Legal Opinion
United States v. Hayes
District Court, S.D. New York
Decided March 20, 2015No. 12 MJ 3229PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JAMES C. FRANCIS IV, United States Magistrate Judge.
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 Offered Rate (“LIBOR”) for Yen. The motion is denied.
Background
LIBOR is “the primary global benchmark for short-term interest rates.” (Complaint, attached as Exh. A to Declaration of Bruce A. Baird dated Oct. 2, 2014, ¶ 7). During the relevant time period (roughly…
2Cases cited46 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Boumediene v. BushSupreme Court of the United States · 2008
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
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3Cited by4 opinions
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- United States v. MillerDistrict Court, W.D. New York · 2016