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Ex-State Street VP Loses Bid To Invoke Evidence Treaties

Law360 (May 16, 2018, 8:05 PM EDT) -- A federal judge in Massachusetts on Tuesday declined to trigger a foreign treaty to help a former State Street executive access documents and depositions from co-workers and clients he allegedly swindled that could aid his defense against securities fraud charges, but expressed concern that the government can access evidence abroad.

U.S. District Judge Leo T. Sorokin denied former Vice President Ross McLellan's motion to compel the U.S. Department of Justice to invoke mutual legal assistance treaties, or MLATs, with Ireland, the Netherlands and the United Kingdom. But...
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Case Information

Case Title

USA v. McLellan et al

Case Number




Nature of Suit

Date Filed

March 31, 2016

Government Agencies

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