E. Stewart Jones PLLC / McGinn / Smith & Company / Inc. / Brown Rudnick LLP / Financial Industry Regulatory Authority / McGinn Smith Transaction Funding Corporation / Firstline Security Inc. / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / Bankruptcy / Legal Issues / /
Facility
United States District Court / /
IndustryTerm
false accounting entries / personal bank accounts / false accounting records / /
OperatingSystem
Hurd / /
Organization
United States District Court for the Northern District of New York / United States Court / /
Person
David N. Hurd / David L. Smith / Richard S. Hartunian / Timothy M. McGinn / JUSTIN S. WEDDLE / Cross-Appellee David / Cross-Appellee Timothy / Elizabeth C. Coombe / JAMES C. KNOX / Lauren E. Curry / / /
Position
Attorney / CIRCUIT JUDGE / Chief Executive Officer / Assistant United States Attorneys / Judge / Chairman of the Board / /
cr, , , United States v. Timothy M. McGinn, David L. Smith In the United States Court of Appeals