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31 Ιουλ 2019 · COONEY was also ordered to forfeit $9,527,000 and to make restitution in the amount of $43,785,176. Jason Galanis, who pled guilty to conspiracy to commit securities fraud, securities fraud, and investment adviser fraud, was sentenced to a term of 173 months in prison on August 11, 2017.
22 Απρ 2016 · NOTICE TO PARTIES by District Judge Christina A. Snyder. Effective November 21, 2016, Judge Snyder will be located at the 1st Street Courthouse, COURTROOM 8D on the 8th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 8D of the 1st Street Courthouse, and all mandatory chambers ...
9 Φεβ 2021 · UNITED STATES v. Devon Archer, Jason Galanis, Gary Hirst, Hugh Dunkerley, Michelle Morton, Bevan Cooney, Defendants. (2021) Docket No: Nos. 19-619, 20-395. Decided: February 09, 2021. Court: United States Court of Appeals, Second Circuit.
2 Δεκ 2020 · May 9, 2016. COMPLAINT as to Jason Galanis (1), Gary Hirst (2), John Galanis (3), Hugh Dunkerley (4), Michelle Morton (5), Devon Archer (6), Bevan Cooney (7). In Violation of 15 U.S.C. 78j (b), 78ff, 80b-6 and 80b-17; 17 C.F.R 240.10b-S; 18 U.S.C. 371 and 2 (Signed by Magistrate Judge Sarah Netburn) (dif) [1:16-mj-02978-UA] (Entered: 05/12/2016)
15 Νοε 2018 · Following a six-week jury trial, defendants John Galanis, Bevan Cooney, and Devon Archer were convicted of securities fraud and conspiracy to commit securities fraud.
7 Οκτ 2020 · Case opinion for US 2nd Circuit UNITED STATES v. Jason Galanis, Gary Hirst, John Galanis, aka Yanni, Hugh Dunkerley, Michelle Morton, Bevan Cooney, Defendants.*. Read the Court's full decision on FindLaw.
14 Δεκ 2016 · Research the case of City National Bank v. Bevan Cooney et al, from the C.D. California, 12-14-2016. AnyLaw is the Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data.
