Legal Opinion
United States v. Willis
District Court, S.D. New York
Decided May 15, 1990No. S 89 Cr. 561 (MGC)PublishedCited by 17 opinions
1Opinion of the Court
OPINION
CEDARBAUM, District Judge.
In a forty-six count indictment (the “Indictment”), defendant Robert Howard Willis is charged with securities fraud and mail fraud in connection with his purchases of common stock of the BankAmerica Corporation (“BankAmerica”) in January and February of 1986. The defendant, a psychiatrist, is charged with having used material, non-public information acquired from a patient for profitable trading in the stock of BankAmerica. Dr. Willis is charged in Counts One through Twenty-Three with securities fraud in violation of Sections 10(b) and 32 of the Securities…
2Cases cited23 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. LaneSupreme Court of the United States · 1986
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Boyce Motor Lines, Inc. v. United StatesSupreme Court of the United States · 1952
- Carpenter v. United StatesSupreme Court of the United States · 1987
18 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Robert ChestmanCourt of Appeals for the Second Circuit · 1991
- Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, NominalCourt of Appeals for the Seventh Circuit · 1991
- Securities and Exchange Commission v. John Naylor Clark, Iii, and Russell G. Van MoppesCourt of Appeals for the Ninth Circuit · 1990
- United States v. Elton E. Bryan, A/K/A ButchCourt of Appeals for the Fourth Circuit · 1995
- Securities & Exchange Commission v. SingerDistrict Court, S.D. New York · 1992
12 more not listed; retrieve them via the Exa API.