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Mealeys

MLex

July 18, 2017

Magistrate judge case number: 

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Case overview

Case Number:

1:17-cr-00450

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. July 24, 2019

    Ex-BigLaw Atty's Insider Trading Partner Can't End Probation

    A Florida businessman who pled guilty to insider trading last year must continue his three-year probation sentence after failing to provide a good enough reason for early termination beyond his compliance with the terms, a New York federal judge ruled Tuesday.

11 other articles on this case. View all »

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