District Court, S.D. New York January 11, 2002, 01 CRIM. 258(LAK) (United States v. Ballesteros Gutierrez)

Also known as

United States · · · 11-01-2002

MEMORANDUM OPINION

KAPLAN, District Judge.

Defendant in this insider trading case moves

in limine

to exclude evidence of trading activity by persons other than the defendant and to redact the indictment accordingly as well as for a bill of particulars.

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