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Judgments and Jury Verdicts

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USA v. Adrian Baron: Criminal Judgment

January 29, 2019 - Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Matthias Krull: Criminal Judgment

October 29, 2018 - Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

USA v. Arthur Vann: Criminal Judgment

August 09, 2017 - Judgment in a Criminal Case in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

USA v. Duane Crithfield et al: Findings of Fact & Conclusions of Law

July 12, 2017 - Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Marc M. Harris: Amended Criminal Judgment

August 12, 2016 - Amended Judgment in a Criminal Case in USA v. Marc M. Harris at the U. S. District Court for the Southern District of Florida.

USA v. Cayman National Trust Co. Ltd.: Criminal Judgment

March 10, 2016 - Judgment in a Criminal Case in USA v. Cayman National Trust Co., Ltd. at the U. S. District Court for the Southern District of New York.

USA v. Cayman National Securities Ltd.: Criminal Judgment

March 10, 2016 - Judgment in a Criminal Case in USA v. Cayman National Securities Ltd. at the U. S. District Court for the Southern District of New York.

USA v. Mark Britain: Criminal Judgment

August 21, 2015 - Criminal Judgment in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.

USA v. Bryce Merren: Criminal Judgment

June 25, 2015 - Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Raoul Weil: Judgment of Acquittal

November 03, 2014 - Judgment of Acquittal in USA v. Raoul Weil at the U. S. District Court for the Southern District of Florida.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.