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Legal Opinion

United States v. Steffes

District Court, D. Montana

Decided March 14, 1964No. Civ. No. 403; Crim. No. 240PublishedCited by 14 opinions

1Opinion of the Court

JAMESON, District Judge. •

Plaintiff United States of America in Criminal No. 240' and plaintiff Securi•ties and Exchange Commission in Civil ■No. 403, have moved to stay proceedings -in Civil No: 403 and to quash subpoenas issued for the taking of depositions at the request of counsel for defendant Leo V. Steffes.

Civil No. 403 is an action by the Securities and Exchange Commission to enjoin five defendants from engaging in certain conduct and transactions which are alleged to be in violation' of the Securities Laws , of the United States. Criminal No. 240 is prosecuted by the United States…

2Cases cited1 opinion

  1. Ellis Campbell, Jr., District Director of Internal Revenue v. J. M. Eastland and Montez EastlandCourt of Appeals for the Fifth Circuit · 1962

3Cited by14 opinions

  1. United States v. Homer R. AdcockCourt of Appeals for the Eighth Circuit · 1977
  2. De Vita v. SillsCourt of Appeals for the Third Circuit · 1970
  3. Brink v. DaLesioDistrict Court, D. Maryland · 1979
  4. United States v. One 1964 Cadillac Coupe DeVilleDistrict Court, S.D. New York · 1966
  5. Stores v. StateAlaska Supreme Court · 1980

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