Legal Opinion
Securities And Exchange Commission v. Tracy Calvin Dunlap, Jr.
Court of Appeals for the Fourth Circuit
Decided April 23, 2001No. 01-1382PublishedCited by 4 opinions
1Opinion of the Court
253 F.3d 768 (4th Cir. 2001)
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,
v.
TRACY CALVIN DUNLAP, JR., Defendant-Appellant,
and
ELFINDEPAN, S.A.; SOUTHERN FINANCIAL GROUP; BARRY LOWE; JAMES L. MCCALL; STRATEGIC ASSET FUNDS, S.A.; EDMUND MENDEN; MICHAEL MENDEN; MICHAEL ZIEGLMEIER; C.R.C.C., LLC; PATRICK WILSON, Defendants.
No. 01-1382 No. 01-1391
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
Argued: April 2, 2001
Decided: April 23, 2001
Appeals from the United States District Court for the Middle District of North Carolina, at Durham. William L. Osteen, District Judge.…
2Cases cited6 opinions
- United States v. DoeSupreme Court of the United States · 1984
- Bellis v. United StatesSupreme Court of the United States · 1974
- Wilson v. United StatesSupreme Court of the United States · 1911
- Braswell v. United StatesSupreme Court of the United States · 1988
- Deus v. Allstate InsuranceCourt of Appeals for the Fifth Circuit · 1994
1 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- In Re Xe Services Alien Tort LitigationDistrict Court, E.D. Virginia · 2009
- North Carolina State Bar v. CulbertsonCourt of Appeals of North Carolina · 2006
- IA Labs CA, LLC v. Nintendo Co.District Court, D. Maryland · 2013
- United States v. ThorsonCourt of Appeals for the Fourth Circuit · 2011