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Legal Opinion

United States v. Aleynikov

District Court, S.D. New York

Decided September 3, 2010No. 10 Cr. 96(DLC)PublishedCited by 19 opinions

1Opinion of the Court

OPINION & ORDER

DENISE COTE, District Judge:

Defendant Sergey Aleynikov (“Aleynikov”) has moved to dismiss each count in a three-count Indictment filed against him on February 11, 2010. Aleynikov, a former employee- of Goldman Sachs & Co. (“Goldman”), is charged with misappropriating computer source code used in Goldman’s high-frequency trading system. For the following reasons, the motion is granted in part.

BACKGROUND

As charged in the Indictment, Goldman is a global financial services firm engaged in, inter alia, high-frequency trading on securities and commodities markets, including the New…

2Cases cited65 opinions

  1. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  2. Hamling v. United StatesSupreme Court of the United States · 1974
  3. United States v. LopezSupreme Court of the United States · 1995
  4. Christensen v. Harris CountySupreme Court of the United States · 2000
  5. United States v. BassSupreme Court of the United States · 1971

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3Cited by19 opinions

  1. United States v. AleynikovCourt of Appeals for the Second Circuit · 2012
  2. Liveperson, Inc. v. 24/7 Customer, Inc.District Court, S.D. New York · 2015
  3. United States v. Michael CosciaCourt of Appeals for the Seventh Circuit · 2017
  4. Ajuba International, L.L.C. v. SahariaDistrict Court, E.D. Michigan · 2012
  5. JBCholdings NY, LLC v. PakterDistrict Court, S.D. New York · 2013

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