 6 |
Filed: 12/13/2012, Entered: 12/13/2012 |
Rule 5 (c)(3) Documents Received |
| 5 |
Filed: 11/26/2012, Entered: None |
|
|
PRB APPEARANCE Bond Entered as to Mathew Martoma in amount of $5,000,000. Co-signed by 3 financially responisble person. Secured by $2,000,000 cash or property. Travel restricted to SDNY, EDNY, Florida (All Districts), District of Massachusetts, District of New Jersey. Surrender travel documents (& no new applications), as well as those of his minor children. Regular pretrial supervision. Deft to be released on own signature as well as his wife's; Remaining conditions to be met by 12/3/12 for 2 other FRP's; 12/10/12 to post cash or property security for bond.(gq) (Entered: 11/26/2012)
|
| 4 |
Filed: 11/26/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Charles A. Stillman, James Alfred Mitchell appearing for Mathew Martoma. (gq) (Entered: 11/26/2012)
|
| 3 |
Filed: 11/20/2012, Entered: None |
 |
|
Order to Unseal Case as to Mathew Martoma...that the Complaint in the above-captioned action be unsealed and remain unsealed, pending further order of the Court. (Signed by Magistrate Judge Debra C. Freeman on 11/20/2012)(gq) (Entered: 11/20/2012)
|
 1 |
Filed: 11/19/2012, Entered: None |
|
|
SEALED COMPLAINT as to Sealed Defendant 1 (1) in violation of 18 U.S.C. 371; 15 U.S.C. 78j(b), 78ff; 17 C.F.R. 240.10b-5. (Signed by Magistrate Judge Debra C. Freeman) (gq) (Entered: 11/20/2012)
|
Update
Alerts
Jump