January 17, 2024

USA v. Sims

Track this case

Case Number:

2:24-cr-00032

Court:

California Central

Nature of Suit:

Judge:

Maame Ewusi-Mensah Frimpo

Firms

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

  1. April 23, 2024

    Feds Want About 3 Years In Prison For LA Bank Embezzler

    The former chief financial officer at a community bank in Los Angeles should spend nearly three years in prison after admitting he embezzled more than $700,000 and used employee identities in a life insurance scheme, the government told a California federal court.

1 other articles on this case. View all »

Parties

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