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The Galleon Group Case

DealBook's collection of documents and court filings in the Galleon Group insider trading case.

Rajaratnam Chiesi Superseding Indictment
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David Slaine Criminal Complaint
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S.E.C. Complaint Against David R. Slaine
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Judge Rakoff Order in Galleon Case
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Letter Re US V Rajaratnam and Chiesi (Filed Feb 9, 2010)
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U.S. Attorney's Office Response To Wiretap Complaint
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S.E.C. Submission in Galleon Case
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S.E.C.'s Request For Wiretap Evidence
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Justice Department Letter in Support of S.E.C.
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U.S. v. Rajaratnam Memorandum of Law
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Raj Rajaratnam's Court Response To S.E.C. Lawsuit
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Submission From Raj Rajaratnam Regarding Wiretap Issue
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Submission From Zvi Goffer
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Criminal Information Against Mark Kurland
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Chiesi's Objection To S.E.C.'s Request
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Indictment of Raj Rajaratnam and Danielle Chiesi
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New Delay of Indictment Against Mark Kurland and Robert Moffat
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Rajaratnam's Objection To S.E.C.'s Request
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New Delay of Indictment Against Rajiv Goel
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Bail Modification Letter From Raj Rajaratnam
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Brien Santarlas Criminal Information
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Criminal Indictments in Zvi Goffer Case
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Announcement by The U.S. Attorney in Manhattan
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Santarlas Brien Plea Agreement
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Anil Kumar Information
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Unsealed Court Filing Naming Rajaratnam in 1999 Intel Case
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Information On Richard Choo-Beng Lee
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Assistant F.B.I. Director's Remarks On Insider Charges
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Filing by Robert Moffat, Answering Charges in The Galleon Case
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Information On Roomy Khan
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Information On Steven Fortuna
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Information On Ali Far
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S.E.C.'s Amended Complaint in The Galleon Case
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Rajaratnam Motion To Unseal Old Roomy Khan Case
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Information On Gautham Shankar
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The Galleon Group Case

Rajaratnam Chiesi Superseding Indictment

David Slaine Criminal Complaint

S.E.C. Complaint Against David R. Slaine

Judge Rakoff Order in Galleon Case

Letter Re US V Rajaratnam and Chiesi (Filed Feb 9, 2010)

U.S. Attorney's Office Response To Wiretap Complaint

S.E.C. Submission in Galleon Case

S.E.C.'s Request For Wiretap Evidence

Justice Department Letter in Support of S.E.C.

U.S. v. Rajaratnam Memorandum of Law

Raj Rajaratnam's Court Response To S.E.C. Lawsuit

Submission From Raj Rajaratnam Regarding Wiretap Issue

Submission From Zvi Goffer

Criminal Information Against Mark Kurland

Chiesi's Objection To S.E.C.'s Request

Indictment of Raj Rajaratnam and Danielle Chiesi

New Delay of Indictment Against Mark Kurland and Robert Moffat

Rajaratnam's Objection To S.E.C.'s Request

New Delay of Indictment Against Rajiv Goel

Bail Modification Letter From Raj Rajaratnam

Brien Santarlas Criminal Information

Criminal Indictments in Zvi Goffer Case

Announcement by The U.S. Attorney in Manhattan

Santarlas Brien Plea Agreement

Anil Kumar Information

Unsealed Court Filing Naming Rajaratnam in 1999 Intel Case

Information On Richard Choo-Beng Lee

Assistant F.B.I. Director's Remarks On Insider Charges

Filing by Robert Moffat, Answering Charges in The Galleon Case

Information On Roomy Khan

Information On Steven Fortuna

Information On Ali Far

S.E.C.'s Amended Complaint in The Galleon Case

Rajaratnam Motion To Unseal Old Roomy Khan Case

Information On Gautham Shankar