January 26, 2022

USA v. O'Neill

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Case Number:

1:22-cr-00057

Court:

New York Southern

Nature of Suit:

Judge:

Valerie E. Caproni

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. May 18, 2023

    Atty Must Repay $9.4M In 'Scoundrel 101' Escrow Scheme

    A Maryland attorney convicted of embezzling $8.5 million from clients trying to purchase COVID-19 protective equipment was ordered by a New York federal judge Wednesday to pay nearly $9.4 million in restitution.

1 other articles on this case. View all »

Parties

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