1
He also testified at Rajaratnam's insider-trading trial in the same courthouse a year ago.
2
A hearing is scheduled for Abu Ghaith's case on Monday in the same courthouse.
3
Salmaan Siddiqui of McLean, Virginia, told a different federal judge a similar story on Wednesday in the same courthouse.
4
Jurors spent six days last year deliberating the same case in the same courthouse before O'Neill declared they were deadlocked.
5
He was indicted in the same courthouse last week on fraud charges in connection with a Manhattan fast-food restaurant he partly owned.
6
Lawyers for Gupta were expected to face off against the U.S. Securities and Exchange Commission in the same courthouse later on Thursday.
7
Another former Credit Suisse trader, Salmaan Siddiqui of Virginia, also pleaded guilty to the same criminal charge in the same courthouse on Wednesday.
8
The trial comes a month after a jury in the same courthouse convicted Michael Steinberg, another SAC portfolio manager, on insider trading charges.
9
Rajaratnam will go to trial in the same courthouse in lower Manhattan where Bernard Madoff pleaded guilty two years ago to a multibillion-dollar swindle.
10
Rajaratnam was convicted by a jury in the same courthouse 13 months ago, largely on evidence gathered through court-approved FBI wiretaps of his phone conversations.
11
On Tuesday, in the same courthouse, plaintiffs suing over lost vehicle value and accidents that occurred before GM's 2009 bankruptcy will ask the 2nd U.S.
12
Three years after jurors in the same courthouse convicted Raj Rajaratnam, 57, for an insider trading scheme that resulted in $63.8 million in illicit profit.
