United States v. Gewin, Barry
Court of Appeals for the D.C. Circuit
1Opinion of the Court
Opinion for the Court filed by Senior Circuit Judge WILLIAMS.
WILLIAMS, Senior Circuit Judge.
A federal grand jury indicted Barry Gewin and several co-defendants on one count of conspiracy to commit securities and wire fraud, one substantive count of securities fraud, and six counts of wire fraud, all in connection with the alleged manipulation and fraudulent trading of stock in a company called “2DoTrade.” Gewin and two colleagues were tried jointly before a jury; three others pled guilty, two of them testifying against Gewin at trial. Two co-defendants, living overseas, were not apprehended.
Th…
2Cases cited18 opinions
- Faretta v. CaliforniaSupreme Court of the United States · 1975
- Glasser v. United StatesSupreme Court of the United States · 1942
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Godinez v. MoranSupreme Court of the United States · 1993
- United States v. OwensSupreme Court of the United States · 1988
13 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
- Darrel Smith v. Denise BrayCourt of Appeals for the Seventh Circuit · 2012
- United States ex rel. Miller v. Bill Harbert International Construction, Inc.Court of Appeals for the D.C. Circuit · 2010
- United States v. BrockenborrughCourt of Appeals for the D.C. Circuit · 2009
- Miller v. HolzmannDistrict Court, District of Columbia · 2008
39 more not listed; retrieve them via the Exa API.