Try our Advanced Search for more refined results
August 15, 2017
USA v. Siva et al
Case Number:
1:17-cr-00503
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
-
April 05, 2019
Tippee Gets 6 Months In BofA Insider Trading Case
The former head of a Miami youth-focused nonprofit organization was sentenced on Friday to six months in prison for insider trading, after pleading out to making roughly $2 million by trading on tips from former Bank of America technology consultant Daniel Rivas.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login