October 07, 2020
USA v. Zourdos et al
Case Number:
5:20-cr-00298
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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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May 31, 2023
Doughnut Shops Owner Who Hid $4.5M Denied Prison Relief
A doughnut shops owner who hid $4.5 million from the IRS with her husband and son will have to report to prison after a New York federal judge rejected her emergency request for an alternative sentence of home confinement to care for her mother.
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