United States v. Vilar

MEMORANDUM AND ORDER

RICHARD J. SULLIVAN, District Judge.

Defendants Alberto William Vilar (“Vi-lar”) and Gary Alan Tanaka (“Tanaka”) are charged with conspiracy to commit securities fraud, as well as substantive counts alleging securities fraud, investment adviser fraud, mail fraud, wire fraud, and money laundering. The parties to this action now seek a finding as to whether the Government may offer at trial certain documents recovered from the New York office of Amerindo Investment Advisors Inc. (“Amerindo”), of which Defendants were co-founders and two of its shareholders, officers, and…