1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 153 F.Supp.3d
  5. 153 F.Supp.3d 658 (2015)
 

U.S. v. WHITMAN

12 Cr. 125 (JSR), 15 Cv. 6635.

153 F.Supp.3d 658 (2015)

UNITED STATES of America, v. Doug WHITMAN, Defendant.

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

Signed December 30, 2015.

Attorney(s) appearing for the Case

Christine Ingrid Magdo , David Seymour Leibowitz , Jillian Blythe Berman , United States Attorney's Office, Christopher Lloyd Lavigne , Shearman & Sterling LLP, New York, NY, for United States of America.

Alexandra A. E. Shapiro , Shapiro Arato LLP, David Matthew Rody , Michael D. Mann , Sidley Austin LLP, New York, NY, David Lloyd Anderson , Patrick Steven Kelly , Sidley Austin LLP, Dennis P. Riordan , Riordan & Horgan, San Francisco, CA, Nicolas W. Thompson , Quin Mikael Sorenson , Sidley Austin LLP, Washington, DC, for Defendant.

MEMORANDUM ORDER

On August 20, 2012, following a three-week trial, petitioner Doug Whitman was convicted by a jury of two counts of conspiracy to commit securities fraud and two counts of substantive securities fraud. In so doing, the jury found that Whitman, a second-level tippee, traded and conspired to...

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