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June 20, 2012
US v. Keith Simmons
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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December 11, 2013
4th Circ. Nixes Fund Manager's Conviction For $35M Scam
The Fourth Circuit on Wednesday threw out part of the conviction of a former Black Diamond Capital Solutions LLC hedge fund manager for his role in running a $35 million Ponzi scheme, sending his case back to the district court to recalculate his 50-year prison sentence.
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