March 22, 2012

USA v. Espada, Jr et al

Track this case

Case overview

Case Number:

1:12-cr-00235

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. August 24, 2012

    Judge Rejects New Charges Against Ex-NY Sen.

    A New York federal judge on Friday denied a bid by prosecutors to add new charges in their tax fraud case against former New York state Sen. Pedro Espada Jr., who also faces sentencing for stealing from a health network.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS