Case: United States v. James

2:25-cr-00122 | U.S. District Court for the Eastern District of Virginia

Filed Date: Oct. 9, 2025

Case Ongoing

Clearinghouse coding in progress

Case Summary

(This summary is temporary, while we research this case.)

On October 9, 2025, Attorney General of New York Letitia James was indicted by a federal grand jury in the Eastern District of New York on allegations of mortgage fraud. The indictment alleged that James had rented her second home to a family of three in violation of a conditional Second Home Rider James had signed to qualify for a loan.

This case is ongoing.

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/71601419/parties/united-states-v-james/

Attorney for Plaintiff

Halligan, Lindsey (Virginia)

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Documents in the Clearinghouse

Document
1

2:25-cr-00122

Indictment

Oct. 9, 2025

Oct. 9, 2025

Docket

See docket on RECAP: https://www.courtlistener.com/docket/71601419/united-states-v-james/

Last updated Oct. 13, 2025, 9:01 p.m.

ECF Number Description Date Link Date / Link
1

INDICTMENT FILED AND RETURNED IN OPEN COURT as to Letitia A. James (1) counts 1-2. (Attachments: # 1 Criminal Cover Sheet) (dbra, ) (Additional attachment(s) added on 10/10/2025: # 2 Corrected Criminal Cover Sheet) (ptom, ). (Entered: 10/09/2025)

1 Criminal Cover Sheet

View on RECAP

2 Corrected Criminal Cover Sheet

View on RECAP

Oct. 9, 2025

Oct. 9, 2025

Clearinghouse
4

Summons Issued and delivered to USM in case as to Letitia A. James. Initial Appearance set for 10/24/2025 at 09:00 AM in Norfolk Mag Courtroom 2 before Magistrate Judge Douglas E. Miller. (dbra, ) (Entered: 10/09/2025)

Oct. 9, 2025

Oct. 9, 2025

RECAP

Case Details

State / Territory: Virginia

Key Dates

Filing Date: Oct. 9, 2025

Case Ongoing: Yes