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Mealeys

MLex

November 13, 2023

USA v. Lee

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Case Number:

1:23-cr-00465

Court:

New York Eastern

Nature of Suit:

Judge:

Pamela K. Chen

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

  1. February 04, 2025

    Ex-NY Real Estate Atty Gets 4½ Years For $3.3M Client Con

    A former New York City attorney on Tuesday was sentenced to over four years in prison, following his admission to stealing $3.3 million in client funds for purported real estate deals.

1 other articles on this case. View all »

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