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Mealeys

MLex

July 10, 2019

USA v. Kaufman

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. February 10, 2023

    2nd Circ. Rejects Ex-Credit Union CEO Corrupt-Payout Appeal

    The former CEO of Melrose Credit Union lost his Second Circuit appeal Friday challenging his conviction and nearly four-year prison sentence for accepting unlawful gratuities from a taxi mogul.

9 other articles on this case. View all »

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