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July 30, 2009
USA v. Giove et al
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.
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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.
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