Legal Opinion
United States v. George Georgiou
Court of Appeals for the Third Circuit
Decided January 20, 2015No. 10-4774, 11-4587, 12-2077PublishedCited by 42 opinions
1Opinion of the Court
OPINION
GREENAWAY, JR., Circuit Judge.
A federal jury convicted Appellant George Georgiou (“Appellant” or “Georgiou”) of conspiracy, securities fraud, and wire fraud for his participation in planned manipulation of the markets of four publicly traded stocks, resulting in more than $55,000,000 in actual losses. The District Court sentenced him to 300 months’ imprisonment, ordered him to pay restitution of $55,823,398 and ordered that he pay a special assessment of $900. The Court also subjected Georgiou to forfeiture of $26,000,000.
For the first time on appeal, Georgiou argues that under…
2Cases cited54 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Kyles v. WhitleySupreme Court of the United States · 1995
- Griffith v. KentuckySupreme Court of the United States · 1987
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3Cited by42 opinions
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- Auto Ind. Pension Trust Fund v. Toshiba Corp.Court of Appeals for the Ninth Circuit · 2018
- United States v. Shawn ShawCourt of Appeals for the Third Circuit · 2018
- Total Marine Services, Inc. v. Director, Office of Worker's Compensation ProgramsCourt of Appeals for the Fifth Circuit · 1996
- United States v. Adam LacerdaCourt of Appeals for the Third Circuit · 2020
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