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UNITED STATES v MARTHA STEWART and PETER BACANOVIC Click to find out why . . .



Keywords & Phrases
CaseNo: USVMSAPB255611, CourtName: MISC 5, Plaintiff: UNITED STATES, State: DE Delaware, UniqueCaseRef: LCD>USVMSAPB255611, Stewart, York, Investigations, Martha Stewart, Imclone, Shares, Stewart Sold, Clients, Touether, Sheet, Stock, Spoke, Sam, Account, Phone Message, Kmart, Breakfast, Portfolio, Waksal Shares, Securities, Proceeding, Basis, Grand Jury Charges , ContentID: 120255248

Case Documents
1 2003-03-20 INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 132524
44 pages
PDF
Total Documents: 1 document , 44 pages
Price: $ 19.95


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1 . INDICTMENT

EXTRACTED KEY WORDS
YORK
INVESTIGATIONS
MARTHA STEWART
IMCLONE
SHARES
STEWART SOLD
CLIENTS
TOUETHER
SHEET
STOCK
SPOKE
SAM
MEETING
ACCOUNT
PHONE MESSAGE
KMART
BREAKFAST
PORTFOLIO
WAKSAL SHARES
SECURITIES
PROCEEDING
BASIS
GRAND JURY CHARGES
DEFENDANTS
UNITED        STATES              DISTRICT          COURT
SOUTHERN               DISTRICT             OF  NEW  YORK
-----------------x

UNITED         STATES             OF  AMERICA                             :

                         -  v.  -                                                        INDICTMENT

MARTHA  STEWART                     and                                   :              03  cr.
PETER  BACANOVIC,

                        Defendants.
-----------------x

                                                               COUNT  ONE

                                         (Conspiracy           to  Obstruct             Justice,
                               Make  False  Statements,                   and  Commit  Perjury)

                         The  Grand  Jury  charges:

                                                              Backsround

                         1.         At  all  times  relevant                       to  this        

STEWART,               the       defendant,            was  chairman               of  the  board 

and  chief               executive              officer        of  Martha            Stewart       

Inc.        ("MSLO")  .  MSLO  was  a  corporation                                     organized   

of  Delaware                    with      its  principal           executive               and 

offices           located                at  11  West  42"6  Street,                   New  York, 

was  engaged                    in  businesses               spanning           four  major  areas:

of  magazines                    and  books;  television                        production;        

internet               and  catalog               sales.         MSLO's  products                  

Stewart"               brand  name.                MSLO's        common  stock  was  listed        

on  the  New  York  Stock  Exchange                                 (VYSE"),               a 

exchange                located           in  New  York,  New  York,                     under  the


                   2.       Prior           to  forming       MSLO,  MARTHA  STEWART  had  been
SNIPPETS:
  • Defendants.
  • The Grand Jury charges:
  • New York, New York.
  • basis.
  • proceeding.
  • securities.
  • clients of PETER BACANOVIC.
  • BACANOVIC, on December 27, 2001, and STEWART sold her ImClone
  • of the Waksal Shares.
  • portfolio.
  • STEWART and BACANOVIC had made no such decision.
  • MARTHA STEWART and PETER BACANOVIC met for breakfast.
  • Kmart.
  • was a phone message from BACANOVIC on December 27,
  • account.
  • i:' Did ImClone come up in the meeting at all?
  • She had asked me if I had spoken to Sam, and I said,
  • And when you spoke with her in any of these
  • stock was?
  • touether.
  •    |