Petitioner seeks to enjoin the Honorable Daniel P. Conviser from conducting a trial in the criminal case, People v Thompson (Sup Ct, NY County, indictment No. 3853/14), and to obtain an order vacating Justice Conviser's January 4, 2017 order denying petitioner's motion to dismiss the indictment for lack of jurisdiction.
The indictment charges that petitioner and his codefendants and accomplices acted together to manipulate the markets for numerous penny stocks...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.