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Paul G. Gardephe

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American judge (born 1957)
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(August 2023) (Learn how and when to remove this message)
Paul G. Gardephe
Senior Judge of theUnited States District Court for the Southern District of New York
Assumed office
August 9, 2023
Judge of theUnited States District Court for the Southern District of New York
In office
August 8, 2008 – August 9, 2023
Appointed byGeorge W. Bush
Preceded byCharles L. Brieant
Succeeded byJeannette Vargas
Personal details
Born1957 (age 68–69)
EducationUniversity of Pennsylvania (BA,MA)
Columbia University (JD)

Paul G. Gardephe (born 1957) is aseniorUnited States district judge of theUnited States District Court for the Southern District of New York.

Education and career

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Born inFitchburg, Massachusetts, Gardephe received aBachelor of Arts degree from theUniversity of Pennsylvania in 1979, aMaster of Arts degree from theUniversity of Pennsylvania in 1979, and aJuris Doctor fromColumbia Law School in 1982. He was alaw clerk to JudgeAlbert J. Engel Jr. of theUnited States Court of Appeals for the Sixth Circuit from 1982 to 1983. He was in private practice inNew York City from 1983 to 1987. He was anAssistant United States Attorney of the U.S. Attorney's Office, Southern District of New York from 1987 to 1992, and served as Chief of the Appeals Unit, Criminal Division in that office from 1992 to 1995. From 1995 to 1996, Gardephe held the position of Senior litigation counsel, in the U.S. Attorney's Office, Southern District of New York.

He worked in theTime Inc. Law Department from 1996 to 2003, first as associate general counsel until 1998, then deputy general counsel for litigation from 1998 to 2000, then vice president and deputy general counsel from 2000 to 2003. He was also a consultant (special counsel) for the Office of the Inspector General of theUnited States Department of Justice from 1996 to 2000 and from 2001 to 2003. He returned to private practice from 2003 to 2008 as partner atPatterson Belknap, eventually heading the litigation department.[1]

Federal judicial service

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On April 29, 2008, Gardephe was nominated by PresidentGeorge W. Bush to a seat on theUnited States District Court for the Southern District of New York vacated byCharles L. Brieant. Gardephe was confirmed by theUnited States Senate on July 17, 2008, and received his commission on August 8, 2008. He assumedsenior status on August 9, 2023.[2]

Notable cases

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  • In 2014, he presided over the trial ofMathew Martoma, a formerportfolio manager forhedge fund SAC Capital Advisers, who was convicted by a unanimous jury verdict on 6 February 2014 for carrying out what federal prosecutors called the most profitable insider-trading scheme in U.S. history. On 8 September 2014, Gardephe sentenced Martoma to 9 years in prison, and ordered him to pay nearly $9.4 million. The judge acknowledged Martoma's community charitable work and history of helping others, and the filing of more than 100 letters to the court from supporters, but said he had gone for "one big score" and now had "to deal with the fallout." Martoma's lawyers said they would be appealing the February 6, 2014 conviction.[3] In August 2017, a divided panel of theUnited States Court of Appeals for the Second Circuit upheld the conviction.[4]
  • "Months before his arrest in late 2012,Gilberto Valle, then a New York police officer, sat at his computer, hiding behind fictional online identities and exchanging messages about abducting, torturing, killing and eating women... There may not have been a more sensational trial in Manhattan in recent years than that of Mr. Valle, who came to be widely known as the cannibal cop. He was convicted of kidnapping conspiracy in March 2013 after prosecutors persuaded a jury that he was plotting actual abductions with others in one of the darkest corners of the Internet... In June, the judge, Paul G. Gardephe of Federal District Court, overturned Mr. Valle's conspiracy conviction, saying the evidence supported his contention that he was engaged in only "fantasy role-play." The government appealed, asking that the conviction be reinstated; but the Court ruled 2-1 on December 3, 2015 to uphold Judge Gardephe's ruling overturning the guilty verdict.[5]

References

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  1. ^"Faculty profile".Columbia Law School. Retrieved16 January 2018.
  2. ^Paul G. Gardephe at theBiographical Directory of Federal Judges, a publication of theFederal Judicial Center.
  3. ^"Nine years prison term given to ex SAC manager". CNBC. 8 September 2014. Retrieved8 September 2014.
  4. ^Note,Recent Case: Second Circuit Redefines Personal Benefit Requirement for Insider Trading, 132Harv. L. Rev. 1730 (2019).
  5. ^WEISER, BENJAMIN (April 16, 2015)."Gilberto Valle, Ex-New York Police Officer, Talks About His Cannibalism Fantasies in Film".New York Times.

Sources

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Preceded byJudge of theUnited States District Court for the Southern District of New York
2008–2023
Succeeded by
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