Legal Opinion

United States v. Joseph Cusimano William Mylett Robert Allen Thomas Flanagan and Albert Brody, Robert Flanagan

Court of Appeals for the Second Circuit

Decided August 18, 1997No. 1226, Docket 96-1527PublishedCited by 32 opinions

1Opinion of the Court

JOSÉ A. CABRANES, Circuit Judge:

Defendant-appellant Robert Flanagan appeals from his judgment of conviction and sentence filed on August 14, 1996, in the United States District Court for the Southern District of New York (John S. Martin, Judge). Flanagan’s conviction stemmed from insider trading by Flanagan and his co-defendants in the common stock of Digital Microwave Corporation (“Digital Microwave”), and in options on the common stock of NCR Corporation (“NCR”) and Teradata Corporation (“Teradata”). After a one-week jury trial, Flanagan was convicted of one count of conspiracy to commit…

2Cases cited22 opinions

  1. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  2. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  3. Carpenter v. United StatesSupreme Court of the United States · 1987
  4. United States v. O'HaganSupreme Court of the United States · 1997
  5. United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993

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

3Cited by32 opinions

  1. United States v. McDermottCourt of Appeals for the Second Circuit · 2001
  2. United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
  3. Securities & Exchange Commission v. DorozhkoCourt of Appeals for the Second Circuit · 2009
  4. Securities & Exchange Commission v. FalboDistrict Court, S.D. New York · 1998
  5. United States Securities & Exchange Commission v. SvobodaDistrict Court, S.D. New York · 2006

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

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