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January 10, 2017
USA v. Usher et al
Case Number:
1:17-cr-00019
Court:
Nature of Suit:
Firms
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.
Coverage
-
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.
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