United States of America v. Angelo et al
Case Number:
4:20-cr-20599
Court:
Nature of Suit:
Judge:
Firms
-
July 18, 2024
Attorney, Businessman Acquitted Of Crash Report Scheme
A Michigan federal judge on Tuesday cited insufficient evidence and ordered the cancellation of jury convictions against a lawyer and a medical business owner in an alleged scheme to obtain unreleased police crash reports illegally and use the reports to solicit clients.
-
January 09, 2024
Atty, Businessman Urge New Trial In Crash Report Scheme
Two men who last year were convicted of running a scheme that used Detroit Police Department crash reports to solicit potential clients for medical clinics and personal injury law firms told a Michigan federal judge that they should be either acquitted or granted new trials due to critical errors in the government's case.
-
November 01, 2023
Mich. Atty, Businessman Convicted Of Crash Report Scheme
A Michigan jury on Wednesday found an attorney and a businessman guilty of a scheme to use Detroit Police Department crash reports to solicit potential clients for medical clinics and auto accident law firms.
-
October 30, 2023
Mich. Atty Acquitted During Crash Report Scheme Trial
A Michigan lawyer was cleared of taking part in a scheme to nab internal crash reports from the Detroit Police Department and use them to solicit clients, with a federal judge granting a mid-trial acquittal Monday.
-
October 10, 2023
Atty's Wire Fraud Charge Dropped In Crash Reports Case
A Michigan federal judge has dismissed wire fraud charges against three defendants, including an attorney, accused of participating in a scheme to steal Michigan auto crash reports and use them to solicit victims of the crashes.