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Mealeys

MLex

January 10, 2017

USA v. Usher et al

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Case Number:

1:17-cr-00019

Court:

New York Southern

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 07, 2021

    Acquitted Trader Can Use Some DOJ Evidence For Civil Case

    A Manhattan federal judge ruled that an ex-currency trader cleared of rate-rigging charges can hang on to trial exhibits admitted in his criminal case while fighting a follow-on civil suit by the U.S. Treasury Department's Office of the Comptroller of the Currency.

20 other articles on this case. View all »

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