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Legal Opinion

United States v. Jeffrey Wilson

Court of Appeals for the Seventh Circuit

Decided January 12, 2018No. 17-1076PublishedCited by 11 opinions

1Opinion of the Court

Ripple, Circuit Judge.

A grand jury indicted Jeffrey Wilson, in a twenty-one-count indictment, with the following offenses: (1) fraud in connection with the purchase or sale of securities, in violation of 15 U.S.C. §§ 78j(b) and 78ff, and 17 C.F.R. § 240.10b-5 (Count 1); (2) fraud in the offer or sale of securities, in violation of 15 U.S.C. §§ 77q(a) and 77x, and 18 U.S.C. § 2 (Count 2); (3) material false statements in required Securities and Exchange Commission (“SEC”) filings, in violation of 15 U.S.C. § 78ff and 18 U.S.C. § 2 (Counts 3-9); (4) wrongful certification of annual and…

2Cases cited9 opinions

  1. United States v. David RomanCourt of Appeals for the Seventh Circuit · 1984
  2. United States v. Reginald WaltonCourt of Appeals for the Seventh Circuit · 2017
  3. United States v. Kevin TrudeauCourt of Appeals for the Seventh Circuit · 2016
  4. United States v. Charles Blasco and Donald JenningsCourt of Appeals for the Seventh Circuit · 1978
  5. United States v. Calvin Fearn, Jr.Court of Appeals for the Seventh Circuit · 1978

4 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. United States v. Rita LawCourt of Appeals for the Seventh Circuit · 2021
  2. SEC v. Gary S. WillikyCourt of Appeals for the Seventh Circuit · 2019
  3. United States v. Jose Jaime LopezCourt of Appeals for the Seventh Circuit · 2018
  4. United States v. Angela ArmentaCourt of Appeals for the Seventh Circuit · 2018
  5. United States v. JonesDistrict Court, E.D. Illinois · 2019

6 more not listed; retrieve them via the Exa API.

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