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Mealeys

MLex

July 30, 2009

USA v. Giove et al

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Case Number:

1:09-cr-00406

Court:

New York Northern

Nature of Suit:

Judge:

Gary L. Sharpe

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. December 02, 2010

    Conversion Evidence Battle Ends In DOJ's Favor

    The federal judge overseeing a criminal case against Conversion Solutions Holding Corp. executives accused of operating a pump-and-dump scheme has nixed the defendants' bid to suppress evidence they claimed the U.S. Securities and Exchange Commission wrongly shared with the U.S. Department of Justice.

1 other articles on this case. View all »

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