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Legal Opinion

United States v. Victor Teicher & Co., LP

District Court, S.D. New York

Decided December 19, 1989No. 88 Cr. 796 (CSH)PublishedCited by 15 opinions

1Opinion of the Court

HAIGHT, District Judge:

Trial in this insider trading case is scheduled to begin on January 16, 1990. Defendants now move for various pre-trial relief.

Background

Familiarity with the general background of the captioned action and this Court's prior opinions in the companion case of United States v. Marcus Schloss & Co. is assumed. However, a brief summary of the procedural history of the case is useful.

The original indictment in this action named D. Ronald Yagoda and Marcus Schloss & Co. Inc (“MS & Co.”) as defendants along with Victor Teicher & Co., L.P. and Victor Teicher (collectively, the…

2Cases cited55 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Blockburger v. United StatesSupreme Court of the United States · 1931
  3. Kotteakos v. United StatesSupreme Court of the United States · 1946
  4. United States v. NixonSupreme Court of the United States · 1974
  5. Basic Inc. v. LevinsonSupreme Court of the United States · 1988

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3Cited by15 opinions

  1. United States v. UptonDistrict Court, E.D. New York · 1994
  2. Securities & Exchange Commission v. StraubDistrict Court, S.D. New York · 2013
  3. United States v. JimenezDistrict Court, S.D. New York · 1993
  4. United States v. WattDistrict Court, District of Columbia · 1995
  5. United States v. TeyiboDistrict Court, S.D. New York · 1995

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