February 23, 2011

USA v. Adami 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.

Coverage

  1. September 08, 2017

    Ex-Credit Suisse Banker Avoids Prison For US Tax Scheme

    A former Credit Suisse supervisor who pled guilty to helping U.S. clients hide millions of dollars from the IRS was spared a prison sentence by a Virginia federal judge Friday, becoming the latest ex-employee of the bank charged in the scheme to get off with a period of probation.

7 other articles on this case. View all »

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