March 02, 2021
USA v. Morgan et al
Case Number:
1:21-cr-00032
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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