Legal Opinion
United States v. Nelson Logal, Aarid Dahod, A.K.A. Aarid Mansur Dahodwala, John Kuczek
Court of Appeals for the Eleventh Circuit
Decided March 6, 1997No. 94-4748PublishedCited by 44 opinions
1Opinion of the Court
DUBINA, Circuit Judge.
I. Statement of the Case
1. Factual History.
In 1981, Howard F. Sahlen, Jr. (“Sahlen”) founded a private investigation and security firm called Sahlen & Associates, Inc. (“SAI”). Sahlen was chairman and chief executive officer of the company through April of 1989. In 1984, SAI became a publicly traded company with its headquarters in Atlanta, Georgia.1
As a publicly traded corporation, SAI was required to file a registration statement with the Securities and Exchange Commission (“SEC”) detailing certain information for use by potential investors. In addition, SAI was…
2Cases cited17 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Griffin v. IllinoisSupreme Court of the United States · 1956
- Miller v. FloridaSupreme Court of the United States · 1987
- United States v. SatterfieldCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Dennis HarotunianCourt of Appeals for the First Circuit · 1990
12 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. FutrellCourt of Appeals for the Eleventh Circuit · 2000
- United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
- UNITED STATES of America, Plaintiff-Appellee, v. Manuel Antonio NORIEGA, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Kay Wright and Leslie Wright, AKA Leslie White, Les WhiteCourt of Appeals for the Second Circuit · 1998
- United States v. ANDREW ANTHONY CHRISTOPHERCourt of Appeals for the Third Circuit · 2001
39 more not listed; retrieve them via the Exa API.