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U.S. v. McGEE

Criminal No. 12-236.

892 F.Supp.2d 726 (2012)

UNITED STATES of America v. Timothy McGEE.

United States District Court, E.D. Pennsylvania.

September 13, 2012.

Attorney(s) appearing for the Case

Lauren M. Ouziel, U.S. Attorney's Office, Philadelphia, PA, for United States of America.

Arthur Makadon, John C. Grugan, Ballard Spahr Andrews & Ingersoll LLP, Christine R. O'Neil, Ballard Spahr LLP, Philadelphia, PA, John Joseph Rice, Ballard Spahr LLP, San Diego, CA, for Timothy McGee.

MEMORANDUM OPINION

SAVAGE, District Judge.

Defendant Timothy McGee, who is charged in a two-count indictment with insider trading in violation of § 10(b) of the Securities Exchange Act of 19341 and Securities and Exchange Commission ("SEC") Rules 10b-5 and 10b5-2,2 and perjury,3 has moved to dismiss the securities fraud count. He contends that the indictment...

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