PRESS
COPY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Sees gb L Haan ate Haste Hae
AFFIRMATION
UNITED STATES OF AMERICA
09 Mag. 2306
i
RAJIV GOEL,
Defendant . :
SEE se eee ge gE EEO Hag
STATE OF NEW YORK )
COUNTY OF NEW YORK 2 8s.t
SOUTHERN DISTRICT OF NEW YORK )
Joshua Klein, pursuant to Title 28, United states Code,
Section 1746, hereby declares under penalty of perjury:
1. aman Assistant United States Attorney in the
Office of Preet Bharara, United States Attorney for the Southern
District of New York. I submit this affirmation in support of an
application for an extension of the order of continuance of the
time within which an indictment or information would otherwise
have to be filed, pursuant to Title 18, United States Code,
Section 3161(h) (7) (A).
2. The defendant was charged with violations of Title
15, U.S.C. §§ 78j(b) and 78ff, and Title 17, C.F.R. §§ 240.10b-5
and 240.10b5-2, and Title 18, U.S.C. § 371, in a complaint dated
October 15, 2009. The defendant was arrested and presentedbefore Magistrate Judge Frank Maas on October 29, 2009, and was
released on the condition that he execute a $750,000 personal
recognizance bond, to be co-signed by the defendant's wife, and
further secured by $100,000 in cash or property, that he limit
his travel to the Southern and Eastern Districts of New York, the
District of New Jersey and the states of California and Ohio,
that he surrender all travel documents, and that he submit to
regular Pretrial Services supervision. Goel had initially been
arrested on the above-referenced Complaint in the Northern
District of California. Accordingly, upon the setting of the
bond in this District, Judge Maas exonerated the personal
recognizance bond that Goel had signed in the Northern District
of California when he was arrested in that District.
3. At the initial presentment counsel for the
defendant consented to a waiver of his client’s right pursuant to
Rule 5 of the Federal Rules of Criminal Procedure to a
preliminary hearing within 30 days of the initial appearance.
Accordingly, under the Speedy Trial Act the Government initially
had until November 16, 2009, within which to file an indictment
or information.*
+ As mentioned above, Defendant Goel was not presented in
this District until October 29, 2003. Nevertheless, the parties
agreed at that time that the preliminary hearing date for Goel
would be waived until November 16, 2009, instead of a later date,
so that his case would be calendared together with those of his
co-defendants.4.. On November 16, 2009, Magistrate Judge Michael H.
Dolinger, upon the application of the Government and consent of
the defendant, granted an order of continuance extending the date
within which the Government must file an indictment or
information to December 16, 2009.
5. On December 16, 2009, Magistrate Judge James Cc.
Francis, IV, upon the application of the Government and consent
of the defendant, granted an order of continuance extending the
date within which the Government must file an indictment or
information to January 15, 2010.
6. Since the arrest of defendant Goel, David Zornow,
Esq., counsel for Goel, has had communications with me and my
colleagues, Assistant United States Attorney Jonathan Streeter
and Special Assistant United States Attorney Andrew Michaelson,
regarding a possible disposition of this case. Those discussions
are ongoing.
7. Therefore, the Government is requesting a 30-day
extension of the order of continuance until February & 010, to
continue the foregoing discussions and reach a possible
disposition of this case. I have spoken to counsel for the
defendant who has specifically consented to this request. Deputy
Chief of the Criminal Division Andrew Dember has also approved
this request.8. For the reasons stated above, the ends of justice
served by the granting of the requested continuance outweigh the
best interests of the public and defendant in a speedy trial.
I declare under penalties of perjury that the foregoing
is true and correct, pursuant to 28 U.S.C. § 1746.
Dated: = New York, New York
January 15, 2010
Assigtant United states Attorney