May 31, 2016

USA v. Connolly

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Case Number:

1:16-cr-00370

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. April 10, 2018

    DOJ Seeks UK Banking Group Testimony In Libor-Rigging Suit

    Prosecutors on Monday sought to get a last-minute interview with a former British banking group official in a case against two ex-Deutsche Bank traders accused of rigging the London Interbank Offered Rate after a Manhattan federal judge suggested the case may hinge on such evidence.

15 other articles on this case. View all »

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