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USA v. Stein
Case Number:
9:11-cr-80205
Court:
Nature of Suit:
Firms
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August 28, 2018
Atty's Restitution Reduced By $12.2M In Stock Scheme
A Florida federal judge on Tuesday reduced by $12.2 million the restitution owed by an attorney for allegedly conspiring with former NFL player Willie Gault to inflate a heart-monitor company's stock, finding the attorney was responsible for only $1 million in losses.
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June 04, 2018
Atty's 17 Years For Stock Scheme Was Proper, Feds Say
Prosecutors urged a Florida federal judge on Friday to reimpose a 17-year sentence on an attorney convicted of conspiring with former NFL player Willie Gault to inflate a heart-monitor company's stock, arguing that the sentence is appropriate given the attorney's "egregious conduct."
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June 14, 2016
Jailed Stock Scheme Atty Seeks Indictment Dismissal
An attorney convicted on charges he conspired with former NFL player Willie Gault to inflate a heart-monitor company's stock railed against the government's objections to his bid to dismiss his indictment, saying prosecutors danced around his claims of prosecutorial misconduct.
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May 20, 2016
Jailed Stock Scheme Atty Says Gov't Misconduct Tainted Case
An attorney convicted on charges he conspired with former NFL player Willie Gault to inflate a heart-monitor company's stock asked a Florida federal court Friday to dismiss his indictment or at least grant him a new trial, citing recent filings that allegedly revealed prosecutorial misconduct.
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May 12, 2015
Fla. Judge Nixes Bond For Convicted Stock Scheme Atty
A Florida federal judge on Monday refused to let attorney Mitchell J. Stein out on bond while he appeals his sentencing and conviction on charges related to inflating a heart-monitor company's stock, saying the attorney had incentive to run to avoid spending the rest of his life in jail.
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December 22, 2014
Judge Won't Alter Atty's 17-Year Stock Scheme Sentence
A Florida federal judge on Friday told attorney Mitchell J. Stein his court won't "simply change its mind" about a 17-year sentence leveled against the attorney for participating in an alleged scheme to inflate heart-monitoring company Signalife Inc.'s stock, for which his one-time colleague, former NFL player Willie Gault, faces civil litigation.
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December 05, 2014
Atty In NFLer Stock Scheme Sentenced To 17 Years
Attorney Mitchell J. Stein was sentenced to 17 years in prison on Friday in Florida federal court for criminal charges related to an alleged scheme to inflate heart-monitoring company Signalife Inc.'s stock, for which his one-time colleague, former NFL player Willie Gault, faces civil litigation.
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November 26, 2014
Fla. Stock Scheme Atty Sees Post-Trial Motions Rejected
A Florida federal judge on Tuesday rejected a slew of post-trial motions lodged by attorney Mitchell J. Stein, convicted of participating in former NFL player Willie Gault's alleged scheme to inflate heart-monitoring company Signalife Inc.'s stock, as prosecutors told the court Stein should serve 25 years in prison.
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August 28, 2014
Seeking Retrial, Stock Scheme Atty Says Gov't Hid SEC Docs
An attorney convicted of participating in former NFL player Willie Gault's alleged scheme to inflate a heart-monitoring company's stock took another shot at a retrial Wednesday, telling a Florida federal judge that newly produced U.S. Securities and Exchange Commission documents reveal the government suppressed evidence.
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June 10, 2014
No Retrial For Atty Who Ran Stock Scheme With Ex-NFLer
A Florida federal judge on Monday denied a California attorney's bid for a new trial after he was convicted of participating in a scheme, allegedly with former NFL player Willie Gault and others, to artificially inflate a heart-monitoring device company's stock.