USA v. Zourdos et al
| New York Northern District Court | |
| Case #: | 5:20-cr-00298 |
| Case Filed: | Oct 07, 2020 |
| Last checked: Friday Oct 09, 2020 3:50 AM EDT |
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Defendant
Dimitrios Zourdos (3)
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Defendant
Helen Zourdos (2)
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Defendant
John Zourdos (1)
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Plaintiff
USA
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Represented By
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| 1. | Jury begins deliberations in Zourdos tax evasion trial (romesentinel.com) |
| Submitted Wed 11/10/2021 | |
| Docket last updated: 06/03/2022 2:09 PM EDT |
| Wednesday, October 07, 2020 | ||
| Minute Entry for proceedings held before Magistrate Judge Miroslav Lovric: APP: M.Perry, AUSA for the Government, C. Darche, Court Reporter Indictment returned and accepted for filing. AUSA request issuance of Summons. Tally Sheet is ordered sealed. (jdp ) | ||
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pgs
INDICTMENT as to John Zourdos (1) count(s) 1, 2-8, 9-15, Helen Zourdos (2) count(s) 1, 2-8, 9-15, Dimitrios Zourdos (3) count(s) 1, 2-8, 9-15. (jdp )
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