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Browse: Home / Bail

Bail

Prosecutors Seek to Revoke Shkreli’s Bail, Citing Post About Clinton – The New York Times

By Securities Docket on September 8, 2017, 7:23 am

Martin Shkreli’s social-media habits have once again gotten him in serious trouble: A post of his about Hillary Clinton set off a Secret Service investigation and a request from federal prosecutors to revoke his bail because he poses “a risk of danger to the community.” Prosecutors told the federal judge overseeing Mr. Shkreli’s case that […]

Posted in Criminal, Top | Tagged Bail, Shkreli

Gupta to Remain Free Pending Insider Appeal

Gupta to Remain Free Pending Insider Appeal

By Securities Docket on December 5, 2012, 2:37 pm

Second Circuit rules Gupta can stay out of prison while his appeal is heard.

Posted in Criminal, Top | Tagged Appeals, Bail, Insider Trading

Insider trading scam: US prosecutors oppose Rajat Gupta's plea to remain free on bail

Insider trading scam: US prosecutors oppose Rajat Gupta’s plea to remain free on bail

By Securities Docket on November 27, 2012, 1:48 pm

DOJ claims Gupta “poses a risk of flight” and has “demonstrated disrespect for the law and capacity for deceit.”

Posted in Criminal, Top | Tagged Bail, Sentencing

Raj Rajaratnam Loses Bid For Bail Pending Appeal

Raj Rajaratnam Loses Bid For Bail Pending Appeal

By Securities Docket on December 1, 2011, 9:12 pm

Second Circuit denies Rajaratnam’s request to remain free on bail while court considers appeal.

Posted in Criminal, Top | Tagged Bail, Insider Trading

Canada: Drabinsky bail hearing delayed

Canada: Drabinsky bail hearing delayed

By Securities Docket on October 7, 2011, 11:10 am

Garth Drabinsky to remain in prison as bail hearing delayed.

Posted in Criminal, Global, Top | Tagged Bail, Canada

Prosecutors to Seek Extraordinary Leniency for DiPascali in Madoff Case

Prosecutors to Seek Extraordinary Leniency for DiPascali in Madoff Case

By Securities Docket on February 22, 2010, 10:04 pm

Prosecutors detail DiPascali Jr.’s substantial assistance and are expected to request leniency in sentencing.

Posted in Criminal | Tagged Bail, Prosecutors, Sentencing

Canada: Former Livent Executives Granted Further Bail Extensions Pending Appeal

Canada: Former Livent Executives Granted Further Bail Extensions Pending Appeal

By Securities Docket on February 12, 2010, 2:10 pm

Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.

Posted in Criminal, Global | Tagged Accounting, Bail, Canada, Financial Fraud

DiPascali Finally Released on Bail to Help Track Madoff Associates

DiPascali Finally Released on Bail to Help Track Madoff Associates

By Securities Docket on February 12, 2010, 1:42 pm

Judge Sullivan finally agrees to requests of both prosecution and defense for bail for DiPascali.

Posted in Criminal | Tagged Bail, Financial Fraud, Madoff

Judge Denies Rajaratnam's Request for Bail Reduction

Judge Denies Rajaratnam’s Request for Bail Reduction

By Amanda Harding on January 14, 2010, 8:24 am

Court denies latest request to reduce Galleon founder’s $100 million bail.

Posted in Criminal | Tagged Bail, Insider Trading

Stanford Will Appeal Most Recent Denial of Bail

Stanford Will Appeal Most Recent Denial of Bail

By Securities Docket on January 7, 2010, 4:10 pm

Stanford to appeal bail ruling to Fifth Circuit.

Posted in Criminal | Tagged Appellate, Bail

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