Legal Opinion
United States v. Metter
District Court, E.D. New York
Decided May 17, 2012No. 10-CR-600 (DLI)PublishedCited by 21 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
DORA L. IRIZARRY, District Judge:
The instant action arises out of a multidefendant indictment alleging that defendants participated in a fraudulent scheme to publicly report false and materially overstated sales figures to create artificial demand for, and increase the share price and trading volume of, the common stock of Spongetech Delivery Systems, Inc. (“Spongeteeh”). Metter is charged with conspiracy to commit securities fraud, in violation of 18 U.S.C. §§ 371, 3551 et seq. (Count 1), conspiracy to commit obstruction of justice, in violation of 18 U.S.C. §§ 371, 3551…
2Cases cited16 opinions
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Andresen v. MarylandSupreme Court of the United States · 1976
- Guest v. LeisCourt of Appeals for the Sixth Circuit · 2001
- United States v. Thomas C. ReedCourt of Appeals for the Second Circuit · 1985
- United States v. Howard Christine, Perry GraboskyCourt of Appeals for the Third Circuit · 1982
11 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. WeyDistrict Court, S.D. New York · 2017
- United States v. Pinto-ThomazDistrict Court, S.D. Illinois · 2018
- United States v. George JarmanCourt of Appeals for the Fifth Circuit · 2017
- In re a Warrant for All Content & Other Information Associated with the Email Account xxxxxxx@ Gmail.com Maintained at Premises Controlled by Google, Inc.District Court, S.D. New York · 2014
- People v. McCavittIllinois Supreme Court · 2021
16 more not listed; retrieve them via the Exa API.