December 04, 2017
Level Global Investors LP founder David Ganek asked the Second Circuit on Friday to rethink its October dismissal of his claim that a 2010 insider-trading raid violated his rights, saying evidence used to justify the raid was fabricated and shouldn't be shielded by probable cause established from other information.
October 17, 2017
The Second Circuit on Tuesday tossed Level Global Investors LP founder David Ganek's claims that then-U.S. Attorney Preet Bharara's 2010 insider trading raid violated his rights, saying there was probable cause for the search even without what Ganek calls falsified evidence.
April 06, 2017
Federal prosecutors told the Second Circuit on Wednesday that they didn't misstate the record during oral arguments in Level Global Investors LP founder David Ganek's suit alleging they used false information to obtain a search warrant against him, standing behind their comments that linked Ganek to an insider trading scheme.
April 03, 2017
Level Global Investors LP founder David Ganek again accused federal prosecutors of warping reality in his suit accusing them of using false information to obtain a search warrant against him, telling the Second Circuit on Friday that prosecutors' oral arguments falsely implicated him in an insider trading scheme.
March 24, 2017
Manhattan federal prosecutors told the Second Circuit on Friday they face an "enormous burden" if Level Global Investors LP founder David Ganek is allowed to take them to trial over search warrants obtained from allegedly false information, while Ganek's lawyer argued that the parade of horribles marches the other way.
January 03, 2017
Preet Bharara, the U.S. attorney for the Southern District of New York, and others involved in securing the search warrant for Level Global Investors and the property of its co-founder, David Ganek, recently told the Second Circuit that they had probable cause for the search, court documents show.
November 30, 2016
The National Association of Criminal Defense Lawyers urged the Second Circuit on Tuesday not to throw out Level Global Investors founder David Ganek's evidence-fabrication claims against U.S. Attorney Preet Bharara, calling the case an important vehicle for the public airing of important allegations of misconduct.
November 29, 2016
The National Association of Criminal Defense Lawyers on Monday urged the Second Circuit to keep alive Level Global Investors LP founder David Ganek's claims that prosecutors fabricated evidence when investigating his fund, saying suits like Ganek's act as a deterrent against prosecutorial misconduct.
November 21, 2016
Federal prosecutors accused of fabricating evidence to get a warrant to raid Level Global Investors LP's office in 2010 have provided no basis for the Second Circuit to throw out the claims against them, Level Global founder David Ganek said Friday, urging the court to keep his case alive.