Legal Opinion
United States v. Gregory Bartko
Court of Appeals for the Fourth Circuit
Decided August 23, 2013No. 12-4298PublishedCited by 86 opinions
1Opinion of the Court
Affirmed by published opinion. Judge FLOYD wrote the opinion, in which Judge KEENAN and Judge HUDSON concurred.
FLOYD, Circuit Judge:
Appellant Gregory Bartko was charged by a superseding indictment with conspiracy to commit mail fraud, launder money instruments, engage in unlawful monetary transactions, make false statements, and obstruct proceedings of the Securities and Exchange Commission (SEC), in violation of 18 U.S.C. § 371 (Count One); mail fraud and aiding and abetting, in violation of 18 U.S.C. §§ 1341 and 2 (Count Two through Count Five); sale of unregistered securities and aiding…
2Cases cited32 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- United States v. BagleySupreme Court of the United States · 1985
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. AgursSupreme Court of the United States · 1976
27 more not listed; retrieve them via the Exa API.
3Cited by86 opinions
- Bartko v. U.S. Dep't of JusticeCourt of Appeals for the D.C. Circuit · 2018
- J. Gilliam v. Kenneth SealeyCourt of Appeals for the Fourth Circuit · 2019
- Corey Woodfolk v. Gary MaynardCourt of Appeals for the Fourth Circuit · 2017
- Kervinton Valentino v. Harold ClarkeCourt of Appeals for the Fourth Circuit · 2020
- United States v. Nathan WolfCourt of Appeals for the Fourth Circuit · 2017
81 more not listed; retrieve them via the Exa API.