September 03, 2019
Joseph Furando v. USA
Case Number:
19-2686
Court:
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
-
July 08, 2022
7th Circ. Vacates Biofuel Fraud Forfeiture Interest Ruling
The Seventh Circuit on Friday found the wife of convicted biofuel credit fraudster Joseph Furando should have been given a chance to make her case to exclude certain assets from government forfeiture, vacating a lower court's denial of her third-party forfeiture interest petition in the proceedings surrounding her husband's $145 million scheme.
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
Already a subscriber? Click here to login