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The Galleon Group Case
DealBook's collection of documents and court filings in the Galleon Group insider trading case.
Letter Re US v Rajaratnam and Chiesi (Filed Feb 9, 2010)
Letter from John Dowd, lawyer for Raj Rajaratnam, to the court dated Feb. 9, 2010.
From: DealBook
Rajaratnam Chiesi Superseding Indictment
Criminal superseding indictment against Raj Rajaratnam and Danielle Chiesi
From: DealBook
Judge Rakoff Order in Galleon Case
Judge Rakoff's order forcing defendants in the Galleon Group insider trading case to turn over wiretap information to the S.E.C.
From: DealBook
David Slaine Criminal Complaint
Criminal Complaint Against David Slaine, a former hedge fund manager who is now cooperating in the massive insider trading case centered on the Galleon Group and other hedge fund traders.
From: DealBook
S.E.C. Complaint Against David R. Slaine
S.E.C. Charges David Slaine with insider trading.
From: DealBook
Submission From Raj Rajaratnam Regarding Wiretap Issue
Submission on behalf of Raj Rajaratnam to Judge Jed S. Rakoff disclosing the S.E.C. may have received confidential wire tap information in December in the Galleon Group insider trading ca...
From: DealBook
S.E.C. Submission in Galleon Case
Submission from the Securities and Exchange Commission to Judge Jed S. Rakoff regarding confidential wire tap information in the Galleon Group insider trading case.
From: DealBook
Submission From Zvi Goffer
Submission on behalf of Zvi Goffer to Judge Jed S. Rakoff disclosing the S.E.C. may have received confidential wire tap information in December in the Galleon Group insider trading case.
From: DealBook
U.S. v. Rajaratnam Memorandum of Law
Memorandum in support of motion for protective order to prohibit disclosure of wiretap evidence.
From: DealBook
Chiesi's Objection to S.E.C.'s Request
Danielle Chiesi's objection to the S.E.C.'s request for wiretap evidence.
From: DealBook
Rajaratnam's Objection to S.E.C.'s Request
Raj Rajaratnam's objection to S.E.C.'s request for wiretap evidence.
From: DealBook
Justice Department Letter in Support of S.E.C.
Justice Department's letter in support of S.E.C.'s request for wiretap evidence.
From: DealBook
S.E.C.'s Request for Wiretap Evidence
S.E.C.'s letter requesting wiretapping evidence.
From: DealBook
Criminal Information Against Mark Kurland
Criminal Information against Mark Kurland, the former hedge fund manager who pleaded guilty to insider trading in the wide-ranging Galleon case.
From: DealBook
