District Court, E.D. New York May 12, 2000, 1:99-cv-00332 (United States v. Falcone)
Also known as
United States · · · 12-05-2000
MEMORANDUM AND ORDER
PLATT, District Judge.
On November 1, 2, 3, 4, 8 and 9, 1999 the defendant, Joseph Falcone, was tried before a jury, culminating in a guilty verdict for insider trading in violation of 15 U.S.C.A. § 788(b) and 17 C.F.R. § 240.10b-5.
Read the full text
This document is published by courtlistener.com.
Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.
Sign in to Moonlit