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Mealeys

MLex

January 05, 2010

USA v. Banki

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Case Number:

1:10-cr-00008

Court:

New York Southern

Nature of Suit:

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 20, 2012

    No More Prison For Ex-McKinsey Consultant, Attys Urge

    An ex-McKinsey & Co. consultant whose conviction for violating a trade embargo against Iran was vacated by the Second Circuit deserves no prison time for false statement convictions the appeals court left intact, his counsel told a New York federal judge on Thursday.

1 other articles on this case. View all »

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