USA v. SCHESSEL
Case Number:
2:22-cr-00374
Court:
Nature of Suit:
Judge:
Firms
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April 23, 2024
Feds Seek To Bar Fox Rothschild Atty From Fraud Retrial
The government is seeking to bar a Fox Rothschild LLP partner from testifying as an expert witness for the defense in the retrial of a federal securities fraud case that ended in a dramatic mistrial after a lone juror told the judge that he disagreed with the guilty verdict the forewoman had delivered to the court.
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December 20, 2023
Feds Will Retry Securities Fraud Case Over COVID-19 Test Kits
The retrial of a federal securities fraud case that ended in a dramatic mistrial after a lone juror told the judge that he disagreed with the guilty verdict the forewoman had delivered to the court has been scheduled for May 29, according to the court file.
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December 06, 2023
How One Word Turned A Guilty Verdict Into A Mistrial
The occasional mistrial in a fact-heavy criminal case is a job hazard prosecutors and defense attorneys have come to expect, but a lone juror's sudden sabotage of a guilty verdict last week was a first to many in the Newark, New Jersey, federal courthouse.
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December 01, 2023
Guilty Verdict Turns Into Mistrial In Securities Fraud Case
A juror's declaration disagreeing with his colleagues' initially reported guilty verdict resulted in a mistrial on Friday in the New Jersey case of a former CEO accused of duping investors into thinking he had a viable contract to deliver tens of millions of COVID-19 test kits.
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November 28, 2023
COVID Test Kit Fraud Case Is A Matter Of Timing, Jurors Told
It all boils down to who knew what when, jurors in New Jersey federal court were told Tuesday regarding whether the ex-head of a struggling company exploited the COVID-19 pandemic to dupe investors or was the victim of a legitimate business deal gone bad.
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November 02, 2023
Ex-CEO Duped Investors Over COVID Tests, Jurors Told
The former head of a struggling company exploited the COVID-19 pandemic to dupe investors into thinking he had a viable contract to deliver millions of test kits, a New Jersey federal jury heard Thursday.
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