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U.S. v. SINGHAL

Criminal Case No. 11-142 (RCL).

876 F.Supp.2d 82 (2012)

UNITED STATES of America v. Shelly S. SINGHAL, Loretta Fredy Bush, Dennis L. Pelino, Defendants.

United States District Court, District of Columbia.

July 11, 2012.

Attorney(s) appearing for the Case

Jonathan P. Hooks, Michael K. Atkinson, Seth B. Waxman, U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

Barbara Ann Van Gelder, Dickstein Shapiro LLP, Kristin M. Robinson, Mark A. Srere, Philip James Meitl, Bryan Cave LLP, Charles Samuel Leeper, Mark H.M. Sosnowsky, Drinker Biddle & Reath LLP, Earl J. Silbert, Mitka T. Baker, DLA Piper LLP (US), Washington, DC, Atlee W. Wampler, III, Joseph R. Buchanan, Wampler, Buchanan, Walker, Chabrow, Banciella & Stanley, PA, Miami, FL, for Defendants.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

On May 10, 2011, a grand jury returned a ten-count Indictment against defendants Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino. The Indictment alleges that defendants engaged in a conspiracy and scheme to defraud the United States Securities and Exchange Commission ("SEC"), investors, and others through a series of undisclosed and disguised related party transactions and insider trading...

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