‘Enforcement 40’ for 2020
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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 […]
By Securities Docket on December 5, 2012, 2:37 pm
Second Circuit rules Gupta can stay out of prison while his appeal is heard.
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.”
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.
By Securities Docket on October 7, 2011, 11:10 am
Garth Drabinsky to remain in prison as bail hearing delayed.
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.
By Securities Docket on February 12, 2010, 2:10 pm
Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.
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.
By Amanda Harding on January 14, 2010, 8:24 am
Court denies latest request to reduce Galleon founder’s $100 million bail.