Legal Opinion
United States v. Regan
Court of Appeals for the Second Circuit
Decided September 22, 1988No. 1684PublishedCited by 32 opinions
1Opinion of the Court
858 F.2d 115
57 USLW 2235
UNITED STATES of America, Appellee,
v.
James Sutton REGAN, Jack Z. Rabinowitz, Charles M. Zarzecki,
Paul Berkman, Steven Barry Smotrich, and Bruce Lee
Newberg, Defendants,
Princeton/Newport Partners, L.P., Oakley Sutton Management
Corporation, Oakley Sutton Investment Corporation, Englewood
Partners, Englewood Partners d/b/a Princeton/Newport
Arbitrage Partners, Spring Street Partners of N.J., L.P.,
Oakley Sutton Enterprises, Inc., Boss Partners, Oakley
Sutton Partners, L.P., Oakley Sutton Securities Corp., OSM
Partners, L.P., PNP Ltd., Princeton/Newport Income Partners,
Princeton/…
2Cases cited9 opinions
- Russello v. United StatesSupreme Court of the United States · 1983
- United States v. TurketteSupreme Court of the United States · 1981
- Alemite Mfg. Corporation v. StaffCourt of Appeals for the Second Circuit · 1930
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. NicholsCourt of Appeals for the Tenth Circuit · 1988
4 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. Juri Ripinsky, (Two Cases)Court of Appeals for the Ninth Circuit · 1994
- United States v. PaccioneCourt of Appeals for the Second Circuit · 1992
- United States v. Ferrell T. RileyCourt of Appeals for the Eighth Circuit · 1996
- United States v. Real Property in WaterboroCourt of Appeals for the First Circuit · 1995
- United States v. GottiCourt of Appeals for the Second Circuit · 1998
27 more not listed; retrieve them via the Exa API.