Legal Opinion
United States v. Mahaffy
Court of Appeals for the Second Circuit
Decided August 2, 2012No. Docket 09-5349-cr(L) 09-5352-cr(con), 10-0036-cr(con), 10-0181-cr(con), 10-0154-cr(con), 10-835(con), 10-2996(con), 10-3091(con), 10-4634-ag(con)PublishedCited by 63 opinions
1Opinion of the Court
BARRINGTON D. PARKER, Circuit Judge:
This appeal arises from an indictment that charged that traders employed by several brokerage firms conspired with employees of A.B. Watley, a day trading firm, to commit securities fraud by providing confidential information belonging to their employers to Watley. After a first trial in 2007 in the United States District Court for the Eastern District of New York (Glasser, /.), the jury acquitted the defendants on thirty-eight of thirty-nine counts. 1 The jury hung, and the court subsequently declared a mistrial, on the remaining count, which charged the…
2Cases cited34 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Kyles v. WhitleySupreme Court of the United States · 1995
- Burks v. United StatesSupreme Court of the United States · 1978
- Neder v. United StatesSupreme Court of the United States · 1999
- Strickler v. GreeneSupreme Court of the United States · 1999
29 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- United States v. BottiCourt of Appeals for the Second Circuit · 2013
- United States v. RowlandCourt of Appeals for the Second Circuit · 2016
- United States v. Michael CosciaCourt of Appeals for the Seventh Circuit · 2017
- United States v. MartomaCourt of Appeals for the Second Circuit · 2017
- United States v. DespositoCourt of Appeals for the Second Circuit · 2013
58 more not listed; retrieve them via the Exa API.