Legal Opinion
Securities and Exchange Commission v. Gary Van Waeyenberghe and First Choice Management Services, Inc.
Court of Appeals for the First Circuit
Decided March 29, 2002No. 01-2691PublishedCited by 15 opinions
1Per curiam
Gary Van Waeyenberghe—convicted of fraud, tax evasion, and other offenses, see United States v. Van Waeyenberghe, 840 F.2d 920, No. 87-2048 (7th Cir. Feb.5, 1988) (unpublished order), and the target in a murder-for-hire scheme by his former confederate, see United States v. Leibowitz, 857 F.2d 373 (7th Cir.1988) — wired $150,000 to Arnstein & Lehr as a retainer for representing him and First Choice Management Services in litigation. Arn-stein & Lehr did not know it at the time, but the money came from First Choice. Within days the sec filed a suit accusing Van Waeyenberghe and First Choice of…
2Cases cited11 opinions
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Swint v. Chambers County CommissionSupreme Court of the United States · 1995
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- Grupo Mexicano De Desarrollo, S. A. v. Alliance Bond Fund, Inc.Supreme Court of the United States · 1999
- United States v. MonsantoSupreme Court of the United States · 1989
6 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Ammons v. GerlingerCourt of Appeals for the Seventh Circuit · 2008
- Tranzact Technologies, Inc. v. 1source Worldsite and John WangCourt of Appeals for the Seventh Circuit · 2005
- Robert Bronisz v. John D. Ashcroft, United States Attorney GeneralCourt of Appeals for the Seventh Circuit · 2004
- York Group, Inc. v. Wuxi Taihu Tractor Co., Ltd.Court of Appeals for the Seventh Circuit · 2011
- Prince v. StewartCourt of Appeals for the Seventh Circuit · 2009
10 more not listed; retrieve them via the Exa API.