
Criminal
United States of America v. Moody's Corp
March 2nd, 2017
United States of America v. Moody's Corp
(12 cv 1399 (WHP))

Criminal
USA v. Prevezon Holdings, LTD
February 27th, 2017
USA v. Prevezon Holdings, LTD
(13 cv 6326 (WHP))

Criminal
In Re Jumei International Holding Limited Securities Litigation
January 10th, 2017
In Re Jumei International Holding Limited Securities Litigation
(14 cv 9826 (WHP))

Criminal
Mark Youngers v. Virtus Investment Partners, Inc. et al
January 6th, 2017
Mark Youngers v. Virtus Investment Partners, Inc. et al
(15 cv 8262 (WHP))

Criminal
In Re: Search Warrant issued on October 30, 2016 for access to email messages involving Hillary R. Clinton located on the Computer of Anthony Weiner and Huma Abedin
December 20th, 2016
In Re: Search Warrant issued on October 30, 2016 for access to email messages involving Hillary R. Clinton located on the Computer of Anthony Weiner and Huma Abedin
(16 mc 464)

Criminal
APR Energy Limited v. Greenhill & Co., LLC
December 8th, 2016
APR Energy Limited v. Greenhill & Co., LLC
(16 cv 4364 (WHP))

Criminal
Securities and Exchange Commission v. Caldonian Bank LTD, et al
October 28th, 2016
Securities and Exchange Commission v. Caldonian Bank LTD, et al
(15 cv 894)

Criminal
U.S. Commodity Futures Trading Commission v. Deutsche Bank, AG
October 20th, 2016
U.S. Commodity Futures Trading Commission v. Deutsche Bank, AG
(16 cv 6544)

Criminal
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
October 20th, 2016
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
(16 cv 6544)