Legal Opinion

Securities and Exchange Commission v. Robert E. Brennan

Court of Appeals for the Second Circuit

Decided October 26, 2000No. 1999Published

1Opinion of the Court

230 F.3d 65 (2nd Cir. 2000)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,

v.

ROBERT E. BRENNAN, Defendant-Appellant.

Docket No. 00-6128

August Term, 1999

UNITED STATES COURT OF APPEALS

FOR THE SECOND CIRCUIT

Argued: August 9, 2000

Decided: October 26, 2000

Appeal from an order of the United States District Court for the Southern District of New York (Richard Owen, Judge), requiring defendant, a debtor in bankruptcy, to repatriate the assets of an offshore asset protection trust and deposit those assets in the registry of the Court. On appeal, defendant argues, inter alia, that the order…

Also in this document: Dissent.

2Cases cited18 opinions

  1. Baxter v. PalmigianoSupreme Court of the United States · 1976
  2. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  3. Thomas v. RoachCourt of Appeals for the Second Circuit · 1999
  4. Federal Trade Commission v. Affordable Media, LLCCourt of Appeals for the Ninth Circuit · 1999
  5. In Re Baldwin-United Corporation Litigation. Vincent Erti, Joseph and Elizabeth Chupko, George and Margaret Ledney, William Neil Aicholtz and Janet Aicholtz and Genevieve Novicky on Behalf of Themselves and All Others Similarly Situated v. Paine Webber Jackson & Curtis, Inc., Paine Webber Group, Inc., Paine Webber, Inc., Pwjc Insurance Sales, Inc., Planco Inc., Donald B. Marron and Donald E. Nickelson, Paine Webber Group, Inc., Paine Webber Incorporated and Pwjc Insurance Sales, Inc., Third-Party-Plaintiffs-Appellees v. Baldwin-United Corporation and D.H. Baldwin Company, Third-Party-Defendants-AppellantsCourt of Appeals for the Second Circuit · 1985

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