October 19, 2010

USA v. Walker et al

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Case Number:

1:10-cr-00977

Court:

New York Southern

Nature of Suit:

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. July 29, 2013

    Jailed AIG Exec Denied Shorter Term For Horse Farm Fraud

    A New York federal judge declined Friday to grant early release to a former American International Group Inc. and Deutsche Bank AG executive serving prison time after pleading guilty to siphoning hundreds of thousands of dollars from her employers to fund her ex-husband's horse farm.

2 other articles on this case. View all »

Parties

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