December 13, 2022

United States of America v. Khan

Track this case

Case Number:

1:22-cr-00696

Court:

Ohio Northern

Nature of Suit:

Judge:

Pamela A. Barker

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. November 03, 2023

    Ex-Payroll Co. Owner Gets 8 Years For $150M Check Fraud

    An Ohio federal judge sentenced the former owner and head of a payroll processing company to eight years' imprisonment for the $150 million check-kiting scheme he admitted to, landing much closer to the government's requested 10-year sentence than the two years the fraudster argued for.

2 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login