USA v. Martinez

Track this case

Case overview

Case Number:

1:22-cr-10266

Court:

Massachusetts

Nature of Suit:

Judge:

Patti B. Saris

Firms

  1. October 10, 2023

    Feds, Atty Agree On Probation For Illegal $1.3M Share Sale

    A California attorney and his prosecutors both agree he should be sentenced by a Massachusetts federal judge to two years of probation after pleading guilty to helping a board chair illegally sell securities, but disagree on whether he should be detained at home for part of his sentence.

  2. June 09, 2023

    Calif. Atty To Pay $183K Over SEC's 'Founders' Shares' Claims

    A California attorney who pled guilty in December to criminal allegations he helped a biotech board chair sell certain restricted "founders' shares" will give the U.S. Securities and Exchange Commission nearly $183,000 to resolve the regulator's related allegations.

  3. December 19, 2022

    Calif. Atty Cops To Illegal Sale Of $1.3M Health Co. Shares

    A California attorney has pled guilty to charges that he had illegally sold shares in a Massachusetts health care company to the tune of a $1.3 million profit.