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Magistrate judge case number:
Case Number:
1:09-cr-01184
Court:
Nature of Suit:
Judge:
Firms
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March 03, 2017
Galleon Founder Can't Ditch Insider Trading Sentence
A New York federal judge on Friday refused to undo Galleon Group LLC founder Raj Rajaratnam's 11-year sentence and $58 million forfeiture over a vast insider trading scheme, rejecting his contention his Akin Gump Strauss Hauer & Feld LLP trial lawyers had failed him, among other arguments.
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June 26, 2012
Galleon Trader Turned FBI Cooperator Gets Probation
Adam Smith, a former Galleon Group LLC portfolio manager charged in the government's crackdown on insider trading, was sentenced to probation Tuesday after cooperating with prosecutors against his old boss, Raj Rajaratnam.
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October 13, 2011
Rajaratnam Gets 11 Years For Insider Trading
Galleon Group LLC founder Raj Rajaratnam, dubbed "the modern face of illegal insider trading" by prosecutors, was sentenced to 11 years in prison Thursday, a far lower term than the government had requested.
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October 04, 2011
Prosecutors Slam Rajaratnam In Push For Stiff Sentence
Federal prosecutors on Tuesday told the New York judge who will decide the sentence of Raj Rajaratnam that the Galleon Group LLC founder was a "serial insider trader," making their final push for a prison sentence of up to 24 1/2 years.
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October 03, 2011
Rajaratnam Seeks To Keep Medical Docs Out Of Public Eye
Attorneys for convicted insider trader and Galleon Group LLC founder Raj Rajaratnam on Monday asked a federal judge to deny the government's motion to disclose the medical issues that he used in his bid for a more lenient sentence.
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September 29, 2011
US Wants Rajaratnam's Medical Docs Unsealed
Prosecutors told a New York federal judge on Thursday that convicted insider trader and Galleon Group LLC founder Raj Rajaratnam, who is seeking a lenient sentence for medical reasons, should have to disclose his purported ailments to the public.
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August 16, 2011
Rajaratnam Loses Bid To Overturn Conviction
Galleon Group LLC hedge fund founder Raj Rajaratnam lost a bid in New York federal court on Tuesday to undo a jury verdict that convicted him of securities fraud and conspiracy for trading on nonpublic tips from a high-profile network of insiders.
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August 09, 2011
Prosecutors Request 19-24 Years For Rajaratnam
Prosecutors asked a New York federal court on Tuesday to sentence convicted insider trader and Galleon Group LLC founder Raj Rajaratnam to between 19 and 24 years in prison, calling him the "modern face of illegal insider trading."
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July 20, 2011
Rajaratnam Co-Conspirator Chiesi Sentenced To 30 Months
A New York federal judge sentenced Raj Rajaratnam co-conspirator Danielle Chiesi to 30 months in prison Wednesday for gathering inside tips about technology companies and sharing them with the Galleon Group founder.
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June 30, 2011
Judge Postpones Raj Sentencing To September
A New York federal judge on Thursday postponed a sentencing hearing for convicted insider trader and Galleon Group LLC founder Raj Rajaratnam to September.