February 15, 2023
USA v. Morrow-Wu et al
Case Number:
1:23-cr-00090
Court:
Nature of Suit:
Judge:
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
-
February 16, 2023
DOJ Says Ex-Employee Stole From NYC Architecture Firm
Federal prosecutors have accused a former business manager at a Manhattan architecture firm and a co-conspirator of stealing over $91,000 from the company, transferring the funds to a fictitious law firm they incorporated and then threatening the employer with prosecution when it challenged the transactions.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login