US v. Alladawi: New Ciminelli wire fraud decision
New case alert: US v. Alladawi - a case incorporating the Ciminelli right-to-control theory to find a defendant not guilty.
Dynamis Secures Dismissal of the Indictment in the “Atlas Trading” Stock Fraud Case Under Ciminelli v. US
Dynamis attorneys secured the dismissal of the Indictment in the "Atlas Trading" securities fraud case in the Southern District of Texas. Dynamis attorneys drafted the briefs and led the fight to obtain dismissal of the Indictment.