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U.S. v. HAYES

No. 12 mj 3229(PAC)(JCF).

118 F.Supp.3d 620 (2015)

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

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

Signed August 3, 2015.

Attorney(s) appearing for the Case

Thomas B.W. Hall, U.S. Department of Justice, Washington, DC, Daniel Adam Braun, William John Stellmach, U.S. Attorney's Office, Elizabeth B. Prewitt, United States Department of Justice, New York, NY, for United States of America.

Alexander A. Berengaut, Bruce Allen Baird, James M. Garland, Covington & Burling, L.L.P., Washington, DC, for Defendants.

ORDER PARTIALLY ADOPTING MEMORANDUM & ORDER

Defendant Roger Darin, a Swiss citizen residing in Switzerland, moves to dismiss a criminal complaint which charges him with conspiracy to manipulate the LIBOR1 for Yen in violation of 18 U.S.C. § 1343 ("Section 1343...

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