Legal Opinion
Securities & Exchange Commission v. Current Financial Services
District Court, District of Columbia
Decided July 27, 1999No. Civ.A. 91-3089 SSHPublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
STANLEY S. HARRIS, District Judge.
Before the Court is defendant Douglas R. Rayburn’s (“Rayburn”) Motion For Release of Funds in order to retain legal counsel for defendant Current Financial Services of Mississippi, Inc. (“CFSM”). 1 Upon consideration of the entire record, the Court denies Rayburn’s motion.
On December 5,1991, the Court issued a temporary restraining order and asset freeze against Rayburn and CFSM. On February 13, 1992, the Court entered a Preliminary Injunction and Order for the Freezing of Assets and Other Relief, with Rayburn’s and CFSM’s consent. Rayburn’s…
2Cases cited13 opinions
- Haines v. KernerSupreme Court of the United States · 1972
- Gideon v. WainwrightSupreme Court of the United States · 1963
- Gideon v. WainwrightSupreme Court of the United States · 1963
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. MonsantoSupreme Court of the United States · 1989
8 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Securities & Exchange Commission v. HealthSouth Corp.District Court, N.D. Alabama · 2003
- Securities & Exchange Commission v. LauerDistrict Court, S.D. Florida · 2006
- Securities & Exchange Commission v. DowdellDistrict Court, W.D. Virginia · 2001
- Salomon Smith Barney, Inc. v. McDonnellDistrict Court, S.D. New York · 2001
- Securities & Exchange Commission v. ThibeaultDistrict Court, D. Massachusetts · 2015
7 more not listed; retrieve them via the Exa API.