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Mealeys

MLex

December 12, 2012

USA v. Femenia 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.

Coverage

  1. February 27, 2015

    4th Circ. To Eye Insider Trading Plea After Newman

    A sentenced Florida man has filed notice of his Fourth Circuit appeal of a federal court's refusal to withdraw his insider trading plea involving tips from a Wells Fargo & Co. investment banker, in the wake of the Second Circuit's landmark U.S. v. Newman decision.

4 other articles on this case. View all »

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