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U.S. v. RAJARATNAM

No. 09 Cr. 1184 (RJH).

753 F.Supp.2d 299 (2010)

UNITED STATES of America, v. Raj RAJARATNAM and Danielle Chiesi, Defendants.

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

November 24, 2010.

Attorney(s) appearing for the Case

Andrew Zenner Michaelson , Jonathan R. Streeter , Joshua I. Klein , Reed Michael Brodsky , U.S. Attorney's Office, New York, NY, for Plaintiff.

Alan Robert Kaufman , James Michael Keneally , Kelley Drye & Warren, New York, NY, for Defendants.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

On February 9, 2010, the government filed a nineteen-count Superseding Indictment ("Indictment") against Defendant Raj Rajaratnam ("Rajaratnam") and Defendant Danielle Chiesi ("Chiesi"). The Indictment charges Rajaratnam, the principal of Galleon Management L.P. ("Galleon"), a New York-based family of hedge funds, with four counts of conspiracy to trade on inside information in which...

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