February 07, 2022
USA v. Lumley
Case Number:
3:22-cr-00050
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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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February 06, 2023
Man Accused Of $3M Loan Fraud Extradited From Morocco
A Tennessee man accused by the U.S. government of committing tax fraud while conning lenders into loans exceeding $3 million was extradited from Morocco and could face a 30-year prison sentence and a $1 million fine, the Department of Justice announced.
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