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Mealeys

MLex

March 22, 2012

USA v. Espada, Jr et al

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Case Number:

1:12-cr-00235

Court:

New York Southern

Nature of Suit:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 24, 2012

    Judge Rejects New Charges Against Ex-NY Sen.

    A New York federal judge on Friday denied a bid by prosecutors to add new charges in their tax fraud case against former New York state Sen. Pedro Espada Jr., who also faces sentencing for stealing from a health network.

1 other articles on this case. View all »

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