Legal Opinion
United States v. Parigian
Court of Appeals for the First Circuit
Decided May 26, 2016No. 15-1994PPublishedCited by 39 opinions
1Opinion of the Court
KAYATTA, Circuit Judge.
Acting on obviously nonpublic information that a golfing buddy received from a corporate insider, Douglas Parigian made in excess of $200,000 trading in securities. The United States subsequently indicted Parigian for criminal securities fraud. As ultimately amended, the indictment pressed a so-called misappropriation theo ry against Parigian, arguing that Parigian knew or should have known that, by providing the inside information to Parigian, his buddy both breached a duty of trust and confidence and personally benefited by doing so. See generally United States v.…
2Cases cited25 opinions
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Hamling v. United StatesSupreme Court of the United States · 1974
- Staples v. United StatesSupreme Court of the United States · 1994
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Boyce Motor Lines, Inc. v. United StatesSupreme Court of the United States · 1952
20 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. MartomaCourt of Appeals for the Second Circuit · 2017
- AMTAX Holdings 227, LLC v. CohnReznick LLPCourt of Appeals for the Second Circuit · 2025
- United States v. TherrienCourt of Appeals for the First Circuit · 2017
- United States v. FordCourt of Appeals for the First Circuit · 2016
- Kelley v. Fidelity Management Trust Co.Court of Appeals for the First Circuit · 2016
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