Legal Opinion

Fed. Sec. L. Rep. P 93,385 United States of America v. Sidney Stein and Security Underwriting Consultants, Inc.

Court of Appeals for the Second Circuit

Decided February 25, 1972No. 490, 491, Dockets 71-1960, 71-2004PublishedCited by 30 opinions

1Opinion of the Court

OAKES, Circuit Judge:

This case raises a serious speedy trial question under the sixth amendment, in addition to questions regarding the statute of limitations and sufficiency of the evidence. Appellants Sidney Stein and Security Underwriting Consultants, Inc. (Security), of which Stein was half owner, were convicted of conspiracy in violation of 18 U.S.C. § 371; Stein was also convicted of manipulating the price of Buckeye Corporation stock, a security registered on the American Stock Exchange (Amex), contrary to 15 U.S.C. §§ 78ff(a), 78i(a) (2). Stein was fined $10,000 and sentenced to two…

2Cases cited27 opinions

  1. United States v. MarionSupreme Court of the United States · 1971
  2. Klopfer v. North CarolinaSupreme Court of the United States · 1967
  3. United States v. EwellSupreme Court of the United States · 1966
  4. Smith v. HooeySupreme Court of the United States · 1969
  5. Dickey v. FloridaSupreme Court of the United States · 1970

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

3Cited by30 opinions

  1. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  2. In Re Enron Corp. Securities, Derivative & ERISA Lit.District Court, S.D. Texas · 2002
  3. State v. Spencer Gifts, LLCSupreme Court of Kansas · 2016
  4. United States v. James Bernard SingletonCourt of Appeals for the Second Circuit · 1972
  5. Gilbert v. BagleyDistrict Court, M.D. North Carolina · 1980

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

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