Legal Opinion
Securities & Exchange Commission v. Showalter
District Court, District of Columbia
Decided September 12, 2002No. Civil Action 98-1106(RMU)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
URBINA, District Judge.
Holding the Defendant In Civil Contempt and Imposing Sanctions
I. INTRODUCTION
This matter is before the court on the application of the Securities and Exchange Commission (the “plaintiff’ or the “Commission”) for an order to show cause and for an order (1) holding the defendant in civil contempt for his violation of the court’s May 15, 2001 Final Judgment of Permanent Injunction and Other Relief Against Edward R. Showalter (“Final Judgment”) requiring him to pay disgorgement in the amount of $538,400, pre-judgment interest in the amount of $213,560, and…
2Cases cited11 opinions
- Federal Trade Commission v. Affordable Media, LLCCourt of Appeals for the Ninth Circuit · 1999
- Commodity Futures Trading Commission and the State of Florida v. Wellington Precious Metals, Inc., Daniel WeissCourt of Appeals for the Eleventh Circuit · 1992
- Armstrong v. Executive Office of the PresidentCourt of Appeals for the D.C. Circuit · 1993
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2000
- Huber v. Marine Midland BankCourt of Appeals for the Second Circuit · 1995
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3Cited by3 opinions
- United States v. Latney's Funeral Home, Inc.Court of Appeals for the D.C. Circuit · 2014
- United States of America Department of Justice v. Latney's Funeral Home, Inc.District Court, District of Columbia · 2014
- United States v. Two General Electric Aircraft EnginesDistrict Court, District of Columbia · 2016