Try our Advanced Search for more refined results

July 31, 2013

USA v. Winick et al

Track this case

Case Number:

1:13-cr-00452

Court:

New York Eastern

Nature of Suit:

Judge:

Eric N. Vitaliano

Firms

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. July 23, 2018

    Ex-Stock Promoter Denied Bail, Owes $778K For $95M Fraud

    A former stock promoter serving more than two years in prison for his role in a $95 million global market manipulation conspiracy was denied bail pending appeal last week and then ordered on Friday to pay $778,000 in restitution for aiding in a pump-and-dump scheme involving worthless penny stocks.

4 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

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!