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Legal Opinion

United States v. Laurienti

Court of Appeals for the Ninth Circuit

Decided June 16, 2010No. 07-50240, 07-50358, 07-50365, 07-50367PublishedCited by 56 opinions

1Opinion of the Court

ORDER AND OPINION

ORDER

The opinion filed June 8, 2010, slip opinion at 8193, is hereby withdrawn. The attached opinion is ordered filed in its place and constitutes the opinion for the court.

OPINION

GRABER, Circuit Judge:

After the collapse of a securities fraud “pump and dump” scheme, the government indicted the owners, managers, and senior brokers of a securities broker-dealer firm. The owners and managers pleaded guilty to charges of criminal securities fraud, but the senior brokers, including Defendants Bryan Laurienti, Curtiss Parker, Donald Samaria, and David Montesano, pleaded not guilty.…

2Cases cited70 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  3. United States v. OlanoSupreme Court of the United States · 1993
  4. Screws v. United StatesSupreme Court of the United States · 1945
  5. Chiarella v. United StatesSupreme Court of the United States · 1980

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3Cited by56 opinions

  1. Estate of Henry Barabin v. Astenjohnson, Inc.Court of Appeals for the Ninth Circuit · 2014
  2. United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
  3. United States v. James LloydCourt of Appeals for the Ninth Circuit · 2015
  4. United States v. CutiCourt of Appeals for the Second Circuit · 2013
  5. United States v. AgrawalCourt of Appeals for the Second Circuit · 2013

51 more not listed; retrieve them via the Exa API.

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