USA v. Devolder Santos, et. al.
Case Number:
2:23-cr-00197
Court:
Nature of Suit:
Judge:
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October 20, 2023
George Santos' Atty May Have Conflict Of Interest, Feds Say
Federal prosecutors on Friday told a New York federal judge that the attorney representing U.S. Rep. George Santos in his ongoing criminal case alleging he defrauded campaign donors might have a conflict of interest, saying he has personal and professional relationships with two people identified in the most recent indictment.
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October 10, 2023
Santos Hit With More Charges Alleging He Stole From Donors
New York federal prosecutors on Tuesday hit U.S. Rep. George Santos with 10 additional criminal charges in his ongoing fraud case, alleging the Empire State Republican engaged in two fraudulent schemes by lying to election officials and stealing the personal identity and financial information of contributors to his campaign.
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September 05, 2023
Santos, Feds Talking 'Possible Paths Forward' In Fraud Case
New York federal prosecutors asked Tuesday to push back an upcoming court appearance in U.S. Rep. George Santos' criminal fraud case, citing hefty discovery productions and a desire to continue discussing "possible paths forward in this matter."
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June 30, 2023
Santos To Spend Summer Recess Studying Criminal Case
U.S. Rep. George Santos, R-N.Y., will spend the House of Representatives' summer recess reviewing more than 80,000 pages of discovery in his criminal fraud case, defense counsel told a New York federal judge during the embattled congressman's brief court appearance Friday.
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June 22, 2023
George Santos' Bond Backed By Dad, Aunt, Court Docs Show
Embattled New York Congressman George Santos was backed by his father and aunt in remaining free on bail while he faces a slew of fraud and other charges, according to court documents released Thursday following an unsuccessful bid by the Long Island Republican to keep their identities secret.
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June 09, 2023
Santos Challenges Ruling That Would ID Bail Co-Signers
An attorney for U.S. Rep. George Santos, R-N.Y., asked a federal judge to reconsider a ruling from a magistrate judge granting a group of media outlets' request to unseal the identities of three individuals who co-signed Santos' $500,000 bond in his criminal fraud case.
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June 06, 2023
George Santos Bail Co-Signers Should Be Public, Judge Says
A federal magistrate judge sided with media organizations on Tuesday in ruling that the identities of the bond co-signers for U.S. Rep. George Santos, R-N.Y., should be made public while he fights fraud charges, but kept the names sealed to allow for an appeal.
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May 10, 2023
Why George Santos Can Stay In Congress Despite Indictment
No law prevents Rep. George Santos from continuing to serve in Congress in the wake of his bombshell indictment — and the embattled lawmaker could even keep his job if he ends up a convicted felon.
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May 10, 2023
Rep. George Santos Pleads Not Guilty To Fraud Charges
Embattled U.S. Rep. George Santos, R-N.Y., pled not guilty in New York federal court Wednesday afternoon to a 13-count indictment charging him with defrauding campaign donors, obtaining fraudulent unemployment benefits and lying on House of Representatives financial disclosures.
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