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Legal Opinion

United States v. Mandell

District Court, S.D. New York

Decided April 30, 2010No. 09 Cr. 662(PAC)PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION & ORDER

Honorable PAUL A. CROTTY, District Judge:

Defendants Ross Mandell (“Mandell”), Stephen Shea, Adam Harrington, Arn Wilson, Robert Grabowski and Michael Passaro are charged with one count of conspiracy to commit securities fraud, mail fraud and wire fraud and one substantive count of securities fraud. The Indictment alleges that, from 1998 through 2006, Mandell and his co-defendants participated in a scheme to defraud investors by soliciting funds under false pretenses, manipulating the market for certain securities, and by misappropriating and failing to use investors’…

2Cases cited33 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Franks v. DelawareSupreme Court of the United States · 1978
  3. No. 98-5283Court of Appeals for the Third Circuit · 2000
  4. United States v. SalamehCourt of Appeals for the Second Circuit · 1998
  5. United States v. James Edward Colkley, United States of America v. Jamison Henry JohnsonCourt of Appeals for the Fourth Circuit · 1990

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3Cited by9 opinions

  1. State v. SmithSupreme Court of New Jersey · 2012
  2. United States v. DupreeDistrict Court, E.D. New York · 2011
  3. United States v. Pinto-ThomazDistrict Court, S.D. Illinois · 2018
  4. United States v. ScullyDistrict Court, E.D. New York · 2015
  5. United States v. LaheyDistrict Court, S.D. New York · 2013

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

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