Legal Opinion
Securities and Exchange Commission v. Xia
District Court, E.D. New York
Decided February 11, 2022No. 1:21-cv-05350Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------x SECURITIES AND EXCHANGE COMMISSION, Plaintiff, MEMORANDUM & ORDER 21-CV-5350 (PKC) (CLP) - against - RICHARD XIA, a/k/a YI XIA; and FLEET NEW YORK METROPOLITAN REGIONAL CENTER, LLC, f/k/a FEDERAL NEW YORK METROPOLITAN REGIONAL CENTER, LLC, Defendants, -and- JULIA YUE, a/k/a JIQING YUE, Relief Defendant. -------------------------------------------------------x PAMELA K. CHEN, United States District Judge: Before the Court is the motion in limine of Defendants Richard Xia, a/k/a Yi…
2Cases cited20 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- United States v. LeonSupreme Court of the United States · 1984
- Brown v. IllinoisSupreme Court of the United States · 1975
- Segura v. United StatesSupreme Court of the United States · 1984
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