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U.S. v. MARTOMA

No. 12 Cr. 973(PGG).

990 F.Supp.2d 458 (2014)

UNITED STATES of America, v. Mathew MARTOMA, Defendant.

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

January 6, 2014.

Attorney(s) appearing for the Case

Eugene Edward Ingoglia, United States Attorney Office, Arlo Devlin-Brown, New York, NY, for United States of America.

Daniel Prugh Roeser, Larkin M. Morton, Richard Mark Strassberg, Goodwin Procter, LLP, New York, NY, John Owen Farley, Roberto M. Braceras, Goodwin Procter, LLP, Boston, MA, for Defendant.

ORDER

PAUL G. GARDEPHE, District Judge:

In this insider trading case, Defendant Mathew Martoma is charged with conspiracy to commit securities fraud in violation of 18 U.S.C. § 371, and with two courts of securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. §§ 240.10b-5 and 240.10b5-2, and 18 U.S.C. § 2. (Superseding Indictment (Dkt. No. 61)) The Government alleges, inter alia, that between...

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