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Legal Opinion

People v. Wake-Field Financial Corp.

New York Supreme Court

Decided August 12, 1992PublishedCited by 9 opinions

1Opinion of the Court

OPINION OF THE COURT

John A.K. Bradley, J.

The defendants are charged in three indictments with manipulating the over-the-counter stock market. Included among the defendants are three securities firms and 15 individual defendants. The most significant count charges the crime of enterprise corruption in that from on or about September 18, 1987, through on or about February 14, 1990, the defendants having knowledge of the existence of a criminal enterprise and the nature of its activities, and being members of and associated with that criminal enterprise, intentionally conducted and participated…

2Cases cited26 opinions

  1. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  2. United States v. TurketteSupreme Court of the United States · 1981
  3. United States v. GiordanoSupreme Court of the United States · 1974
  4. People v. TambeNew York Court of Appeals · 1988
  5. People v. BarisAppellate Division of the Supreme Court of the State of New York · 1986

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3Cited by9 opinions

  1. State v. BallSupreme Court of New Jersey · 1995
  2. People v. CantarellaNew York Supreme Court · 1993
  3. People v. YarmyNew York Supreme Court · 1996
  4. People v. Ass'n of Trade Waste Removers of Greater New YorkAppellate Division of the Supreme Court of the State of New York · 1999
  5. People v. Newspaper & Mail Deliverers' UnionNew York Supreme Court · 1996

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

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