompson
- Fitzpatrick Hagood
- Law Office of John R. Teakell
- Law Offices of Jay Ethington
- Podhurst Orseck
- Scheef & Stone
- The Gregory Law Firm
- Whalen Law Office
Companies
Sectors & Industries:
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
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November 28, 2012
CPA Gets 18 Months In Ex-NFL Star's $20M Mortgage Scam
A Texas federal judge on Wednesday sentenced a certified public accountant to 18 months in prison for his role in a $20 million mortgage fraud scam organized by an ex-Dallas Cowboys linebacker, and ordered him and two other previously sentenced men to pay restitution totaling more than $3.5 million.
Parties
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