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U.S. v. SINGHAL

Criminal Action No. 10-108 (HHK).

800 F.Supp.2d 12 (2010)

UNITED STATES of America, v. Shelly S. SINGHAL, Defendant.

United States District Court, District of Columbia.

July 29, 2010.

Attorney(s) appearing for the Case

Michael K. Atkinson, Vasu B. Muthyala, U.S. Attorney's Office, Washington, DC, for Plaintiff.

Barbara Ann Van Gelder, Mark A. Srere, Morgan, Lewis & Bockius LLP, Washington, DC, for Defendant.

MEMORANDUM OPINION AND ORDER

HENRY H. KENNEDY, JR., District Judge.

In April 2010, a grand jury returned an indictment charging Shelly S. Singhal, owner and Chairman of SBI USA, LLC ("SBI"), with criminal activity in connection with stock manipulation schemes.1 Before the Court is Singhal's motion to dismiss the indictment [#4], in which he argues that the government improperly received and used materials that should have been...

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