Legal Opinion
United States v. McPhail
Court of Appeals for the First Circuit
Decided July 26, 2016No. 15-2106PPublishedCited by 16 opinions
1Opinion of the Court
KAYATTA, Circuit Judge.
Convicted of committing securities fraud and conspiring to commit securities fraud under 15 U.S.C. §§78j(b), 78ff(a), and 18 U.S.C. § 371, Eric McPhail was neither a corporate insider nor a trader of securities. Rather, he received material, nonpublic information from a corporate insider, and then passed that information along to friends who used the information to obtain substantial trading gains. Recently, we affirmed the conviction of one of those trading friends. See United States v. Parigian, No. 15-1994, 824 F.3d 5, 2016 WL 3027702 (1st Cir. May 26, 2016). We now…
2Cases cited23 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Davis Ex Rel. LaShonda D. v. Monroe County Board of EducationSupreme Court of the United States · 1999
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Henderson v. United StatesSupreme Court of the United States · 2013
- United States v. O'HaganSupreme Court of the United States · 1997
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3Cited by16 opinions
- United States v. BrayCourt of Appeals for the First Circuit · 2017
- United States v. MontoyaCourt of Appeals for the First Circuit · 2016
- United States v. ChenCourt of Appeals for the First Circuit · 2021
- United States v. WangCourt of Appeals for the First Circuit · 2020
- United States v. KanodiaCourt of Appeals for the First Circuit · 2019
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