Legal Opinion
United States v. ReBrook
District Court, S.D. West Virginia
Decided October 26, 1993No. Crim. 2:93-00151PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HADEN, Chief Judge.
Pending are Defendant’s two motions to dismiss the indictment, filed pursuant to the provisions of Rule 12(b)(2), Fed.R.Grim.P., on September 10, 1993 and September 22, 1993. Defendant is charged in a two-count indictment filed June 17, 1993, with wire fraud and insider trading arising from his alleged misuse of confidential information he purportedly gained by virtue of his position as lawyer for the West Virginia Lottery to purchase certain publicly traded stocks and advise others to do so. Defendant contends the indictment is legally…
2Cases cited29 opinions
- Neil v. BiggersSupreme Court of the United States · 1972
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Hamling v. United StatesSupreme Court of the United States · 1974
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- McNally v. United StatesSupreme Court of the United States · 1987
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3Cited by6 opinions
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
- Fed. Sec. L. Rep. P 98,794 United States of America v. William Edward Rebrook, IIICourt of Appeals for the Fourth Circuit · 1995
- United States v. ReBrookDistrict Court, S.D. West Virginia · 1994
- Georgion v. Bank of America CorporationDistrict Court, W.D. North Carolina · 2025
1 more not listed; retrieve them via the Exa API.