Legal Opinion
Fed. Sec. L. Rep. P 96,552 United States of America v. Douglas P. Fields, Frederick M. Friedman, Peter S. Davis, Alan E. Sandberg, Anderic Berge
Court of Appeals for the Second Circuit
Decided February 14, 1979No. 342, Docket 77-1342PublishedCited by 81 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
On this appeal by the United States1 from an order entered in a criminal action prior to trial in the Southern District of New York, Charles S. Haight, Jr., District Judge, [1977-1978 Transfer Binder] CCH Fed.Sec.L.Rep. 196,074 (S.D.N.Y., June 2, 1977), which dismissed and struck substantial portions of a securities fraud indictment because of alleged misconduct by SEC employees in attempting to settle a civil action brought by the SEC against defendants who later were named as defendants in the criminal action, the chief question is whether the district court abused…
2Cases cited9 opinions
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Sanabria v. United StatesSupreme Court of the United States · 1978
- United States v. Charles Estepa and Francis VasquezCourt of Appeals for the Second Circuit · 1972
- United States v. Estelle Jacobs A/K/A 'Mrs. Kramer,'Court of Appeals for the Second Circuit · 1976
- United States v. Minnesota Mining and Manufacturing CompanyCourt of Appeals for the Eighth Circuit · 1977
4 more not listed; retrieve them via the Exa API.
3Cited by81 opinions
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- United States v. Bernard J. Coven and James F. O'COnnOrCourt of Appeals for the Second Circuit · 1981
- United States v. Harvey Birdman, United States of America v. William RichmanCourt of Appeals for the Third Circuit · 1979
- Fed. Sec. L. Rep. P 96,925 Dresser Industries, Inc., a Corporation, on Its Own Behalf and on Behalf of Certain Dresser Employees v. United StatesCourt of Appeals for the Fifth Circuit · 1979
- United States v. Gary A. Edgmon and Jimmy W. EdgmonCourt of Appeals for the Tenth Circuit · 1991
76 more not listed; retrieve them via the Exa API.