Legal Opinion
United States v. Whitman
District Court, S.D. New York
Decided November 14, 2012No. 12 Cr. 125(JSR)PublishedCited by 6 opinions
1Opinion of the Court
OPINION
JED S. RAKOFF, District Judge.
On August 21, 2012, following a three-week trial, a jury convicted defendant Doug Whitman of two counts of conspiracy to commit insider trading and two counts of substantive insider trading in violation of the federal securities laws. Specifically, the counts charged that Mr. Whitman traded or agreed to trade on material inside information that he received from tip-pees who had, in turn, obtained the information from inside employees at Polycom, Inc., Google, Inc., and Marvell Technology, Inc. In connection with instructing the jury as to these charges,…
2Cases cited32 opinions
- Securities & Exchange Commission v. Chenery Corp.Supreme Court of the United States · 1943
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Kamen v. Kemper Financial Services, Inc.Supreme Court of the United States · 1991
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3Cited by6 opinions
- Steginsky v. Xcelera Inc.Court of Appeals for the Second Circuit · 2014
- United States v. Newman and ChiassonCourt of Appeals for the Second Circuit · 2014
- Securities & Exchange Commission v. MappDistrict Court, E.D. Texas · 2017
- United States v. WhitmanDistrict Court, S.D. New York · 2015
- Gordon v. Sonar Capital Management LLCDistrict Court, S.D. New York · 2015
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