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U.S. v. FALCONE

No. 99-CR-332.

97 F.Supp.2d 297 (2000)

UNITED STATES of America, Plaintiff, v. Joseph FALCONE, Defendant.

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

May 12, 2000.

Attorney(s) appearing for the Case

Michael Cornacchia, Demetri Jones, (Assistant United States Attorneys, E.D.N.Y., Long Island, NY,), for government.

John Laurence Kase, Garden City, New York, (Kase & Drucker), J. Jay Lobell, New York City (Covington & Burling), for defendant.

MEMORANDUM AND ORDER

PLATT, District Judge.

On November 1, 2, 3, 4, 8 and 9, 1999 the defendant, Joseph Falcone, was tried before a jury, culminating in a guilty verdict for insider trading in violation of 15 U.S.C.A. § 78j(b) and 17 C.F.R. § 240.10b-5.1 On December 23, 1999 the defendant filed a motion pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure to...

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