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United States of America v. Carollo (Grimm)
Case Number:
12-4310
Court:
Nature of Suit:
Sectors & Industries:
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August 15, 2014
2nd Circ. Won't Revisit Tossed GE Bid-Rigging Convictions
A split Second Circuit voted on Friday not to reconsider en banc its ruling overturning the municipal bond bid-rigging convictions of three former General Electric Co. officials, despite four judges' contention that the appeals court's December decision conflicted with other Second Circuit precedent.
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December 09, 2013
2nd Circ. Rebuffs Feds' Legal Theory In GE Bid-Rigging Case
A divided Second Circuit on Monday explained its recent decision to reverse the municipal bond bid-rigging convictions of three former General Electric Co. officials, ruling prosecutors had improperly characterized the alleged scheme as a continuing conspiracy to evade the statute of limitations.
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November 19, 2013
Ex-GE Execs Tell 2nd Circ. Bid-Rigging Charges Were Late
Three former General Electric Co. finance executives convicted of municipal bond-related bid rigging asked the Second Circuit Tuesday to overturn their convictions, arguing that federal prosecutors brought their charges too late.