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Legal Opinion

United States v. Richard A. Svoboda, Michael A. Robles

Court of Appeals for the Second Circuit

Decided October 24, 2003No. Docket 03-1102PublishedCited by 125 opinions

1Opinion of the Court

SCULLIN, Chief District Judge.

Michael A. Robles appeals from a judgment of conviction entered in the United States District Court for the Southern District of New York, the Honorable Richard M. Berman, J., presiding. On October 3, 2002, after a thirteen-day jury trial, Robles was convicted of one count of conspiracy to commit securities and tender offer fraud (Count 1) pursuant to 18 U.S.C. § 371 and thirteen individual securities and tender offer fraud counts (Counts 2-6, 9-11, 13 and 15-18) 2 pursuant to 15 U.S.C. §§ 78j(b) & 78ff, 17 C.F.R. §§ 240.10b-5 & 240.14e-3(a), and 18 U.S.C. § 2. 3…

2Cases cited49 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. GaudinSupreme Court of the United States · 1995
  3. Iannelli v. United StatesSupreme Court of the United States · 1975
  4. United States v. YoungCourt of Appeals for the Second Circuit · 1984
  5. United States v. Rodriguez-MorenoSupreme Court of the United States · 1999

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3Cited by125 opinions

  1. Global-Tech Appliances, Inc. v. SEB S. A.Supreme Court of the United States · 2011
  2. United States v. Vernon Snype, Marisa HicksCourt of Appeals for the Second Circuit · 2006
  3. United States v. RommyCourt of Appeals for the Second Circuit · 2007
  4. United States v. FergusonCourt of Appeals for the Second Circuit · 2011
  5. United States v. Jon Geibel, Chad L. Conner, and Gordon K. Allen, Jr.Court of Appeals for the Second Circuit · 2004

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

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