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December 19, 2018
USA v. Boustani et al
Case Number:
1:18-cr-00681
Court:
Nature of Suit:
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Companies
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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
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December 19, 2019
The Biggest White Collar Cases Of 2019
From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline-grabbing white collar cases, even while prosecutors suffered defeat in some of their most complicated fraud trials. Here, Law360 looks back at a few of the biggest white collar rulings of 2019.
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