Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

June 10, 2013

USA v. Lujan

Track this case

Case overview

Case Number:

1:13-mj-01501

Court:

New York Southern

Nature of Suit:

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. August 30, 2013

    Another Ex-DAP Employee In Kickback Case Pleads Guilty

    A former employee of New York-based broker-deal Direct Access Partners LLC on Friday pled guilty to participating in a scheme to pay kickbacks to officials at two state-owned Venezuelan banks, after two former colleagues copped pleas Thursday.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login