Legal Opinion
United States v. Edward M. Gilbert
Court of Appeals for the Second Circuit
Decided January 29, 1982No. 398, Docket 81-1323PublishedCited by 111 opinions
1Opinion of the Court
NEWMAN, Circuit Judge.
This is an appeal from a judgment of conviction entered on July 31, 1981 in the Southern District of New York (Charles S. Haight, Jr., Judge), following a jury verdict finding defendant Edward M. Gilbert guilty of conspiracy to manipulate securities trading in violation of 18 U.S.C. § 371 and of 33 substantive violations of the securities laws in violation of 15 U.S.C. §§ 78i(a)(l)(A), (B), and (C), 78i(a)(2), 78j(b), 78m(d), and 78ff, and Rule 10b-5 of the Securities and Exchange Commission. Gilbert argues primarily that the District Court should have granted his motion…
2Cases cited10 opinions
- United States v. AgursSupreme Court of the United States · 1976
- Lipsky v. Commonwealth United Corp.Court of Appeals for the Second Circuit · 1976
- United States v. George StofskyCourt of Appeals for the Second Circuit · 1975
- United States v. AlessiCourt of Appeals for the Second Circuit · 1980
- United States v. Edmund RosnerCourt of Appeals for the Second Circuit · 1975
5 more not listed; retrieve them via the Exa API.
3Cited by111 opinions
- Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- Brady v. Wal-Mart Stores, Inc.Court of Appeals for the Second Circuit · 2008
- United States v. Thomas GambinoCourt of Appeals for the Second Circuit · 1995
- United States v. TutinoCourt of Appeals for the Second Circuit · 1989
106 more not listed; retrieve them via the Exa API.