September 11, 2013
United States of America v. Roldan (Rabinowitz)
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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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March 23, 2016
Attys Tell 2nd Circ. $25M Mortgage Scam Trial Was Tainted
Two attorneys on Wednesday urged the Second Circuit to overturn their trial convictions for an alleged $25 million mortgage fraud scheme that victimized Countrywide and other banks, citing misconduct by an FBI agent who participated in the investigation and alleged perjury by a key government witness.
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