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S.E.C. v. PRINCETON ECONOMIC INTERN. LTD.

Nos. 99 Civ. 9667, 99 Civ. 9669.

84 F.Supp.2d 443 (2000)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. PRINCETON ECONOMIC INTERNATIONAL LTD., Princeton Global Management Ltd. and Martin A. Armstrong, Defendants. Commodities Futures Trading Commission, Plaintiff, v. Princeton Economic International Ltd., Princeton Global Management Ltd. and Martin A. Armstrong, Defendants.

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

January 26, 2000.

Attorney(s) appearing for the Case

Carmen J. Lawrence, Dorothy Heyl Securities and Exchange Commission, New York, NY, Andrew J. Geist, Eric M. Schmidt, David Rosenfeld, Helene T. Glotzer, Securities and Exchange Commission, Northeast Regional Office, New York, NY, for Securities and Exchange Commission.

Martin P. Unger, Blank Rome Tenzer Greenblatt, LLP, New York, NY, for Martin A. Armstrong.

AMENDED OPINION AND ORDER

OWEN, District Judge.

On September 1, 1999, the United States Attorney's Office for the Southern District of New York, on charges flowing from alleged massive securities fraud, obtained a warrant to search the premises of Princeton Economics International ("PEI"). FBI agents executed that warrant and served grand jury subpoenas on the company's employees. The next day, the United States Attorney's Office obtained an order...

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