Legal Opinion
Teicher v. Securities & Exchange Commission
Court of Appeals for the D.C. Circuit
Decided June 1, 1999No. 98-1287, 98-1414PublishedCited by 8 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge STEPHEN F. WILLIAMS.
STEPHEN F. WILLIAMS, Circuit Judge:
Petitioners Victor Teicher and Ross Frankel were convicted of various charges of securities fraud, conspiracy and mail fraud for their participation in an insider trading scheme. In a later administrative proceeding, the Securities and Exchange Commission issued an order barring both petitioners from various branches of the securities industry, including association with registered and unregistered investment advisers. (Victor Teicher & Co. was also convicted and barred along with the…
2Cases cited8 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Bailey v. United StatesSupreme Court of the United States · 1995
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Troy Corporation v. Carol M. Browner, Administrator, United States Environmental Protection Agency and Environmental Protection AgencyCourt of Appeals for the D.C. Circuit · 1997
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3Cited by8 opinions
- Chamber of Commerce of United States v. Securities & Exchange CommissionCourt of Appeals for the D.C. Circuit · 2005
- Bartko v. Securities & Exchange CommissionCourt of Appeals for the D.C. Circuit · 2017
- Good Fortune Shipping SA v. Comm'r of Internal RevenueCourt of Appeals for the D.C. Circuit · 2018
- United States v. Everett MillerCourt of Appeals for the Third Circuit · 2016
- Kornman v. Securities & Exchange CommissionCourt of Appeals for the D.C. Circuit · 2010
3 more not listed; retrieve them via the Exa API.