Created by DealBook

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

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

Rajaratnam Chiesi Superseding Indictment

Judge Rakoff Order in Galleon Case

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

David Slaine Criminal Complaint

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

Submission From Raj Rajaratnam Regarding Wiretap Issue

S.E.C. Submission in Galleon Case

Submission From Zvi Goffer

U.S. v. Rajaratnam Memorandum of Law

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

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

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

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

Criminal Information Against Mark Kurland

Criminal Indictments in Zvi Goffer Case

New Delay of Indictment Against Rajiv Goel

New Delay of Indictment Against Mark Kurland and Robert Moffat

Anil Kumar Information

Indictment of Raj Rajaratnam and Danielle Chiesi

Bail Modification Letter From Raj Rajaratnam

Brien Santarlas Criminal Information

Santarlas Brien Plea Agreement

Filing by Robert Moffat, Answering Charges in the Galleon Case

Unsealed Court Filing Naming Rajaratnam in 1999 Intel Case

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

Rajaratnam Motion to Unseal Old Roomy Khan Case

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

Announcement by the U.S. Attorney in Manhattan

Information on Steven Fortuna

Information on Richard Choo-Beng Lee

Information on Gautham Shankar

Information on Ali Far

Information on Roomy Khan

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