Legal Opinion
Landau v. Vallen
Court of Appeals for the Second Circuit
Decided February 6, 1990No. 727, Docket 89-9014PublishedCited by 16 opinions
1Opinion of the Court
TENNEY, District Judge:
The only issue presented in this expedited appeal is whether the alleged victims of a defendant’s criminal conduct may seek to attach bail in a related civil proceeding. We hold that they can.
BACKGROUND
On April 18, 1989, defendant-appellee Frank Shannon pleaded guilty to making a false statement on a disclosure form in violation of federal securities laws. See 15 U.S.C. §§ 78m(d), 78ff (1988); 17 C.F.R. § 240.13d-l et seq. (1989). While Shannon’s criminal case was pending, plaintiff-appellant Solange Landau added Shannon as a defendant in this civil action, alleging…
2Cases cited57 opinions
- Larson v. Domestic and Foreign Commerce Corp.Supreme Court of the United States · 1949
- Land v. DollarSupreme Court of the United States · 1947
- Dugan v. RankSupreme Court of the United States · 1963
- The Moses TaylorSupreme Court of the United States · 1867
- Straton v. NewSupreme Court of the United States · 1931
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3Cited by16 opinions
- United States v. Van CauwenbergheCourt of Appeals for the Ninth Circuit · 1991
- In the Matter Of: Lewis C. Leonard Debtor. Appeal Of: Robert Barker and Theodore LieblichCourt of Appeals for the Seventh Circuit · 1997
- State of Iowa v. Patrick John LetscherSupreme Court of Iowa · 2016
- United States v. Harvey Rubenstein, Bernard C. Sherman, Claimant-Appellant v. City National Bank, Cross-Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1992
- British Insurance Co. of Cayman v. Water Street InsuranceDistrict Court, S.D. New York · 2000
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