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Mealeys

MLex

February 25, 2019

USA v. Guldi et al

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. December 21, 2023

    Keep Mortgage Fraudster In Jail While Appealing, Feds Say

    The federal government urged a New York federal judge to not allow a woman convicted of bank and wire fraud out on bail pending her appeal, arguing her reasoning for bail is unsupported and she shouldn't be allowed to walk free. 

3 other articles on this case. View all »

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