Legal Opinion
United States v. Singhal
District Court, District of Columbia
Decided July 11, 2012No. Criminal No. 2011-0142PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROYCE C. LAMBERTH, Chief Judge.
Oh May 10, 2011, a grand jury returned a ten-count Indictment against defendants Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino. The Indictment alleges that defendants engaged in a conspiracy and scheme to defraud the United States Securities and Exchange Commission (“SEC”), investors, and others through a series of undisclosed and disguised related party transactions and insider trading that generated proceeds exceeding $50 million. Indictment ¶ 1. The Indictment reads like a typical U.S. securities fraud case, yet it does not…
2Cases cited37 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Giglio v. United StatesSupreme Court of the United States · 1972
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. LanierSupreme Court of the United States · 1997
- Pereira v. United StatesSupreme Court of the United States · 1954
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3Cited by11 opinions
- Ge Dandong v. Pinnacle Performance Ltd.District Court, S.D. New York · 2013
- In re the Extradition of LiuksilaDistrict Court, District of Columbia · 2014
- United States v. ApodacaCourt of Appeals for the D.C. Circuit · 2017
- United States v. BordaDistrict Court, District of Columbia · 2012
- Capitol Breach Grand Jury Investigations Within the District of ColumbiaDistrict Court, District of Columbia · 2021
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