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USA v. Schlegel et al

Track this case

Case overview

Case Number:

2:06-cr-00550

Court:

New York Eastern

Nature of Suit:

Judge:

Joanna Seybert

Firms

  • Blank Rome
  • Carter Ledyard
  • Clayman Rosenberg
  • Czik Law PLLC
  • Dechert LLP
  • DLA Piper
  • Duane Morris
  • Fried Frank
  • Greenberg Traurig
  • Kobre & Kim
  • Labaton Keller
  • Law Offices of Jeffrey Lichtman
  • Levitt & Kaizer
  • Lowenstein Sandler
  • Meringolo & Associates
  • Mintz Levin
  • Newman & Greenberg
  • Park Jensen Bennett
  • Pashman Stein
  • Paul Hastings
  • Phillips Murrah
  • Pryor Cashman
  • Quinn Emanuel
  • Ritchie Davies
  • Robbins Geller
  • Schulte Roth
  • Sercarz & Riopelle
  • Sher Tremonte
  • Stern Kilcullen
  • Stillman & Friedman
  • Sullivan & Cromwell
  • Winston & Strawn

Companies

  • BDO USA LLP
  • SS Body Armor I Inc.

Government Agencies

  • New York State Department of Taxation and Finance

Sectors & Industries:

  • Financial
    • Accounting, Tax, Bookkeeping & Payroll
  • Healthcare
    • Medical Appliances & Equipment
  • Services
    • Legal services
  1. June 15, 2011

    Ex-DHB Execs Face $150M Forfeiture For Stock Scheme

    A federal judge in New York on Tuesday partially granted the U.S. government's request to force a pair of former executives of armor maker DHB Industries Inc. to forfeit more than $150 million they made through an alleged insider trading scheme.

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