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Mealeys

MLex

January 19, 2018

USA v. Thakkar

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Case Number:

1:18-cr-00036

Court:

Illinois Northern

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

  1. April 23, 2019

    Gov't Drops Software Exec Spoofing Case After Mistrial

    An Illinois federal judge on Tuesday permanently tossed federal prosecutors' case against an Illinois software executive who they claimed made a program he knew would help a trader to spoof the commodities market, after a jury deadlocked on those charges at trial.

13 other articles on this case. View all »

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