Legal Opinion
United States v. William Mark Rubin
Court of Appeals for the Eighth Circuit
Decided February 4, 1988No. 86-5178PublishedCited by 26 opinions
1Opinion of the Court
JOHN R. GIBSON, Circuit Judge.
William Rubin appeals his conviction of ten counts of securities fraud brought under 15 U.S.C. §§ 77q(a) and 77x (1982) and 18 U.S.C. § 2 (1982), and two counts of filing a false securities registration statement under 15 U.S.C. § 77x and 18 U.S.C. § 2. On appeal he argues (1) that the district court 1 erred in quashing a subpoena duces tecum served on Ronald Sullivan, an officer of a Cayman Islands bank, and in restricting cross-examination of Sullivan; (2) that the evidence was insufficient to prove criminal acts, criminal knowledge, and criminal intent by…
2Cases cited47 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Davis v. AlaskaSupreme Court of the United States · 1974
- United States v. NixonSupreme Court of the United States · 1974
- Washington v. TexasSupreme Court of the United States · 1967
42 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. MacklinCourt of Appeals for the Eighth Circuit · 1990
- UNITED STATES of America, Plaintiff-Appellee, v. Morris D. ENGLISH, Jr., Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1996
- United States v. John v. CapozziCourt of Appeals for the Eighth Circuit · 1989
- United States v. Argentra CodyCourt of Appeals for the Eighth Circuit · 1997
- United States v. MabieCourt of Appeals for the Eighth Circuit · 2011
21 more not listed; retrieve them via the Exa API.