Legal Opinion
Securities And Exchange Commission v. Dennis Levine
Court of Appeals for the Second Circuit
Decided August 2, 1989No. 88-6294PublishedCited by 18 opinions
1Opinion of the Court
881 F.2d 1165
64 A.F.T.R.2d 89-5361, 58 USLW 2105, 89-2
USTC P 9515,
Fed. Sec. L. Rep. P 94,534
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,
v.
Dennis LEVINE, a/k/a Mr. Diamond, International Gold, Inc.,
Diamond Holdings, S.A., and Bernhard Meier, Defendants,
Appeal of ARDEN WAY ASSOCIATES, et al. (The Arden Way
claimants), United States of America, Robert M.
Wilkis, Dennis B. Levine, and New York
State Department of Taxation
and Finance.
Nos. 870-875, Dockets 88-6294, 88-6296, 88-6298, 88-6300,
88-6302 and 88-6304.
United States Court of Appeals,
Second Circuit.
Argued March 21, 1989.
Decided Aug.…
2Cases cited23 opinions
- Mills v. Electric Auto-Lite Co.Supreme Court of the United States · 1970
- Aquilino v. United StatesSupreme Court of the United States · 1960
- Local Number 93, International Ass'n of Firefighters v. City of ClevelandSupreme Court of the United States · 1986
- United States v. ITT Continental Baking Co.Supreme Court of the United States · 1975
- United States v. Armour & Co.Supreme Court of the United States · 1971
18 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. International Brotherhood of TeamstersDistrict Court, S.D. New York · 1990
- United States v. International Brotherhood of TeamstersDistrict Court, S.D. New York · 1991
- Crumpton v. Bridgeport Education Ass'nCourt of Appeals for the Second Circuit · 1993
- United States v. International Brotherhood of TeamstersDistrict Court, S.D. New York · 1989
- Scottish Air International, Inc. v. British Caledonian Group, PLCDistrict Court, S.D. New York · 1994
13 more not listed; retrieve them via the Exa API.