United States V. James H. Giffen, Et Al.

District Court Docket No: 03-CR-404-WHP
Court of Appeals Docket No: 05-5782-CR

This case was filed on April 2, 2003, in the Southern District of New York.

Related Document(s):

U.S. v. Giffen, et al. (S.D.N.Y., Docket No: 03-CR-404-WHP)

Complaint (as to Giffen)

Indictment (as to Giffen)

Press Release (Indictment of Giffen - USAO-SDNY)

Superseding Indictment (as to Giffen)

Second Superseding Indictment (as to Giffen)

Superseding Information (as to Giffen)

Plea Agreement (as to Giffen)

Superseding Information (as to The Mercator Corporation)

Plea Agreement (as to The Mercator Corporation)

Press Release (Plea as to Giffen, et al.)

Press Release (Plea as to Giffen, et al. - USAO-SDNY)

Press Release (Plea as to Giffen, et al. - FBI, New York)

Judgment (as to Giffen)

Judgment (as to The Mercator Corporation)

U.S. v. Giffen (2nd Circuit, Docket No: 05-5782-CR)

Opinion of the United States Court of Appeals for the Second Circuit

Related Case(s):

U.S. v. J. Bryan Williams: Docket No. 03-CR-406-HB (04/02/03)

Note:

A Criminal Complaint as to James H. Giffen was filed before Magistrate Judge Deborah C. Freeman on March 28, 2003, in the United States District Court for the Southern District of New York. The docket number for the Magistrate Judge case is 1:03-MJ-00663.