Legal Opinion
United States v. Martoma
District Court, S.D. New York
Decided January 29, 2014No. 12 Cr. 973(PGG)PublishedCited by 6 opinions
1Opinion of the Court
ORDER
PAUL G. GARDEPHE, District Judge.
In this insider trading case, Defendant Mathew Martoma is charged with conspiracy to commit securities fraud in violation of 18 U.S.C. § 371, and with two counts of securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. §§ 240.10b-5 and 240.KM-2, and 18 U.S.C. § 2. (Superseding Indictment (Dkt. No. 61)) Trial began on January 7, 2014.
*454The Government alleges, inter alia, that between 2006 and July 2008, Martoma caused his employer, S.A.C. Capital Advis-ors, L.P. (“SAC”), to trade on the basis of material non-public information. The…
2Cases cited18 opinions
- In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- United States v. NacchioCourt of Appeals for the Tenth Circuit · 2009
- United States v. Vinal S. DuncanCourt of Appeals for the Second Circuit · 1994
- Frances Unger, William Patterson, Lead Gordon Ellis, Lead v. Amedisys Inc.Court of Appeals for the Fifth Circuit · 2005
13 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Ong v. Chipotle Mexican Grill, Inc.District Court, S.D. Illinois · 2018
- In re Citigroup Erisa LitigationDistrict Court, S.D. New York · 2015
- Veleron Holding, B.V. v. StanleyDistrict Court, S.D. New York · 2015
- U.S. Sec. & Exch. Comm'n v. ITT Educ. Servs., Inc.District Court, S.D. Indiana · 2018
- Avomeen Holdings, LLC v. ThanedarDistrict Court, E.D. Michigan · 2019
1 more not listed; retrieve them via the Exa API.