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  • 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. 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