1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 753 F.Supp.2d
  5. 753 F.Supp.2d 299 (2010)
 

U.S. v. RAJARATNAM

No. 09 Cr. 1184 (RJH).

753 F.Supp.2d 299 (2010)

UNITED STATES of America, v. Raj RAJARATNAM and Danielle Chiesi, Defendants.

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

November 24, 2010.

Attorney(s) appearing for the Case

Andrew Zenner Michaelson, Jonathan R. Streeter, Joshua I. Klein, Reed Michael Brodsky, U.S. Attorney's Office, New York, NY, for Plaintiff.

Alan Robert Kaufman, James Michael Keneally, Kelley Drye & Warren, New York, NY, for Defendants.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

On February 9, 2010, the government filed a nineteen-count Superseding Indictment ("Indictment") against Defendant Raj Rajaratnam ("Rajaratnam") and Defendant Danielle Chiesi ("Chiesi"). The Indictment charges Rajaratnam, the principal of Galleon Management L.P. ("Galleon"), a New York-based family of hedge funds, with four counts of conspiracy to trade on inside information in which...

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