Magistrate judge case number: 

  1. September 04, 2015

    Sentencing Of Kuo Delayed While High Court Weighs Newman

    A New York federal judge agreed Friday to further delay the sentencing of former Whittier Trust Co. research analyst Danny Kuo while the U.S. Supreme Court decides whether to review the closely watched related case of U.S. v. Newman.

  2. August 26, 2014

    SEC Asked To Pause On SAC's Cohen; Steinberg Awaits Word

    Federal prosecutors asked the SEC on Tuesday to keep a proceeding against SAC Capital's Steve Cohen on ice while they await a major Second Circuit decision — days after convicted former SAC manager Michael Steinberg told the regulator that the potential import of that ruling warrants an equal stay in his own SEC battle.

  3. June 13, 2014

    Ex-Fund Manager Aims To Duck Prison In Insider Trading Case

    A former research analyst and hedge fund manager at Whittier Trust Co. convicted in a high-profile insider trading ring that included multiple SAC Capital Advisors LP employees asked a New York federal judge on Friday to help him avoid a prison sentence.

  4. May 16, 2014

    SAC's Steinberg Sentenced To 3 1/2 Years In Prison

    Former SAC Capital Advisors LP manager Michael Steinberg, the most senior employee of the hedge fund convicted of insider trading during a multiyear investigation, was sentenced on Friday to 42 months in prison.

  5. May 15, 2014

    SAC's Steinberg Loses Acquittal Bid In Insider Trading Case

    A New York federal judge on Thursday rejected convicted insider trader and former SAC Capital Advisors LP manager Michael Steinberg's bid for an acquittal the day before his sentencing, ruling a reasonable jury could find that Steinberg knew he was getting improper inside information.

  6. May 15, 2014

    2nd Circ. Newman Ruling Looms Over Latest SAC Sentencing

    Former SAC Capital Advisors LP manager Michael Steinberg on Friday could receive one of the stiffest insider trading punishments in recent memory, but experts say a highly anticipated Second Circuit decision threatens to wipe out his conviction altogether.

  7. May 14, 2014

    SAC Trader Asks To Cut Jail Term In Insider Trading Case

    Convicted insider trader Michael Steinberg fired back at New York federal prosecutors seeking to sentence him to at least five years in prison on Wednesday, claiming they they should not take SAC owner Steven Cohen's trading into account when calculating his alleged gains from the scheme.

  8. May 12, 2014

    SAC's Steinberg Deserves At Least 5 Years, Prosecutors Say

    Prosecutors asked a New York federal judge on Friday to sentence former SAC Capital Advisors LP manager Michael Steinberg to at least five years for his role in an insider trading scheme, saying he was keenly aware that his conduct was illegal.

  9. May 09, 2014

    SAC Trader's Estranged Friend Asks Judge For Leniency

    A former college roommate of Michael Steinberg has asked a New York federal judge to take it easy on the ex-SAC Capital Advisors LP trader at his upcoming sentencing for an insider trading scheme, according to a court filing made public Thursday.

  10. December 18, 2013

    SAC's Steinberg Guilty Of Insider Trading

    Michael Steinberg, an SAC Capital Advisors LP portfolio manager accused of insider trading in Dell Inc. and Nvidia Corp., was convicted Wednesday, a major win for prosecutors.

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