Legal Opinion
GEWIN v. Dodrill
District Court, District of Columbia
Decided April 25, 2011No. Civil Action 10-782(CKK)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
COLLEEN KOLLAR-KOTELLY, District Judge.
Nearly seven years ago, Barry William Gewin was tried and convicted in this Court in connection with his role in the manipulation and fraudulent trading of securities in a so-called “pump and dump scheme.” Mr. Gewin was sentenced to 108 months’ incarceration and three years’ supervised release, and was ordered to pay substantial criminal monetary penalties, including a fine and restitution. Subsequently, Mr. Gewin was held in civil contempt for his failure to comply with this Court’s orders concerning payment of the criminal monetary…
2Cases cited16 opinions
- United States v. FradySupreme Court of the United States · 1982
- Bousley v. United StatesSupreme Court of the United States · 1998
- Rumsfeld v. PadillaSupreme Court of the United States · 2004
- In Re Ocsulis DorsainvilCourt of Appeals for the Third Circuit · 1997
- Reed v. FarleySupreme Court of the United States · 1994
11 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Amin v. BarrDistrict Court, District of Columbia · 2020
- United States v. ThomasDistrict Court, District of Columbia · 2023
- United States v. WestDistrict Court, District of Columbia · 2018