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Mealeys

MLex

April 19, 2012

USA v. George Georgiou

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Case Number:

12-2077

Court:

Appellate - 3rd Circuit

Nature of Suit:

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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. March 19, 2014

    $55M Stock Fraud Can't Be Prosecuted In US, 3rd Circ. Told

    Charges against a former stockbroker convicted of organizing a fraud scheme that bilked two brokerage firms out of some $55 million represented an improper application of federal law on actions that took place abroad, an attorney for the defendant told the Third Circuit on Wednesday.

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