United States Second Circuit

Evidence that insider passed inside information to lover, who passed the information to third party unbeknownst to the insider, is insufficient to convict insider of conspiracy to engage in insider trading with the third party under 18 USC 371.

Appellate Information

• Argued 01/29/2001
• Decided 03/29/2001
• Published 03/29/2001

Judges

• OAKES, Senior Circuit Judge:, Before OAKES, STRAUB and POOLER, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellees:
  
• Robert J. Anello, New York, NY, (Morvillo, Abramowitz, Grand, Iason & Silberberg, PC, of counsel), for Defendant-Appellant., James J. Benjamin, Jr., Assistant United States Attorney, New York, NY, (Mary Jo White, United States Attorney, Jamie L. Kogan, Assistant United States Attorney, of counsel), for Appellee.