United States of America v. Cuti

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Case overview

Case Number:

13-2042

Court:

Appellate - 2nd Circuit

Nature of Suit:

  1. February 06, 2015

    2nd Circ. Says $7M For Duane Reade Investigation Too Much

    The Second Circuit today cast doubt on an order commanding $7.6 million in restitution for legal bills from two law firms' work investigating malfeasance by a former Duane Reade CEO, ordering a lower court to recalculate "necessary" expenses under the Victims and Witnesses Protection Act.

  2. September 11, 2014

    Ex-Duane Reade CEO Can't Duck $7.6M Fraud Restitution

    The former Duane Reade Inc. CEO who completed a securities fraud sentence in December will have to pay the bulk of a federal judge's $7.6 million restitution order, after the Second Circuit largely upheld the decision on Thursday while questioning the award of legal fees to outside counsel in the suit.