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Mealeys

MLex

January 25, 2011

Magistrate judge case number: 

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Case Number:

2:11-cr-00061

Court:

New York Eastern

Nature of Suit:

Judge:

Denis R. Hurley

Firms

Government Agencies

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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.

Coverage

  1. October 18, 2016

    Feds Float Altered Probation For Embattled Ex-Trader

    A former commodities trader convicted of threatening to kill regulators should serve the remaining four months of his probation unsupervised so he can live with his fiancée in Florida, the federal government told a New York federal judge Monday, saying the decision is in everyone's best interests.

7 other articles on this case. View all »

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