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SECURITIES AND EXCHANGE COMMISSION v. TSAO

Case No. RWT 03-cv-1596.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff v. ERIC I. TSAO, Defendant.

United States District Court, D. Maryland.

April 4, 2016.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Mark E Wolfe , Securities and Exchange Commission & Timothy N McGarey .

i United States of America, Intervenor Plaintiff, represented by David Ira Salem , Office of the United States Attorney & Jonathan Roland Barr , United States Attorneys Office for the District of Columbia.

Eric I. Tsao, Defendant, represented by Edward Michael Andries , Pepper Hamilton LLP, Brian Matthew Walsh , Murphy and McGonigle, P.C., Jeremy D Frey , Pepper Hamilton LLP & Stephen J. Crimmins , Murphy & McGonigle, P.C..

MEMORANDUM OPINION

On September 17, 2004, Dr. Eric Tsao ("Tsao") pled guilty in the United States District Court for the District of Columbia to felony charges of securities fraud and perjury arising out of three incidents of insider trading occurring in a twenty-six month period....

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