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Mealeys

MLex

March 01, 2012

USA v. Ngqondo

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Case Number:

1:12-cr-00163

Court:

New York Eastern

Nature of Suit:

Judge:

Eric N. Vitaliano

Firms

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. July 25, 2012

    Broadband Research Founder Pleads Guilty To Insider Trading

    Broadband Research LLC founder John Kinnucan, who made calls threatening prosecutors before his arrest for insider trading, pled guilty Wednesday in New York to charges that he passed non-public information about SanDisk Corp. and other companiest to his clients.

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