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U.S. v. RAJARATNAM

No. 09 Cr. 1184 (RJH).

736 F.Supp.2d 683 (2010)

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

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

August 12, 2010.

Attorney(s) appearing for the Case

Andrew Zenner Michaelson , Jonathan R. Streeter , Joshua I. Klein , Reed Michael Brodsky, United States Attorney Office, New York, NY, for United States of America.

Jim Walden , Gibson Dunn & Grutcher, LLP, Terence J. Lynam , Robert Henry Hotz, Jr. , Samidh Jalem Guha , Akin Gump Strauss Hauer & Feld LLP, New York, NY, John M. Dowd , Akin, Gump, Strauss, Hauer & Feld, Washington, DC, for Defendant Raj Rajaratnam.

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

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

This opinion resolves two motions pending before the Court. First, defendant Rajaratnam, in a motion defendant Chiesi joins, asks the Court to strike what it terms "new charges" set forth in the government's letters of March 22 and April 14, 2010. Second, Rajaratnam moves to dismiss Count One of the Superseding Indictment ("Indictment") as prejudicially duplicitous. In the alternative...

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