Legal Opinion

Armstrong v. Guccione

District Court, S.D. New York

Decided December 23, 2004No. 04 Civ. 6943(RO)PublishedCited by 4 opinions

1Opinion of the Court

OPINION & ORDER

OWEN, District Judge.

Martin Armstrong, the petitioner in this habeas corpus, from his multitude of petitions and appeals is hardly unknown to the Southern District Court 1 and the Court of Appeals for the Second Circuit since September 13, 1999, so that only a focused statement of background is needed to put the issues here in perspective. The principal issue here flows from the fact that sometime prior to proceedings being commenced by the SEC and the CFTC and Armstrong’s indictment by a Southern District grand jury on the aforesaid September 13, 1999, Armstrong transferred…

2Cases cited5 opinions

  1. United States v. RylanderSupreme Court of the United States · 1983
  2. Maggio v. ZeitzSupreme Court of the United States · 1948
  3. Braswell v. United StatesSupreme Court of the United States · 1988
  4. Huber v. Marine Midland BankCourt of Appeals for the Second Circuit · 1995
  5. Commodity Futures Trading Commission and Securities and Exchange Commission, Alan M. Cohen, Receiver-Appellee v. Martin A. ArmstrongCourt of Appeals for the Second Circuit · 2001

3Cited by4 opinions

  1. Armstrong v. GuccioneCourt of Appeals for the Second Circuit · 2006
  2. Anderson Dundee 53, L.L.C. v. TerzakisAppellate Court of Illinois · 2005
  3. Anderson Dundee 53 L.L.C. v. Terzakis Supplemental OpinionAppellate Court of Illinois · 2005
  4. Armstrong v. GuccioneCourt of Appeals for the Second Circuit · 2006

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