August 26, 2013
United States of America v. Schlegel (Brooks)
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 20, 2017
2nd Circ. Overturns Ex-DHB CEO's Restitution, Keeps Bail
The Second Circuit on Wednesday vacated a securities fraud conviction against the deceased former CEO of military body armor maker DHB Industries Inc. and let his estate off the hook for $91 million in restitution, but found his family can't get back funds that were forfeited after the government found he was hiding assets.
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