Legal Opinion
United States v. James Mitchell Newman
Court of Appeals for the Second Circuit
Decided October 30, 1981No. 1728, Docket 81-1225PublishedCited by 123 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
The United States appeals from an order of the United States District Court for the Southern District of New York which dismissed an indictment charging James Mitchell Newman with securities fraud, section 10(b) of the Securities and Exchange Act of 1934 (15 U.S.C. § 78j(b)) and Rule 10b-5 (17 C.F.R. § 240.10b-5), mail fraud, 18 U.S.C. § 1341, and conspiracy to commit securities and mail fraud, 18 U.S.C. § 371. The district court dismissed the securities fraud charge because it concluded that “there was no ‘clear and definite statement’ in the federal securities…
2Cases cited33 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- Securities & Exchange Commission v. National Securities, Inc.Supreme Court of the United States · 1969
28 more not listed; retrieve them via the Exa API.
3Cited by123 opinions
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- United States v. O'HaganSupreme Court of the United States · 1997
- United States v. Joseph M. MargiottaCourt of Appeals for the Second Circuit · 1982
- Chemical Bank v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1984
- United States v. LemireCourt of Appeals for the D.C. Circuit · 1983
118 more not listed; retrieve them via the Exa API.