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  5. 748 F.Supp. 1028 (1989)
 

S.E.C. v. MUSELLA

No. 83 CV 342 (KMW).

748 F.Supp. 1028 (1989)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Dominick MUSELLA, Albert J. Deangelis, Anthony Brunetti, Thomas Dispigno, Richard I. Rosenkranz, John Musella, Vito Rossini, Edward O'Neill, and Richard B. Martin, Defendants.

United States District Court, S.D. New York.

August 8, 1989.

Attorney(s) appearing for the Case

Richard J. Sheehan, Delane Cox, Brad Bennett, U.S. S.E.C., Washington, D.C., for plaintiff.

William Lupo and Jane Falcon, Brooklyn, N.Y., for defendants.

KIMBA M. WOOD, District Judge.

This is an insider trading case brought by the Securities and Exchange Commission (the "SEC") against several individuals who allegedly purchased securities based on information stolen from the law firm of Sullivan & Cromwell. A former Sullivan & Cromwell employee and his stock broker, who participated in these illegal activities, pleaded guilty to criminal charges of insider trading and served time in prison; other participants...

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