January 28, 2021

USA v. Jones

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Case Number:

1:21-cr-00059

Court:

New York Southern

Nature of Suit:

Judge:

Loretta A. Preska

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 28, 2023

    Disbarred Atty Ordered To Pay Back $5.5M To Fraud Victims

    A New York federal judge ordered a disbarred California attorney to pay nearly $5.5 million in restitution to the victims of an $8.6 million fraud scheme for which he was sentenced to five and a half years in prison last month.

6 other articles on this case. View all »

Parties

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