
Criminal
Russell v. County of Rockland et al
July 27th, 2017
Russell v. County of Rockland et al
(15 cv 4296 (WHP))

Criminal
In Re: VARIOUS GRAND JURY SUBPOENAS
May 25th, 2017
In Re: VARIOUS GRAND JURY SUBPOENAS
(12 mc 381 (WHP))

Criminal
IN RE VIRTUS INVESTMENT PARTNERS, INC. SECURITIES LITIGATION
May 15th, 2017
IN RE VIRTUS INVESTMENT PARTNERS, INC. SECURITIES LITIGATION
(15 cv 1249 (WHP))

Criminal
In Re: VARIOUS GRAND JURY SUBPOENAS
April 3rd, 2017
In Re: VARIOUS GRAND JURY SUBPOENAS
(12 mc 381 (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
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
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)

Criminal
LVL XIII Brands, Inc. v. Louis Vuitton Malletier SA et al
September 13th, 2016
LVL XIII Brands, Inc. v. Louis Vuitton Malletier SA et al
(14 cv 4869 (PAE))