March 18, 2024

USA v. Hanratty

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Case Number:

1:24-cr-00153

Court:

New York Southern

Nature of Suit:

Judge:

Lorna G. Schofield

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. August 04, 2025

    NY Atty Found Guilty Of Duping Lender Who Backed Lien Biz

    A Manhattan federal jury on Monday convicted a former compliance lawyer of pilfering from a $20 million line of credit extended to his tax-lien business by a subsidiary of Emigrant Bank.

3 other articles on this case. View all »

Parties

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