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Mealeys

MLex

September 21, 2010

USA v. Namvar et al

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Case Number:

2:10-cr-01055

Court:

California Central

Nature of Suit:

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. January 31, 2013

    Calif. Drops Charges in $21M Fraud Case

    California federal prosecutors on Thursday dropped their charges against the controller of a company owned by a Los Angeles real estate tycoon after the Ninth Circuit reversed his conviction in a $21 million fraud case.

7 other articles on this case. View all »

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