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June 10, 2013
USA v. Lujan
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
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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.
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