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15 Facts About Sergey Aleynikov

1.

Around 1990, Sergey Aleynikov emigrated from the Soviet Union to the United States.

2.

Sergey Aleynikov left to join Misha Malyshev's Teza Technologies, a competing high-frequency trading firm which offered to triple his pay.

3.

In May 2010, Sergey Aleynikov founded Omnibius, LLC, a consulting services firm for financial clients.

4.

Sergey Aleynikov was accused by the FBI of improperly copying computer source code that performs "sophisticated, high-speed and high-volume trades on various stock and commodity markets", as described by Goldman.

5.

Sergey Aleynikov acknowledged downloading some source code, but maintained that his intent was to collect exclusively open-source software that is not proprietary to his then-employer.

6.

Sergey Aleynikov argued that the acts he was accused of did not constitute a crime.

7.

In December 2010, Sergey Aleynikov had a jury trial in the United States District Court for the Southern District of New York.

8.

Three weeks before sentencing, Sergey Aleynikov was incarcerated on request of the government, as he was judged to be more of a flight risk after separating from his wife.

9.

In March 2011, Sergey Aleynikov appealed the conviction, asking the Second Circuit to review the District Court's decision denying his original motion to dismiss the indictment for failure to state a claim.

10.

On September 27,2012, Sergey Aleynikov pleaded not guilty to all state charges and rejected the prosecutors' plea offer of accepting a single count offense and serving no jail time.

11.

On July 6,2015, Justice Daniel P Conviser dismissed the two remaining charges finding that, as a matter of law, Aleynikov did not violate the statute, and no rational jury could convict him of those charges.

12.

On January 24,2017, Sergey Aleynikov's conviction was reinstated by the First Department of the Appellate Division of the New York Supreme Court.

13.

Mr Sergey Aleynikov was twice placed in jeopardy for the same offense.

14.

Sergey Aleynikov was acquitted in federal court because the source code copy he made was not tangible and convicted in state court because it was tangible.

15.

Sergey Aleynikov sued the FBI agents who arrested him for malicious prosecution.