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U.S. v. FLOTRON

No. 3:17-cr-00220 (JAM).

UNITED STATES OF AMERICA, Plaintiff, v. ANDRE FLOTRON, Defendant.

United States District Court, D. Connecticut.

February 19, 2018.

Attorney(s) appearing for the Case

Andre Flotron, Defendant, represented by Marc L. Mukasey , Greenberg Traurig, Daniel E. Clarkson , Greenberg Traurig, Daniel P. Filor , Greenberg Traurig & Kedar S. Bhatia , Greenberg Traurig.

USA, Plaintiff, represented by Jonathan N. Francis , U.S. Attorney's Office, Matthew F. Sullivan , U. S. Department of Justice /Criminal Fraud Fraud Section, Criminal Division, Sandra Leigh Moser , U.S. Department of Justice, Fraud, Avi Perry , U. S. Attorney's Office-CT, Michael J. Rinaldi , U.S. Department of Justice, Criminal Division & Nicholas E. Surmacz , United States Department of Justice - Criminal Division, Fra.

ORDER DISMISSING COUNTS TWO THROUGH SEVEN OF THE SUPERSEDING INDICTMENT WITHOUT PREJUDICE AND DENYING LEAVE OF COURT FOR DISMISSAL OF COUNT ONE OF THE SUPERSEDING INDICTMENT

This is a criminal case about allegedly fraudulent transactions involving the trading of precious metals futures contracts. The...

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