San Francisco / New York / Cambridge / Brooklyn / New York City / /
Company
Amerindo U.K. / Business Investment Company / Royal Dutch Petroleum Co. / Bear Stearns & Co. / Amerindo U.S. / Advisors Inc. / National Australia Bank Ltd. / Needham / Amerindo Investment Advisors Inc. / Morrison / Amerindo Management Inc. / /
Country
United States / Panama / United Kingdom / Luxembourg / /
Currency
USD / /
Event
Judicial Event / Person Communication and Meetings / Business Partnership / /
Facility
United States District Court / /
IndustryTerm
bank account / law.5 / personal bank account / technology market crash / biotechnology stocks / deceptive device / /
Organization
United States District Court for the Southern District of New York / District Court / Supreme Court / Small Business Administration / Department of Justice / federal government / Vilar / Securities and Exchange Commission / U.S. Treasury / /
Person
ALAN TANAKA / ALBERTO VILAR / Victoria B. Eiger / VIVIAN SHEVITZ / BENJAMIN A. NAFTALIS / Sarah E. Paul / ALAN DERSHOWITZ / Susan C. Wolfe / Richard J. Sullivan / Nathan Z. Dershowitz / Katherine Polk Failla / JANE SIMKIN SMITH / Joanna Eftichyiou / Lily Cates / JOSÉ A. CABRANES / Gary Alan Tanaka / JUSTIN ANDERSON / /
Position
Attorney / counsel / Circuit Judge / Assistant United States Attorneys / investment adviser / Judge / adviser / /
[removed]cr(L), [removed]cr(CON), [removed]cr(CON) United States v. Vilar, et al. UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2013