Try our Advanced Search for more refined results

USA v. Gupta

Track this case

Case overview

Case Number:

1:11-cr-00907

Court:

New York Southern

Nature of Suit:

Firms

  1. February 04, 2016

    2nd Circ. To Hear Gupta Appeal Of Insider Trading Conviction

    The Second Circuit on Thursday said it would review former Goldman Sachs Group Inc. board member Rajat Gupta's appeal of his 2012 insider trading conviction, clearing the way for his attorneys to argue that his conviction should be overturned under the court's landmark Newman decision.

  2. August 25, 2015

    Gupta Again Takes Insider Trading Conviction To 2nd Circ.

    Former Goldman Sachs Group Inc. board member Rajat Gupta on Tuesday notified a New York federal court that he would appeal a July ruling by U.S. District Judge Jed Rakoff upholding his insider trading conviction to the Second Circuit.

  3. August 05, 2015

    Gupta's Insider Trading Loss Not Up For Debate, Rakoff Rules

    Former Goldman Sachs Group Inc. board member Rajat Gupta can't appeal an order refusing to topple his insider trading conviction, a New York federal judge ruled Wednesday, saying the earlier rejection — which said a December appellate ruling that redrew the lines for insider trading prosecutions couldn't save Gupta — wasn't open to debate.

  4. August 03, 2015

    Gov't Says Gupta Can't Appeal Latest Insider Trading Defeat

    Prosecutors said Friday that Rajat Gupta should not be allowed to appeal a federal judge's recent order rejecting his latest bid to undercut his insider trading conviction, arguing that the former Goldman Sachs Group Inc. board member has already spent three years "litigating a question that is not now and has never been debatable."

  5. July 02, 2015

    Rakoff To Gupta: Newman No Escape Hatch For You

    The conviction of former Goldman Sachs Group Inc. board member Rajat Gupta will stand despite a December decision that redrew the lines for insider-trading prosecutions, New York federal judge Jed Rakoff ruled Thursday, calling Gupta's arguments "too late and too little."

  6. April 20, 2015

    Gupta Accuses Bharara Of About-Face On Newman's Impact

    Rajat Gupta, the imprisoned former Goldman Sachs director, has accused U.S. Attorney Preet Bharara's office of changing its tune about the Second Circuit's Newman decision as it tries to stave off Gupta's latest challenge to an insider trading conviction he says is void under the landmark ruling.

  7. April 02, 2015

    Feds Say Gupta Misread Newman, Should Remain Jailed

    Federal prosecutors on Thursday urged a New York federal judge not to vacate former Goldman Sachs Group Inc. director Rajat Gupta's two-year prison sentence, arguing the Second Circuit's U.S. v. Newman decision doesn't compel the vacatur of his conviction.

  8. March 06, 2015

    Gupta Moves To Vacate Sentence Under Newman

    Former Goldman Sachs Group Inc. director Rajat Gupta asked a New York federal court on Thursday to vacate his two-year prison sentence and set aside his conviction, arguing that the premise of the government's case and its jury instructions were rejected in the Second Circuit's U.S. v. Newman decision.

  9. May 30, 2014

    Ex-Goldman Director Gupta Will Wait Out Appeal In Prison

    Former Goldman Sachs Group Inc. director Rajat Gupta will report to prison next month after the Second Circuit on Friday rejected his plea to remain free while he awaits word on a motion to rehear an appeal of his insider trading convictions.

  10. April 17, 2014

    Gupta To Surrender For 2-Year Prison Term In June

    Former Goldman Sachs Group Inc. director Rajat Gupta has two months to surrender himself for his two-year prison sentence on criminal charges of insider trading, a New York district judge ordered Thursday.

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!