December 14, 2010

USA v. Espada et al

Track this case

Case Number:

1:10-cr-00985

Court:

New York Eastern

Nature of Suit:

Judge:

Ann M Donnelly

Firms

Sectors & Industries:

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. March 24, 2021

    NY Judge Accused Of Bias Bows Out Of Ex-Pol's Tax Appeal

    A federal judge whose memoir confessed concerns about his impartiality in a case involving a former New York state senator making false statements on a tax return has recused himself from considering the former senator's request for a modified prison sentence.

14 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