1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 530 F.Supp.2d
  5. 530 F.Supp.2d 616 (2008)
 

U.S. v. VILAR

No. 05 Crim. 0621(RJS).

530 F.Supp.2d 616 (2008)

UNITED STATES of America, v. Alberto William VILAR and Gary Alan Tanaka, Defendants.

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

January 17, 2008.

Attorney(s) appearing for the Case

Ivan S. Fisher, Esq., William Joseph Davis, Esq., Scheichet & Davis, P.C., New York, NY, for Defendant Vilar.

Glenn Charles Colton, Esq., Jessica L. Margolis, Esq., Wilson Sonsini Goodrich & Rosati, P.C., New York, NY, for Defendant Tanaka.

Marc O. Litt, Esq., Deirdre A. McEvoy, Esq., Benjamin Naftalis, Esq., United States Attorney's Office, Southern District of New York, New York. NY, for the United States of America.

MEMORANDUM AND ORDER

RICHARD J. SULLIVAN, District Judge.

Defendants Alberto William Vilar ("Vilar") and Gary Alan Tanaka ("Tanaka") are charged with conspiracy to commit securities fraud, as well as substantive counts alleging securities fraud, investment adviser fraud, mail fraud, wire fraud, and money laundering. The parties to this action now seek a finding as to whether the Government may offer at trial certain documents recovered from the New York...

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