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U.S. v. WHITMAN

No. 12 Cr. 125 JSR.

115 F.Supp.3d 439 (2015)

UNITED STATES of America, v. Doug WHITMAN, Defendant.

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

Signed July 22, 2015.

Attorney(s) appearing for the Case

Christine Ingrid Magdo, David Seymour Leibowitz, Jillian Blythe Berman, U.S. Attorney's Office, Christopher Lloyd Lavigne, Shearman & Sterling LLP, New York, NY, for United States of America.

Alexandra A.E. Shapiro, Shapiro Arato LLP, David Matthew Rody, Michael D. Mann, Sidley Austin LLP, New York, NY, David Lloyd Anderson, Patrick Steven Kelly, Sidley Austin LLP, Dennis P. Riordan, Riordan & Horgan, San Francisco, CA, Nicolas W. Thompson, Quin Mikael Sorenson, Sidley Austin LLP, Washington, DC, for Doug Whitman.

MEMORANDUM ORDER

On August 20, 2012, following a three-week trial, the jury in this case convicted defendant Douglas Whitman of two counts of conspiracy to commit securities fraud and two counts of substantive securities fraud. In so doing, the jury found that Whitman, a second-level tippee, traded...

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