United States v. Pope
District Court, S.D. New York
1Opinion of the Court
WEINFELD, District Judge.
These are motions by the defendants to dismiss a twelve-count indictment or, in the alternative, to strike portions thereof. Eleven counts charge substantive violations of the Securities Act of 1933 and the Securities Exchange Act of 1934, relating generally to misstatements or omissions of material facts in registration and proxy statements filed under the Acts and in proxy solicitations. One count charges a conspiracy to defeat the lawful functions of the Securities and Exchange Commission and to commit violations of the Acts.
All counts of the indictment are…
2Cases cited64 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. CruikshankSupreme Court of the United States · 1876
- Hagner v. United StatesSupreme Court of the United States · 1932
- Jordan v. De GeorgeSupreme Court of the United States · 1951
- Gore v. United StatesSupreme Court of the United States · 1958
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3Cited by37 opinions
- United States v. HaldemanCourt of Appeals for the D.C. Circuit · 1976
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- United States v. Richard I. Berger, United States of America v. Richard I. BergerCourt of Appeals for the Ninth Circuit · 2007
- United States v. DePalmaDistrict Court, S.D. New York · 1978
- Richland v. CrandallDistrict Court, S.D. New York · 1967
32 more not listed; retrieve them via the Exa API.