Legal Opinion
Securities & Exchange Commission v. Bilzerian
District Court, District of Columbia
Decided August 21, 2000No. CIV. A. 89-1854 SSHPublishedCited by 44 opinions
1Opinion of the Court
OPINION
STANLEY S. HARRIS, District Judge.
This matter now is before the Court on plaintiff Securities and Exchange Commission’s (“SEC”) application for an order holding defendant Paul A. Bilzerian in contempt of the Court’s January 28, 1993, and June 25, 1993, disgorgement orders. The SEC also seeks an order holding Bilzerian in contempt of the Court’s November 20, 1998, order directing Bilzerian to file an accounting of his assets. The Court held a hearing on the SEC’s application for civil contempt on March 5, 1999. The Court also held a telephone conference with the parties on April 19,…
2Cases cited45 opinions
- Lucas v. EarlSupreme Court of the United States · 1930
- Shillitani v. United StatesSupreme Court of the United States · 1966
- United States v. RyanSupreme Court of the United States · 1971
- United States v. RylanderSupreme Court of the United States · 1983
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
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3Cited by44 opinions
- Securities & Exchange Commission v. Loving Spirit Foundation Inc.Court of Appeals for the D.C. Circuit · 2004
- Weinstein v. Islamic Republic of IranDistrict Court, District of Columbia · 2001
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2010
- Menchise v. Akerman SenterfittCourt of Appeals for the Eleventh Circuit · 2008
- Steffen v. United StatesCourt of Appeals for the Federal Circuit · 2021
39 more not listed; retrieve them via the Exa API.