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U.S. v. CORBIN

No. 09 Cr. 0463(VM).

729 F.Supp.2d 607 (2010)

UNITED STATES of America, v. Daniel A. CORBIN, Defendant.

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

October 21, 2010.

Attorney(s) appearing for the Case

Joan M. Loughnane , Reed Michael Brodsky , U.S. Attorney's Office, New York, NY, for Plaintiff.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

In this action, the Government charged Daniel Corbin ("Corbin") with one count of conspiracy to commit securities fraud and six substantive counts of securities fraud for illicitly trading on material, nonpublic information. Corbin has filed a motion to dismiss the charges pursuant to rules 12(b)(2) ("Rule 12(b)(2)") and 12(b)(3)(B) ("Rule 12(b)(3)(B)") of the Federal Rules of Criminal Procedure....

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