Legal Opinion
Fox International Relations v. Fiserv Securities, Inc.
District Court, E.D. Pennsylvania
Decided May 7, 2007No. Civil Action 04-5877, 05-1559PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM
DuBOIS, District Judge.
I. INTRODUCTION
On September 18, 2003, defendant Michael Kogan (“Kogan”), an unlicensed securities broker, pled guilty to several counts of mail and wire fraud in violation of 18 U.S.C. §§ 1341 and 1343. On Janu ary 22, 2004, Kogan was sentenced to, inter alia, 87 months imprisonment, 3 years supervised release, restitution of $5,655,350.18, and a special assessment of $1,800. United States v. Kogan, C.R. No. 03-306 (E.D.Pa. Jan. 22, 2004); see also Kogan v. Lindsay, 2006 WL 1548855, *1 (M.D.Pa. May 31, 2006). Kogan is currently incarcerated in the United States…
2Cases cited48 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
- Cort v. AshSupreme Court of the United States · 1975
- Jenkins v. McKeithenSupreme Court of the United States · 1969
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3Cited by13 opinions
- City of Roseville Employees' Retirement System v. Horizon Lines, Inc.District Court, D. Delaware · 2009
- Godfrey v. Upland BoroughDistrict Court, E.D. Pennsylvania · 2017
- Touchtone Group, LLC v. RinkDistrict Court, D. Colorado · 2012
- Overstock.com, Inc. v. Goldman Sachs & Co.California Court of Appeal · 2014
- Leder v. ShinfeldDistrict Court, E.D. Pennsylvania · 2009
8 more not listed; retrieve them via the Exa API.