March 22, 2012
USA v. Espada, Jr et al
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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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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.
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