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USA v. Elles et al
Case Number:
1:11-cr-00445
Court:
Nature of Suit:
Judge:
Firms
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October 25, 2022
Feds To Appeal Carter's Fraud Case Loss At 11th Circ.
The U.S. government has told a Georgia federal judge it plans to appeal her decision to permanently toss a $16 million securities fraud case against former Carter's Inc. executives, in which the court found prosecutors "demonstrated a somewhat perplexing lack of interest in prosecuting this case."
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September 26, 2022
Ga. Judge Says Feds Dropped Ball In Carter's Securities Case
Inaction by federal prosecutors in Atlanta to bring to trial a $16 million securities fraud case against former Carter's Inc. executives has prompted a Georgia federal judge to dismiss the case with prejudice, noting the "severe" delay since indictment.
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March 16, 2020
'Outsourcing' Ruling Will Remain Outlier If Judges Don't Bite
It has been nearly a year since a federal judge shook the status quo in the white collar bar by ruling that prosecutors had improperly "outsourced" an investigation to Paul Weiss, but attempts by defendants in other cases to get a similar ruling face a high bar, including convincing judges to grant access to key evidence.
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October 30, 2012
Ex-Carter's Exec Says Feds Can't Use Ropes & Gray Interview
A former Carter's Inc. executive accused of helping the children's clothing marketer understate its expenses by $16 million asked a federal judge Tuesday to prevent prosecutors from using statements he gave Carter's attorneys at Ropes & Gray LLP during an internal investigation before he was indicted.