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Witness List for Rajat K. Gupta Trial

Witness List for Rajat K. Gupta Trial

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Published by: DealBook on May 17, 2012
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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK-----------------------------------x:UNITED STATES OF AMERICA,::- v. -::S1 11 Cr. 907 (JSR)RAJAT K. GUPTA,::Defendant.::-----------------------------------xGOVERNMENT’S PROPOSED EXAMINATION OF PROSPECTIVE JURORSPREET BHARARAUnited States Attorney for theSouthern District of New YorkAttorney for the United Statesof America REED BRODSKYRICHARD TARLOWEAssistant United States Attorneys- Of Counsel -
Case 1:11-cr-00907-JSR Document 74 Filed 05/16/12 Page 1 of 15
 
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK-----------------------------------x:UNITED STATES OF AMERICA,:- v. -:S1 11 Cr. 907 (JSR)RAJAT K. GUPTA,:Defendant.:-----------------------------------xGOVERNMENT’S PROPOSEDEXAMINATION OF PROSPECTIVE JURORSThe Government respectfully requests that the Courtinclude the following questions in its examination of prospectivejurors pursuant to Rule 24(a) of the Federal Rules of CriminalProcedure. The Court is requested to pursue more detailedquestioning if a particular juror’s answer reveals that furtherinquiry is appropriate and, in such instance, to conclude with aninquiry as to whether the particular fact or circumstance wouldinfluence the juror in favor of or against either the Governmentor the defendants.A. Introduction1. This is a criminal case. The defendant RAJAT K.GUPTA is charged with federal crimes in an Indictment filed by agrand jury sitting in this District. The indictment is notevidence. It simply contains the charges that the Government isrequired to prove to the satisfaction of the jury beyond areasonable doubt. I would now like to summarize the charges inthis case in order to determine whether there is anything about
Case 1:11-cr-00907-JSR Document 74 Filed 05/16/12 Page 2 of 15
 
the nature of this case that may make it difficult orinappropriate for any of you to serve on the jury.2. The Indictment contains a total of six counts.You will hear a lot more about these charges in the coming days,but let me now provide you with a brief summary of theallegations in this case.Count One of the Indictment charges that RAJAT K. GUPTAconspired to violate the federal law that makes it unlawful tocommit securities fraud. More specifically, Count One chargesthat RAJAT K. GUPTA joined in an agreement or understanding withRaj Rajaratnam and others to disclose material, nonpublicinformation, referred to as Inside Information, about GoldmanSachs, Procter & Gamble, and the J.M. Smucker Company, inviolation of GUPTA’s duties of trust and confidence.Counts Two through Six of the Indictment charge thatRAJAT K. GUPTA committed securities fraud by disclosing InsideInformation to Raj Rajaratnam and others who then traded orcaused others to trade securities on the basis of the InsideInformation.3.Does any juror have any personal knowledge of thecharges in the Indictment in this case? Has any juror read orheard anything about this case? If so, is there anything such ajuror has read or heard that would cause him or her to feel that2
Case 1:11-cr-00907-JSR Document 74 Filed 05/16/12 Page 3 of 15

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