Legal Opinion

United States v. Reed

District Court, S.D. New York

Decided January 24, 1985No. 84 Cr. 610 (RJW)PublishedCited by 53 opinions

1Opinion of the Court

OPINION

ROBERT J. WARD, District Judge.

In a four count indictment (the “Indictment”) filed on August 30, 1984, defendant Thomas C. Reed (“Reed”) was charged by a grand jury in the Southern District of New York (the “Grand Jury”) with criminal violations in connection with the purchase and sale of stock call options of Amax, Inc. (“Amax”), during the winter of 1981. Specifically, Reed is charged in Count One of the Indictment with securities fraud in violation of sections 10(b) and 32 of the Securities Exchange Act of 1934, (the “Exchange Act”), 15 U.S.C. §§ 78j, 78ff, and Rule lob-5, 17 C.F.R.…

2Cases cited181 opinions

  1. Illinois v. AllenSupreme Court of the United States · 1970
  2. Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
  3. Bloom v. IllinoisSupreme Court of the United States · 1968
  4. Chiarella v. United StatesSupreme Court of the United States · 1980
  5. Hyde v. United StatesSupreme Court of the United States · 1912

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3Cited by53 opinions

  1. Ellington Credit Fund, Ltd. v. Select Portfolio Servicing, Inc.District Court, S.D. New York · 2011
  2. United States v. Thomas C. ReedCourt of Appeals for the Second Circuit · 1985
  3. United States v. Robert ChestmanCourt of Appeals for the Second Circuit · 1991
  4. United States v. David Carpenter, Kenneth P. Felis, and R. Foster WinansCourt of Appeals for the Second Circuit · 1986
  5. Trumpet Vine Investments, N v. v. Union Capital Partners I, Inc.Court of Appeals for the Eleventh Circuit · 1996

48 more not listed; retrieve them via the Exa API.

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