District Court, S.D. New York January 6, 2014, No. 12 Cr. 973(PGG) (United States v. Martoma)

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United States · · · 06-01-2014

ORDER

PAUL G. GARDEPHE, District Judge:

In this insider trading case, Defendant Mathew Martoma is charged with conspiracy to commit securities fraud in violation of 18 U.S.C. § 371, and with two counts of securities fraud in violation of 15 U.S.C. §§ 783(b) and 78ff, 17 C.F.R. §§ 240.10b-5 and 240.10b5-2, and 18 U.S.C. § 2. (Superseding Indictment (Dkt. No.

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