January 20, 2010

Magistrate judge case number: 

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Case Number:

1:10-cr-00056

Court:

New York Southern

Nature of Suit:

Firms

Magistrate judge case number: 

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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

First Filing

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 2, 2011

    Trader Gets 3 Years' Probation For Galleon Fraud

    A former trader with The Schottenfeld Group LLC who pled guilty to securities fraud in the massive insider trading case surrounding Galleon Group LLP was sentenced Wednesday in New York federal court to three years' probation and ordered to forfeit $289,000.

22 other articles on this case. View all »

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