Legal Opinion
United States v. David Carpenter, Kenneth P. Felis, and R. Foster Winans
Court of Appeals for the Second Circuit
Decided May 27, 1986No. 11-175PublishedCited by 100 opinions
1Opinion of the Court
PIERCE, Circuit Judge:
This is an appeal from judgments of conviction in the United States District Court for the Southern District of New York, Charles E. Stewart, Jr., Judge, entered after a twenty-day non-jury trial, following which Winans and Felis were found guilty of securities fraud by misappropriating material, nonpublic information from the Wall Street Journal (“Journal”) in connection with the purchase and sale of securities, and of mail and wire fraud. Winans and Felis were also convicted of conspiracy to commit such securities and mail and wire frauds and to obstruct justice.…
2Cases cited45 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Branzburg v. HayesSupreme Court of the United States · 1972
- Red Lion Broadcasting Co. v. Federal Communications CommissionSupreme Court of the United States · 1969
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3Cited by100 opinions
- Carpenter v. United StatesSupreme Court of the United States · 1987
- United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack RingerCourt of Appeals for the Second Circuit · 1988
- United States v. RybickiCourt of Appeals for the Second Circuit · 2003
- 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
95 more not listed; retrieve them via the Exa API.