Download Docs
Export
Analytics

USA v. Penachio, et al

1:00-cr-00583 | New York Southern District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Foley Square
Judge Judge Denny Chin
Filed May 31, 2000
Terminated Feb. 19, 2002
Case Flags CLOSED
Last Updated: 1 year, 2 months ago
Filing Date # Docket Text