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U.S. v. GUPTA

No. 11 Cr. 907(JSR). No. 11 Civ. 7566(JSR).

848 F.Supp.2d 491 (2012)

UNITED STATES of America v. Rajat K. GUPTA, Defendant. Securities and Exchange Commission, Plaintiff, v. Rajat K. GUPTA and Raj Rajaratnam, Defendants.

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

March 26, 2012.

Attorney(s) appearing for the Case

Reed Michael Brodsky , Richard Craig Tarlowe , U.S. Attorney's Office, New York, NY, for United States of America.

Alan Roy Friedman , David Stanley Frankel , Gary P. Naftalis , Robin Marie Wilcox , Kramer Levin Naftalis & Frankel, LLP, New York, NY, for Defendant.

OPINION AND ORDER

JED S. RAKOFF, District Judge.

That separate government agencies having overlapping jurisdiction will cooperate in the factual investigation of the same alleged misconduct makes perfect sense; but that they can then disclaim such cooperation to avoid their respective discovery obligations makes no sense at all.

During the factual investigation that preceded the bringing of these two actionsa criminal insider trading case...

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