U.S v. FINNERTY

No. 05 Cr. 393 DC.

474 F.Supp.2d 530 (2007)

UNITED STATES of America v. David FINNERTY, Defendant.

United States District Court, S.D. New York.

February 21, 2007.


Attorney(s) appearing for the Case

Michael J. Garcia, United States Attorney, New York City by Lauren Goldberg, Anirudh Bansal, Assistant United States Attorneys, for the Southern District of New York.

Hafetz & Necheles, New York City by Frederick P. Hafetz, Tracy E. Sivitz, for Defendant.


OPINION

CHIN, District Judge.

In this case, defendant David Finnerty, a former specialist on the New York Stock Exchange, was convicted of securities fraud by a jury on October 26, 2006. He moves for a judgment of acquittal under Rule 29(c) of the Federal Rules of Criminal Procedure or, alternatively, for a new trial under Rule 33.

The Government proved at trial that Finnerty engaged in interpositioning: instead of matching pending buy and...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases