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April 30, 2010
USA v. Magness et al
Case Number:
1:10-cr-00125
Court:
Nature of Suit:
Firms
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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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September 28, 2015
Export Dealer, Cos. Dismissed From $42M DOD Flare Case
A New York federal judge dismissed charges Friday against a Chinese resident and three companies whose top executives allegedly were involved in illegally importing magnesium that was later used by military contractors to make $42 million worth of aircraft flares, after the resolution of charges against the executives.
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