Legal Opinion
Securities and Exchange Commission v. Merrill
District Court, D. Maryland
Decided September 25, 2020No. 1:18-cv-02844Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SECURITIES AND EXCHANGE * COMMISSION, * Plaintiff, Civil Action No. RDB-18-2844 * v. * KEVIN B. MERRILL, et al. * Defendants. * * * * * * * * * * * * * MEMORANDUM ORDER On September 11, 2018, a grand jury in the District of Maryland returned an indictment charging Defendants Kevin B. Merrill (“Merrill”), Jay B. Ledford (“Ledford”), and Cameron Jezierski (“Jezierski”) with numerous counts, including wire fraud, identity theft, and money- laundering. See United States v. Kevin B. Merrill, et al., Criminal No. RDB-18-0465 (ECF…
2Cases cited8 opinions
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Commonwealth of Virginia, Proposed Intervenor-Appellant v. Westinghouse Electric CorporationCourt of Appeals for the Fourth Circuit · 1976
- Teague v. BakkerCourt of Appeals for the Fourth Circuit · 1991
- Gretchen Stuart v. Janice HuffCourt of Appeals for the Fourth Circuit · 2013
- 28 Fair empl.prac.cas. 130, 28 Empl. Prac. Dec. P 32,478 Ollie T. Hill, John W. Ward, Charles R. Merriwether, Jr., Edward H. Minatee, Minnie Marble, Mary E. Carter, Individually and on Behalf of All Other Persons Similarly Situated v. Western Electric Company, Inc., Equal Employment Advisory Council, Amicus CuriaeCourt of Appeals for the Fourth Circuit · 1982
3 more not listed; retrieve them via the Exa API.