USA v. Connolly

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Case overview

Case Number:

1:16-cr-00370

Court:

New York Southern

Nature of Suit:

Firms

  1. October 20, 2017

    Deutsche Bank Trader Scores Hearing On DOJ Case Taint

    The government will have to prove that its indictment for one of two former Deutsche Bank traders in a Libor-rigging suit wasn't based on testimony compelled by U.K. authorities, according to a New York federal judge's finding that a lawyer may have tainted the case.

  2. September 26, 2017

    Ex-Deutsche Trader Claims UK-US Probe Tainted Libor Case

    Two former traders at Deutsche Bank on Tuesday urged a Manhattan federal judge to conduct a full hearing on whether testimony compelled by U.K. authorities tainted the U.S. Libor-rigging case against them given how closely prosecutors in both countries worked.

  3. August 31, 2017

    EXCLUSIVE: DOJ Redaction Flub May Undermine Libor Case

    U.S. Department of Justice lawyers made a potentially serious error in a Libor-rigging case against a former Deutsche Bank trader Wednesday when they mistakenly revealed the nature of testimony he was compelled to give to U.K. authorities in a separate probe.

  4. August 24, 2017

    DOJ Says Deutsche Libor Case Survives 2nd Circ. Ruling

    Prosecutors who charged two Deutsche Bank traders with manipulating the London Interbank Offered Rate told a New York federal judge on Wednesday that a Second Circuit decision to overturn a similar conviction doesn’t support the traders’ argument for dismissal.

  5. August 02, 2017

    Deutsche Traders In Libor-Rigging Row Look To Nix Charges

    Two traders at Deutsche Bank facing fraud charges for allegedly rigging the London Interbank Offered Rate asked a New York federal judge on Tuesday to throw out the government's case against them in the wake of a Second Circuit decision that nixed two other Libor-related convictions.

  6. July 25, 2017

    Libor Trader Waives Conflict To Keep Paul Hastings Team

    A former Deutsche Bank AG trader accused of rigging the London Interbank Offered Rate told a New York federal judge on Tuesday that he wants to stick with his counsel from Paul Hastings LLP even though there may be a conflict that might limit his attorney's ability to defend him.

  7. July 17, 2017

    Trader Eyed For Libor Fraud Set To Keep Paul Hastings Team

    A former Deutsche Bank AG trader accused of rigging the London Interbank Offered Rate will waive any conflict that may exist between his Paul Hastings LLP counsel and another megabank, Morgan Stanley, according to a letter published Friday.

  8. September 28, 2016

    Trial Set For Ex-Deutsche Bank Traders In Libor Fraud Case

    Two former Deutsche Bank traders accused of manipulating the London Interbank Offered Rate will go to trial on Jan. 8, 2018, a New York federal judge said Wednesday morning, after one of the men pled not guilty to 11 federal criminal charges.

  9. June 02, 2016

    2 Ex-Deutsche Bank Employees Indicted For Libor Fraud

    Two former traders at Deutsche Bank have been hit with federal criminal charges in New York for allegedly working to manipulate the London Interbank Offered Rate, the U.S. Department of Justice said Thursday.