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Mealeys

MLex

September 11, 2013

United States of America v. Roldan (Rabinowitz)

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Case Number:

13-3485

Court:

Appellate - 2nd Circuit

Nature of Suit:

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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 23, 2016

    Attys Tell 2nd Circ. $25M Mortgage Scam Trial Was Tainted

    Two attorneys on Wednesday urged the Second Circuit to overturn their trial convictions for an alleged $25 million mortgage fraud scheme that victimized Countrywide and other banks, citing misconduct by an FBI agent who participated in the investigation and alleged perjury by a key government witness.

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