Legal
HOME: Summary Of Events: Qui Tam Transcripts

 

United States ex. rel. vs. The Hamilton Securities, Group, Inc. et al.

Civil Action No: 1:96-CV-1258

Qui Tam Transcript Index (Transcripts Unsealed Pursuant to Order of 9/13/00)

 

Date

Title

Filed As

 

6/20/96

Transcript of Sealed Matter Before the Honorable Charles R. Richey, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

6.20.96.PDF

 

 

7/1/96

Transcript of Sealed Matter Before the Honorable Charles R. Richey, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

7.1.96.PDF

 

8/19/96

Transcript of Sealed Matter Before the Honorable Charles R. Richey, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

8.19.96.PDF

 

12/19/96

Transcript of Sealed Matter Before the Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

12.19.96

 

5/20/97

Transcript of Sealed Matter Before the Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

5.20.97.PDF

 

9/10/97

Transcript of Sealed Matter Before the Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

9.10.97.PDF

 

3/9/98

Transcript of Sealed Matter Before the Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

3.9.98.PDF

 

7/10/98

Transcript of Sealed Matter Before the Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

7.10.98.PDF

 

11/19/98

Transcript of Sealed Matter Before the Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

11.19.98.PDF

 

1/29/99

Transcript of Status Hearing Before the Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

1.29.99.PDF

 

 

3/29/99

Transcript of Sealed Matter Before the Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

3.29.99.PDF

6/2/99

Transcript of Status Call Before The Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

6.2.99.PDF

 

9/17/99

Transcript of Status Call Before The Honorable Stanley Sporkin, United States District Judge

(Unsealed Pursuant to Order of 9/13/00)

 

9.17.99.PDF

 

Terms and Conditions

HomeTrustAction NetworkSolariGideon


top of page Contact UsUse Our ServicesSearch/SitemapWho We Are