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August 16, 2016

USA v. Johnson et al

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Case Number:

1:16-cr-00457

Court:

New York Eastern

Nature of Suit:

Judge:

Nicholas G. Garaufis

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. June 21, 2023

    Feds Drop Forex Fraud Charges Against Ex-HSBC UK Trader

    Brooklyn federal prosecutors said Wednesday they will drop charges against a British former HSBC trader who was accused of defrauding a Scottish energy firm in connection with a "massive" forex scheme, citing failed attempts to extradite him and a recent U.S. Supreme Court ruling reining in fraud prosecutions.

34 other articles on this case. View all »

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