July 21, 2022

USA v. Bhardwaj et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. May 17, 2024

    Calif. Man Who Cooperated In $5M Insider Case Avoids Prison

    A Manhattan federal judge on Friday allowed a California information technology pro to avoid prison for his role in a $5 million insider-trading ring involving laser company Lumentum Holdings Inc.'s secret merger plans, citing his extensive cooperation with prosecutors.

6 other articles on this case. View all »

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