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December 12, 2012
USA v. Femenia et al
Case Number:
3:12-cr-00386
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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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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.
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