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U.S. v. MARCUS SCHLOSS & CO., INC.

No. 88 Cr. 796 (CSH).

724 F.Supp. 1123 (1989)

UNITED STATES of America v. MARCUS SCHLOSS & CO., INC., Defendant.

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

October 31, 1989.

Attorney(s) appearing for the Case

Louis J. Freeh, Acting U.S. Atty., S.D. N.Y., New York City (Carl H. Loewenson, Jr., Elizabeth Glazer and Howard E. Heiss, Asst. U.S. Attys., of counsel), for U.S.

Sullivan & Cromwell, New York City (Marvin Schwartz, Gandolfo V. DiBlasi, Elise A. Bloustein, John D. Lovi and James E. Hough, of counsel), for defendant.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

A grand jury indicted defendant Marcus Schloss & Co., Inc. ("MS & Co.") on one count of conspiracy and seven substantive counts of insider trading. After a five-week jury trial, MS & Co. was convicted on two of the eight counts. Specifically, MS & Co. was convicted of the conspiracy charged in Count One, and one count of securities fraud relating to trading in American Brands, Inc. ("American...

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