Search for: "Matter of Giordanella"
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13 Jan 2012, 8:54 am
In addition, Judge Leon dismissed the Government's case against defendant Stephen Giordanella in its entirety. [read post]
13 Jan 2012, 8:54 am
In addition, Judge Leon dismissed the Government's case against defendant Stephen Giordanella in its entirety. [read post]
31 Jan 2012, 2:38 pm
As discussed here, on December 22, 2011, Judge Leon dismissed Count 1 (conspiracy to violate the FCPA) as to all six defendants in Trial Group No. 2 and dismissed the Government's case in its entirety against one defendant, Stephen Giordanella. [read post]
29 Dec 2011, 10:27 am
The second arose in litigation in two different matters (one a FOIA request, the other an SEC civil action). [read post]
