March 02, 2021

USA v. Morgan et al

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Case Number:

1:21-cr-00032

Court:

New York Western

Nature of Suit:

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. July 22, 2022

    NY Landlord Ducks Jail After $500M Fraud Case Implodes

    A Rochester real estate mogul received a no-prison sentence Friday as Western New York's top federal judge bemoaned the collapse of the once-sweeping $500 million fraud case amid accusations of prosecutorial misconduct.

7 other articles on this case. View all »

Parties

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