October 07, 2020

USA v. Zourdos et al

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Case Number:

5:20-cr-00298

Court:

New York Northern

Nature of Suit:

Judge:

David N. Hurd

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. May 31, 2023

    Doughnut Shops Owner Who Hid $4.5M Denied Prison Relief

    A doughnut shops owner who hid $4.5 million from the IRS with her husband and son will have to report to prison after a New York federal judge rejected her emergency request for an alternative sentence of home confinement to care for her mother.

1 other articles on this case. View all »

Parties

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