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Leaked Docs Fair Game At Panama Papers Trial

By Jody Godoy · February 24, 2020, 7:39 PM EST

A federal judge ruled on Monday that prosecutors can use documents from the Panama Papers leak at the criminal trial of an accountant facing tax conspiracy charges, despite defense attorneys' complaint...

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Case Information

Case Title

USA v. Owens

Case Number

1:18-cr-00693

Court

New York Southern

Nature of Suit

Date Filed

September 27, 2018

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