About: SEC v. Rajaratnam

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SEC v. Rajaratnam, 622 F.3d 159 (2d Cir. 2010), is a United States Court of Appeals for the Second Circuit case in which defendants Raj Rajaratnam and Danielle Chiesi appealed a discovery order issued by a district court during a civil trial against them for insider trading filed by the Securities and Exchange Commission (SEC). The district court compelled the defendants to disclose to the SEC the contents of thousands of wiretapped conversations that were originally obtained by the United States Attorney's Office (USAO) and were turned over to the defendants during a separate criminal trial.

Attributes	Values
rdf:type	yago:WikicatUnitedStatesSecuritiesAndExchangeCommissionLitigation yago:Abstraction100002137 yago:Act100030358 yago:Attribute100024264 yago:Case107308889 yago:Condition113920835 yago:Event100029378 yago:Gossip107223170 yago:Happening107283608 yago:Informing107212190 yago:PsychologicalFeature100023100 yago:Report107217924 yago:YagoPermanentlyLocatedEntity yago:Safety114538472 yago:Scandal107223811 yago:Security114539268 yago:SpeechAct107160883 yago:State100024720 yago:WikicatFinancialScandals
rdfs:label	SEC v. Rajaratnam (en)
rdfs:comment	SEC v. Rajaratnam, 622 F.3d 159 (2d Cir. 2010), is a United States Court of Appeals for the Second Circuit case in which defendants Raj Rajaratnam and Danielle Chiesi appealed a discovery order issued by a district court during a civil trial against them for insider trading filed by the Securities and Exchange Commission (SEC). The district court compelled the defendants to disclose to the SEC the contents of thousands of wiretapped conversations that were originally obtained by the United States Attorney's Office (USAO) and were turned over to the defendants during a separate criminal trial. (en)
name	SEC v. Rajaratnam (en)
dcterms:subject	United States Court of Appeals for the Second Circuit cases Financial scandals U.S. Securities and Exchange Commission litigation United States criminal discovery case law 2010 in United States case law
Wikipage page ID	34570046 (xsd:integer)
Wikipage revision ID	1124306909 (xsd:integer)
Link from a Wikipage to another Wikipage	Bartnicki v. Vopper Denny Chin United States Court of Appeals for the Second Circuit Insider trading Interlocutory appeal United States Court of Appeals for the Second Circuit cases Financial scandals Galleon Group Gerard E. Lynch U.S. Securities and Exchange Commission litigation Telephone tapping United States criminal discovery case law Hedge fund Joint defense privilege Discovery (law) 2010 in United States case law Civil discovery under United States federal law Danielle Chiesi Omnibus Crime Control and Safe Streets Act of 1968 Raj Rajaratnam Reena Raggi Writ of Mandamus Writ of mandamus United States Attorney's Office F.3d Securities and Exchange Commission
Link from a Wikipage to an external page	https://www.scribd.com/doc/26631796/Judge-Rakoff-Order-in-Galleon-Case https://scholar.google.com/scholar_case%3F&hl=en&as_sdt=2,5&as_vis=1&case=5730664764872591612&scilh=0 https://www.law.cornell.edu/uscode/18/2510.html https://www.leagle.com/decision/infco20100929000t.xml https://www.sec.gov/litigation/complaints/2009/comp21255.pdf http://www.leagle.com/xmlResult.aspx%3Fxmldoc=in%20fco%2020100929000t.xml&docbase=cslwar3-2007-curr
sameAs	SEC v. Rajaratnam SEC v. Rajaratnam SEC v. Rajaratnam SEC v. Rajaratnam
dbp:wikiPageUsesTemplate	dbt:Reflist dbt:Short_description dbt:Usc dbt:Use_mdy_dates dbt:Infobox_court_case
citations	25920.0 (second)
court	United States Court of Appeals for the Second Circuit
full name	Securities and Exchange Commission v. Raj Rajaratnam, Danielle Chiesi, Galleon Management, LP, Ali Hariri, Ali T. Far, Anil Kumar, Choo-Beng Lee, David Plate, Deep Shah, Far & Lee LLC, Gautham Shankar, Mark Kurland, New Castle Funds LLC, Rajiv Goel, Robert Moffat, Roomy Khan, S2 Capital Management, LP, Schottenfeld Group LLC, Spherix Capital LLC, Steven Fortuna, Zvi Goffer (en)
judges	Raggi, Lynch, and Chin, Circuit Judges (en)
has abstract	SEC v. Rajaratnam, 622 F.3d 159 (2d Cir. 2010), is a United States Court of Appeals for the Second Circuit case in which defendants Raj Rajaratnam and Danielle Chiesi appealed a discovery order issued by a district court during a civil trial against them for insider trading filed by the Securities and Exchange Commission (SEC). The district court compelled the defendants to disclose to the SEC the contents of thousands of wiretapped conversations that were originally obtained by the United States Attorney's Office (USAO) and were turned over to the defendants during a separate criminal trial. The Second Circuit court held that although it is lawful to order such a disclosure, and the SEC indeed had a right to access the conversations in preparation for the civil trial, the district court exceeded its discretion by failing to limit the disclosure to conversations relevant to the current case. Citing the significant privacy implications of such a disclosure, the Second Circuit court granted a writ to vacate the discovery order, and remanded the case back to the district court. (en)
date decided	2010-09-29 (xsd:date)
opinions	The court held that while an order to compel the disclosure of wiretap communications is lawful, the district court exceeded its discretion in the current case because it failed to determine the legality of the wiretaps before issuing the order, and did not limit the disclosure to only relevant conversations. (en)
prov:wasDerivedFrom	wikipedia-en:SEC_v._Rajaratnam?oldid=1124306909&ns=0
page length (characters) of wiki page	15053 (xsd:nonNegativeInteger)
foaf:isPrimaryTopicOf	wikipedia-en:SEC_v._Rajaratnam
is Link from a Wikipage to another Wikipage of	Galleon Group Anil Kumar Raj Rajaratnam Rajat Gupta
is foaf:primaryTopic of	wikipedia-en:SEC_v._Rajaratnam

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