Legal Opinion
Securities and Exchange Commission v. Merrill
District Court, D. Maryland
Decided February 22, 2022No. 1:18-cv-02844Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SECURITIES AND EXCHANGE * COMMISSION, * Plaintiff, Civil Action No. RDB-18-2844 * v. * KEVIN B. MERRILL, * Defendants. * * * * * * * * * * * * * MEMORANDUM ORDER On September 11, 2018, a grand jury in the District of Maryland returned an indictment charging Defendants Kevin B. Merrill, Jay B. Ledford, and Cameron Jezierski with numerous counts, including wire fraud, identity theft, and money-laundering. See United States v. Kevin B. Merrill, et al., Criminal No. RDB-18-0465 (ECF No. 1, unsealed on September 18, 2018, ECF No.…
2Cases cited20 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Tolan v. CottonSupreme Court of the United States · 2014
- Christina Jacobs v. N.C. Admin. Office of the CourtsCourt of Appeals for the Fourth Circuit · 2015
- Libertarian Party of Virginia v. Charles JuddCourt of Appeals for the Fourth Circuit · 2013
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