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Home / Opinion Digests / Criminal – Securities Fraud – Civil Enforcement – Fee Petition (access required)

Criminal – Securities Fraud – Civil Enforcement – Fee Petition (access required)

In this civil enforcement action for securities fraud violations, a magistrate judge for the Charlottesville U.S. District Court recommends approval of all fees and expenses claimed in the receiver’s 24th application, as well as an award to the receiver of the holdback in the amount of $5,708.52. SEC v. Dowdell (Crigler, J.) No. 3:01cv00116, Nov. 17, ...

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