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Legal Opinion

United States v. Klein

Court of Appeals for the Second Circuit

Decided January 10, 2019No. Docket No. 17-3355; August Term, 2018PublishedCited by 9 opinions

1Opinion of the Court

Robert A. Katzmann, Chief Judge:

This securities fraud case calls upon us to review whether there was sufficient evidence of criminal intent to sustain a judgment of conviction against a tipper who did not directly trade on material, non-public information but rather shared it with a tippee who did. Robert Schulman appeals from a judgment entered October 4, 2017 in the United States District Court for the Eastern District of New York (Azrack, J. ) convicting him, after a jury trial, of one count of conspiracy to commit securities fraud, in violation of 18 U.S.C. § 371, and one count of…

2Cases cited8 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
  3. United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
  4. Salman v. United StatesSupreme Court of the United States · 2016
  5. United States v. LorenzoCourt of Appeals for the Second Circuit · 2008

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3Cited by9 opinions

  1. United States v. AlmonteCourt of Appeals for the Second Circuit · 2020
  2. United States v. JimenezCourt of Appeals for the Second Circuit · 2024
  3. United States v. ScottCourt of Appeals for the Second Circuit · 2020
  4. United States v. ChowCourt of Appeals for the Second Circuit · 2021
  5. United States v. TorresCourt of Appeals for the Second Circuit · 2024

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

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