December 23, 2010

USA v. Jiau

Track this case

Case Number:

1:10-mj-02900

Court:

New York Southern

Nature of Suit:

Judge:

Unassigned

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. September 22, 2015

    2nd Circ. Won't Budge On Insider Trading Forfeiture

    The Second Circuit said Tuesday that there is no legal reason to reduce or otherwise modify an $814,736 forfeiture imposed on convicted insider trader Winifred Jiau despite the fact that an appellate judge likened her prospects of coughing up 100 times her illegal gains to a "fairy tale."

13 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!