Legal Opinion

Securities and Exchange Commission v. Lee

District Court, S.D. California

Decided October 7, 2019No. 3:14-cv-00347Unknown

1Opinion

1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT 10 SOUTHERN DISTRICT OF CALIFORNIA 11 12 Securities and Exchange Commission, Case No.: 14-cv-347-LAB-BGS 13 Plaintiff, ORDER DENYING JUDGMENT 14 v. DEBTORS’ MOTION FOR RELIEF FROM THE ORDER FREEZING 15 ASSETS 16 James Y. Lee, et al., [ECF NO. 199] 17 Defendants, 18 19 20 I. INTRODUCTION 21 Before the Court is Judgment Debtor James Y. Lee’s (“Lee”) and Judgment Debtor 22 Larissa O. Ettore’s (“Ettore”) motion for release of frozen funds to pay counsel in 23 connection with a pending civil contempt proceeding. (ECF No. 199.) Alternatively, Lee 24…

2Cases cited25 opinions

  1. Mathews v. EldridgeSupreme Court of the United States · 1976
  2. Gideon v. WainwrightSupreme Court of the United States · 1963
  3. In Re GAULTSupreme Court of the United States · 1967
  4. Lassiter v. Department of Social Servs. of Durham Cty.Supreme Court of the United States · 1981
  5. United States v. DixonSupreme Court of the United States · 1993

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