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Mealeys

MLex

September 06, 2016

United States Of America v. Esformes

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Case Number:

2:16-mc-00007

Court:

Georgia Southern

Nature of Suit:

Judge:

Lisa G. Wood

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. January 01, 2019

    White Collar Cases To Watch In 2019

    The coming year's white collar docket is an active one, with several large health care fraud cases set to go to trial and post-trial litigation that could shape the law in insider trading and other financial crimes and affect how companies cooperate in criminal probes.

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