March 09, 2026

USA v. Simes

Track this case

Case Number:

3:26-cr-00031

Court:

Connecticut

Nature of Suit:

Judge:

Stefan R. Underhill

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. September 14, 2026

    Ex-Moses & Singer Partner Gets 10 Months For Tax Crimes

    A Connecticut federal judge Monday sentenced a former Moses & Singer LLP partner to 10 months of imprisonment and ordered him to pay more than $3.1 million for failing to file personal income tax returns, the U.S. attorney's office announced.

1 other articles on this case. View all »

Parties

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