1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 181 F.Supp.2d
  5. 181 F.Supp.2d 350 (2002)
 

U.S. v. BALLESTEROS GUTIERREZ

No. 01 CRIM. 258(LAK).

181 F.Supp.2d 350 (2002)

UNITED STATES of America, v. Juan Pablo BALLESTEROS GUTIERREZ, Defendant.

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

January 11, 2002.

Attorney(s) appearing for the Case

Katherine M. Choo, Timothy J. Coleman, W.S. Wilson Leung, Assistant United States Attorneys, James B. Comey, Acting United States Attorney, for U.S.

Paul Shechtman, Michael J. Grudberg, Stillman & Friedman, P.C., for defendant.

MEMORANDUM OPINION

KAPLAN, District Judge.

Defendant in this insider trading case moves in limine to exclude evidence of trading activity by persons other than the defendant and to redact the indictment accordingly as well as for a bill of particulars.

Facts

The three count indictment in this case charges defendant Juan Pablo Ballesteros Gutierrez with conspiracy to commit securities fraud in violation of Sections 10(b), 14...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases