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  • United States v. Collins
  • United States v. David Stockman
  • United States v. Gupta
  • United States v. Jensen
  • United States v. Melhado, Flynn & Assocs.
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Criminal Cases

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Refco

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United States v. Argo,

United States v. Bennett, No. 05-CR-1192

United States v. Brooks, 06-0550, SD NY, Oct. 2007

United States v. Cioffi, 1:08-cr-00415-FB, ED NY, 2008

United States v. Collins, SD NY December 18, 2007

United States v. David Stockman, No. 07 Crim. 0220

United States v. Gupta, No. 11-CR-907

United States v. Ferguson, 2011 WL 3251464 (2d. Cir. Aug. 1, 2011)

United States v. Harris, 2013 WL 325619 (E.D. Va. Jan. 29, 2013).

United States v. Jensen, 2008 U.S. Dist. LEXIS 16710

United States v. Melhado, Flynn & Assocs., 2012 WL 147884

United States v. Motz, 2012 WL 147887

United States v. Rajaratnam, Case 1:09-cr-01184-RJH, SD NY 2011

United States v. Reyes, No. 08-10047

United-States v. Yeager