Legal Opinion
United States v. Gupta
District Court, S.D. New York
Decided July 2, 2015No. 11 Cr. 907(JSR)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM ORDER
JED S. RAKOFF, District Judge.
On June 15, 2012, a jury convicted defendant Rajat Gupta of one count of conspiracy and three counts of substantive securities fraud in connection with his conveying material nonpublic information about Goldman Sachs Group, Inc., on whose board of directors Gupta served, to Raj Rajaratnam, the head of a hedge fund called The Galleon Group. Rajaratnam then traded on the basis of the information. Following sentencing, Gupta appealed his conviction on various grounds, but the Second Circuit rejected his arguments and affirmed the conviction. United…
2Cases cited7 opinions
- Bousley v. United StatesSupreme Court of the United States · 1998
- United States v. O'HaganSupreme Court of the United States · 1997
- Dirks v. Securities & Exchange CommissionSupreme Court of the United States · 1983
- Anthony Disimone, Petitioner-Appellee-Cross-Appellant v. William E. Phillips, Eliot L. Spitzer, Respondents-Appellants-Cross-AppelleesCourt of Appeals for the Second Circuit · 2006
- Antonio Rosario Jose Jeres Antonio Ramirez v. United StatesCourt of Appeals for the Second Circuit · 1998
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3Cited by5 opinions
- Gupta v. United StatesCourt of Appeals for the Second Circuit · 2019
- United States v. WhitmanDistrict Court, S.D. New York · 2015
- Securities & Exchange Commission v. ConradtDistrict Court, S.D. New York · 2015
- Securities & Exchange Commission v. PaytonDistrict Court, S.D. New York · 2015
- Gupta v. United StatesCourt of Appeals for the Second Circuit · 2019