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April 19, 2012
USA v. George Georgiou
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.
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March 19, 2014
$55M Stock Fraud Can't Be Prosecuted In US, 3rd Circ. Told
Charges against a former stockbroker convicted of organizing a fraud scheme that bilked two brokerage firms out of some $55 million represented an improper application of federal law on actions that took place abroad, an attorney for the defendant told the Third Circuit on Wednesday.
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