Judge grants Bogucki’s case dismissal hearing
Robert Bogucki's lawyers will argue the US abused a transnational document request to extend the statute of limitations
A California federal judge has allowed for an evidentiary hearing into whether US attorneys abused a transnational document request to extend the statute of limitations on the alleged criminal activities for which they have indicted Robert Bogucki, a former currency trader at Barclays, FX Week has learned.
The court heard arguments on the defence’s motion to dismiss on March 9, and found Bogucki’s team has initially presented a sufficient case to justify discovery and an evidentiary hearing
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