Legal Opinion
United States v. Gentile
District Court, D. New Jersey
Decided January 30, 2017No. Civil Action No.: 16-cr-155 (JLL)PublishedCited by 4 opinions
1Opinion of the Court
OPINION
LINARES, District Judge.
This matter comes before the Court by way of Defendant Guy Gentile’s Motion to Dismiss the Indictment (ECF No. 14(“Def Mov. Br.”)). The Government has submitted opposition (ECF No. 19 (“Gov. Opp. Br.”)), which Defendant has replied to. (ECF No. 23 (“Def. Rep. Br.”)). The Court decides this matter after hearing oral argument on December 21, 2016. (ECF Nos. 29, 31). For the reasons set forth below, the Court grants Defendant’s Motion to Dismiss.
I. BACKGROUND
Defendant was indicted for securities fraud violations in connection with “pump- and-dump scheme[s],” that…
2Cases cited12 opinions
- Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
- Kaiser Aluminum & Chemical Corp. v. BonjornoSupreme Court of the United States · 1990
- Toussie v. United StatesSupreme Court of the United States · 1970
- Hughes Aircraft Co. v. United States Ex Rel. SchumerSupreme Court of the United States · 1997
- United States v. Raymond M. MidgleyCourt of Appeals for the Third Circuit · 1998
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3Cited by4 opinions
- SEC v. Guy GentileCourt of Appeals for the Third Circuit · 2019
- United States v. MillerCourt of Appeals for the First Circuit · 2018
- United States v. PietteCourt of Appeals for the Tenth Circuit · 2022
- Miller v. United StatesCourt of Appeals for the First Circuit · 2023