Legal Opinion
United States v. Singhal
District Court, District of Columbia
Decided March 14, 2011No. Criminal 10-108(RCL)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROYCE C. LAMBERTH, Chief Judge.
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. Indictment, Apr. 27, 2010, ECF No. 1. Singhal filed a Motion to Dismiss the Indictment, arguing that the government improperly received and used materials protected by the attorney-client privilege in investigating his alleged wrongdoing and in presenting its case against him to the grand jury. Mot. Dismiss Indictment, June 8, 2010, ECF No. 4. Judge Kennedy denied the…
2Cases cited12 opinions
- Rochin v. CaliforniaSupreme Court of the United States · 1952
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. United Shoe MacHinery CorporationDistrict Court, D. Massachusetts · 1950
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States of America, in No. 81-1020 v. Jannotti, Harry P. United States of America, in No. 81-1021 v. Schwartz, George XCourt of Appeals for the Third Circuit · 1982
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3Cited by3 opinions
- Federal Trade Commission v. Boehringer Ingelheim Pharmaceuticals, Inc.District Court, District of Columbia · 2016
- Shteynberg v. SammartinoDistrict Court, S.D. California · 2022
- United States v. PopeDistrict Court, District of Columbia · 2025