March 18, 2024

USA v. Hanratty

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Case Number:

1:24-cr-00153

Court:

New York Southern

Nature of Suit:

Judge:

Lorna G. Schofield

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. July 21, 2025

    Tax-Lien Biz Atty Tells Jury He Didn't Seek To Dupe Lender

    Counsel for a former compliance lawyer accused of pilfering from a $20 million line of credit extended to his tax-lien investment firm told a Manhattan federal jury Monday that the defendant was "sloppy," but never intended fraud.

1 other articles on this case. View all »

Parties

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