July 24, 2023

USA v. LEWIS

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Case overview

Case Number:

1:23-cr-00370

Court:

New York Southern

Nature of Suit:

Judge:

Jessica G. L. Clarke

Firms

View recent docket activity


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


Coverage

  1. July 16, 2024

    Tycoon's Pilot Says Feds' Stock Tip Claims Don't Add Up

    A private pilot who used to work for convicted insider trader and U.K. billionaire Joe Lewis is arguing federal prosecutors can't use allegations that his own trades were suspicious to ramp up a sentence for a separate tax evasion charge.

13 other articles on this case. View all »

Parties

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