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November 16, 2017

USA v. Ho et al

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Case Number:

1:17-mj-08611

Court:

New York Southern

Nature of Suit:

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

  1. July 19, 2018

    Carpenter Can't Save NGO Boss From FCPA Case

    A New York federal judge on Thursday rebuffed a bid by the head of a Chinese nongovernmental organization to parlay the U.S. Supreme Court's recent Carpenter ruling into the suppression of evidence in his Foreign Corrupt Practices Act case, and further refused to dismiss the criminal action in its entirety.

4 other articles on this case. View all »

Parties

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