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U.S. v. HAYES

No. 12 MJ 3229.

99 F.Supp.3d 409 (2015)

UNITED STATES of America, Plaintiff, v. Tom Alexander William HAYES and Roger Darin, Defendants.

United States District Court, S.D. New York.

Signed March 20, 2015.

Attorney(s) appearing for the Case

William J. Stellmach, Esq., Thomas B.W. Hall, Esq., Assistant U.S. Attorneys United States Department of Justice, Washington, DC, for Plaintiff.

Bruce A. Baird, Esq., James M. Garland, Esq., Alexander A. Berengaut, Esq., Covington & Burling LLP, Washington, DC, for Defendants.

MEMORANDUM AND ORDER

Roger Darin seeks to dismiss the criminal complaint filed against him by the United States of America (the "Government"), which alleges that he conspired with co-defendant Tom Alexander William Hayes to commit wire fraud by manipulating the London Interbank...

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