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United States v Deutsch   flag  24

451 F2d 98
United States Court of Appeals, Second Circuit
United States
10th January, 1972

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Ostrander 999 F2d 27 United States Court of Appeals, Second Circuit United States 19 Jul 1993 WorldLII flag 2
Nicks v United States 955 F2d 161 United States Court of Appeals, Second Circuit United States 23 Jan 1992 WorldLII flag 12
Lessler v D Little 857 F2d 866 United States Court of Appeals, First Circuit United States 21 Sep 1988 WorldLII flag 3
Fox v Reich & Tang Inc 692 F2d 250 United States Court of Appeals, Second Circuit United States 26 Oct 1982 WorldLII flag 6
United States v E Taylor 648 F2d 565; 7 Fed REvid Serv 1850 United States Court of Appeals, Ninth Circuit United States 17 Jun 1981 WorldLII flag 16
Investors Research Corporation Stowers v Securities and Exchange Commission H Driehaus 628 F2d 168; 202 USApp DC 168; 62 ALRFed 559 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Oct 1980 WorldLII flag 15
Decker v Securities and Exchange Commission 631 F2d 1380 United States Court of Appeals, Tenth Circuit United States 18 Aug 1980 WorldLII flag 6
United States v Ruffin 613 F2d 408; 52 ALRFed 737 United States Court of Appeals, Second Circuit United States 28 Dec 1979 WorldLII flag 32
Steadman v SEC 603 F2d 1126 United States Court of Appeals, Fifth Circuit United States 27 Nov 1979 WorldLII flag 28
United States v Pino 608 F2d 1001; 5 Fed REvid Serv 187 United States Court of Appeals, Fourth Circuit United States 1 Nov 1979 WorldLII flag 9
United States v Standefer 610 F2d 1076 United States Court of Appeals, Third Circuit United States 11 Oct 1979 WorldLII flag 19
United States v Smolar 557 F2d 13 United States Court of Appeals, First Circuit United States 26 May 1977 WorldLII flag 24
United States v Armedo-Sarmiento 545 F2d 785 United States Court of Appeals, Second Circuit United States 7 Mar 1977 WorldLII flag 46
United States v Brashier 548 F2d 1315 United States Court of Appeals, Ninth Circuit United States 29 Dec 1976 WorldLII flag 62
United States v Rodriguez 545 F2d 829 United States Court of Appeals, Second Circuit United States 30 Nov 1976 WorldLII flag 11
United States v Blitz 533 F2d 1329 United States Court of Appeals, Second Circuit United States 25 Mar 1976 WorldLII flag 12
United States v Stofsky 527 F2d 237 United States Court of Appeals, Second Circuit United States 7 Nov 1975 WorldLII flag 57
United States v Lobo 516 F2d 883 United States Court of Appeals, Second Circuit United States 14 May 1975 WorldLII flag 10
United States v Del Toro 513 F2d 656 United States Court of Appeals, Second Circuit United States 27 Feb 1975 WorldLII flag 40
United States v Parness 503 F2d 430; 29 ALRFed 810 United States Court of Appeals, Second Circuit United States 13 Jan 1975 WorldLII flag 40
United States v Chrisco 493 F2d 232 United States Court of Appeals, Eighth Circuit United States 14 Mar 1974 WorldLII flag 22
United States v Cassino 467 F2d 610 United States Court of Appeals, Second Circuit United States 23 Jan 1973 WorldLII flag 16
SEC v Everest Management Corporation 475 F2d 1236 United States Court of Appeals, Second Circuit United States 18 Dec 1972 WorldLII flag 19
Securities and Exchange Commission v Advance Growth Capital Corporation 470 F2d 40 United States Court of Appeals, Seventh Circuit United States 13 Nov 1972 WorldLII flag 5

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Molso Italian Caliber Winlee Derringer Convertible Starter Guns Lee 443 F2d 463 United States Court of Appeals, Second Circuit United States 8 Jun 1971 WorldLII flag 6
Mikus v United States 433 F2d 719 United States Court of Appeals, Second Circuit United States 6 Nov 1970 WorldLII flag 33
United States v Cusumano 429 F2d 378 United States Court of Appeals, Second Circuit United States 12 Oct 1970 WorldLII flag 15
United States ex rel Nelson v Follette 430 F2d 1055 United States Court of Appeals, Second Circuit United States 25 May 1970 WorldLII flag 31
Turner v United States 426 F2d 480 United States Court of Appeals, Sixth Circuit United States 7 May 1970 WorldLII flag 13
United States v Guidice 425 F2d 886 United States Court of Appeals, Second Circuit United States 29 Apr 1970 WorldLII flag 10
United States v Mingoia 424 F2d 710 United States Court of Appeals, Second Circuit United States 11 Mar 1970 WorldLII flag 24
United States v Sparano 422 F2d 1095 United States Court of Appeals, Second Circuit United States 3 Mar 1970 WorldLII flag 5
United States v Tropiano 418 F2d 1069 United States Court of Appeals, Second Circuit United States 24 Jul 1969 WorldLII flag 83
United States v Edelman [1969] USCA2 437 United States Court of Appeals, Second Circuit United States 25 Jun 1969 WorldLII flag 1
United States v Proner 405 F2d 943 United States Court of Appeals, Second Circuit United States 12 Dec 1968 WorldLII flag 2
United States v Capaldo 402 F2d 821 United States Court of Appeals, Second Circuit United States 7 Oct 1968 WorldLII flag 34
Securities and Exchange Commission v Talley Industries Inc 399 F2d 396 United States Court of Appeals, Second Circuit United States 22 Jul 1968 WorldLII flag 7
Securities and Exchange Commission v Sterling Precision Corporation 393 F2d 214 United States Court of Appeals, Second Circuit United States 29 Apr 1968 WorldLII flag 8
United States v Dibrizzi 393 F2d 642 United States Court of Appeals, Second Circuit United States 26 Apr 1968 WorldLII flag 37
United States v Cohen 387 F2d 803 United States Court of Appeals, Second Circuit United States 25 Mar 1968 WorldLII flag 6
Umans v United States 389 US 80; 19 L Ed 2d 255; 88 SCt 253 United States Supreme Court United States 6 Nov 1967 WorldLII flag 44
United States v Murphy 374 F2d 651 United States Court of Appeals, Second Circuit United States 21 Feb 1967 WorldLII flag 20
United States v Umans 368 F2d 725 United States Court of Appeals, Second Circuit United States 27 Oct 1966 WorldLII flag 51
United States v Armone 363 F2d 385 United States Court of Appeals, Second Circuit United States 8 Jul 1966 WorldLII flag 73
United States v DeAlesandro 361 F2d 694 United States Court of Appeals, Second Circuit United States 7 Jun 1966 WorldLII flag 22
United States v Irwin 354 F2d 192 United States Court of Appeals, Second Circuit United States 10 Dec 1965 WorldLII flag 37
United States v Ragland 375 F2d 471 United States Court of Appeals, Second Circuit United States 21 Nov 1965 WorldLII flag 83
Bushaw v United States 353 F2d 477 United States Court of Appeals, Ninth Circuit United States 17 Nov 1965 WorldLII flag 28
United States v Irwin [1965] USCA2 529 United States Court of Appeals, Second Circuit United States 21 Sep 1965 WorldLII flag 8
Griffin v California 380 US 609; 14 L Ed 2d 106; 85 SCt 1229 United States Supreme Court United States 7 Jun 1965 WorldLII flag 847
Howard v United States 345 F2d 126 United States Court of Appeals, First Circuit United States 11 May 1965 WorldLII flag 11
United States v Indiviglio 352 F2d 276 United States Court of Appeals, Second Circuit United States 10 Mar 1965 WorldLII flag 253
Roth v United States 339 F2d 863 United States Court of Appeals, Tenth Circuit United States 23 Dec 1964 WorldLII flag 32
Neuwirth v E Allen 338 F2d 2 United States Court of Appeals, Second Circuit United States 27 Oct 1964 WorldLII flag 6
Hendrix v United States 327 F2d 971 United States Court of Appeals, Fifth Circuit United States 31 Jan 1964 WorldLII flag 40
Perkins v United States 315 F2d 120 United States Court of Appeals, Ninth Circuit United States 3 May 1963 WorldLII flag 17
Smith v United States 305 F2d 197; 205 CA 9 United States Court of Appeals, Ninth Circuit United States 31 Jul 1962 WorldLII flag 23
Killian v United States 368 US 231; 7 L Ed 2d 256; 82 SCt 302; 5 L Ed 690 United States Supreme Court United States 22 Jan 1962 WorldLII flag 94
United States v Montalvo 271 F2d 922 United States Court of Appeals, Second Circuit United States 16 Nov 1959 WorldLII flag 23
Masciale v United States 356 US 386; 2 L Ed 859; 2 L Ed 2d 859; 78 SCt 827 United States Supreme Court United States 23 Jun 1958 WorldLII flag 152
United States v De Fillo 257 F2d 835 United States Court of Appeals, Second Circuit United States 7 Feb 1958 WorldLII flag 33
Meredith v United States 238 F2d 535 United States Court of Appeals, Fourth Circuit United States 2 Oct 1956 WorldLII flag 28
Krogmann v United States 225 F2d 220 United States Court of Appeals, Sixth Circuit United States 16 Aug 1955 WorldLII flag 28
Colosacco v United States [1952] USCA10 77 United States Court of Appeals, Tenth Circuit United States 5 May 1952 WorldLII flag 1
United States v Smolin 182 F2d 782 United States Court of Appeals, Second Circuit United States 12 Jun 1950 WorldLII flag 31
"Federal Regualtion of Investment Companies Since 1940" (1950) 63 Harvard Law Review 1134 Harvard Law Review United States circa 1950 HeinOnline / LexisNexis flag 4
Winters v New York 333 US 507; 92 L Ed 840; 68 SCt 665 United States Supreme Court United States 29 Mar 1948 WorldLII flag 211
United States v Petrillo 332 US 1; 91 L Ed 1877; 67 SCt 1538 United States Supreme Court United States 23 Jun 1947 WorldLII flag 180
(1940) 26 Washington University Law Quarterly 303 (1940) 26 Washington University Law Quarterly 303 Washington University Law Quarterly United States circa 1940 HeinOnline flag 2
(1940) 50 Yale Law Journal 440 (1940) 50 Yale Law Journal 440 Yale Law Journal United States circa 1940 HeinOnline / Westlaw flag 7
Lanzetta v New Jersey 306 US 451; 83 L Ed 2d 888; 83 L Ed 888; 59 SCt 618 United States Supreme Court United States 27 Mar 1939 WorldLII flag 197
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1282
Connally v General Construction Co 269 US 385; 70 L Ed 322; 46 SCt 126; 156 NW2d 908 United States Supreme Court United States 4 Jan 1926 WorldLII flag 363
Bruton v United States 391 US 123; 20 L Ed 2d 476; 88 SCt 1620; 13 Wall 6; 20 L Ed 476 United States Supreme Court United States 1 Dec 1871 WorldLII flag 1472
United States v Peltz 433 F2d 48 United States Westlaw flag 25
Sindermann Alomar v Dwyer 404 US 1019; 30 L Ed 2d 667; 92 SCt 682 United States Supreme Court United States Westlaw flag 52
402 US 982 402 US 982 United States Supreme Court United States Westlaw flag 10
Riggio v United States 400 US 830; 27 L Ed 2d 60; 91 SCt 60 United States Supreme Court United States Westlaw flag 42
Grasso v United States 397 US 1021 United States Supreme Court United States Westlaw flag 72
396 US 1053 396 US 1053; 24 L Ed 2d 698 United States Supreme Court United States Westlaw flag 3
395 US 823 395 US 823 United States Supreme Court United States Westlaw flag 1
cert denied 394 US 989; 22 L Ed 2d 764; 89 SCt 1476 United States Supreme Court United States Westlaw flag 30
390 US 996 390 US 996; 20 L Ed 2d 95; 88 SCt 1198 United States Supreme Court United States Westlaw flag 17
cert denied 390 US 925; 19 L Ed 2d 987; 88 SCt 860 United States Supreme Court United States Westlaw flag 76
Viscardi v United States 385 US 957; 17 L Ed 2d 303; 87 SCt 395; 17 L Ed 303 United States Supreme Court United States Westlaw flag 98
385 US 842 385 US 842 United States Supreme Court United States Westlaw flag 44
Johnston v United States 384 US 921; 86 SCt 1371; 16 L Ed 2d 441 United States Supreme Court United States Westlaw flag 38
Wwiz , Inc v FCC 383 US 967; 86 SCt 1272; 16 L Ed 2d 308 United States Supreme Court United States Westlaw flag 61
cert denied 383 US 907; 86 SCt 887; 15 L Ed 2d 663 United States Supreme Court United States Westlaw flag 235
382 US 838 382 US 838; 15 L Ed 2d 80; 86 SCt 86 United States Supreme Court United States Westlaw flag 16
Nafie v United States 371 US 890; 9 L Ed 2d 123; 83 SCt 188 United States Supreme Court United States Westlaw flag 102
361 US 961 361 US 961; 4 L Ed 2d 543; 80 SCt 589 United States Supreme Court United States Westlaw flag 30
359 US 915 359 US 915 United States Supreme Court United States Westlaw flag 27
325 US 885 325 US 885 United States Supreme Court United States Westlaw flag 22
United States v Deutsch 321 FSupp 1356 United States Westlaw flag 3
Entel v Guilden 223 FSupp 129 United States Westlaw flag 2
United States v Beekman 155 F2d 580 United States Westlaw flag 59
United States v Heine 149 F2d 485 United States Westlaw flag 13
41 USC 51 41 USC 51 United States Code United States LII (Cornell) flag 11
37 Sec 574 37 SEC 574 United States flag 1
26 USC 7214 26 USC 7214 United States Code United States LII (Cornell) flag 31
25 Sec 133 25 SEC 133 United States flag 1
24 Sec 398 24 SEC 398 United States flag 1
18 USC 434 18 USC 434 United States Code United States LII (Cornell) flag 11
18 USC 208 18 USC 208 United States Code United States LII (Cornell) flag 22
See 18 USC 201; [1982] Brewster 408 United States Code United States LII (Cornell) flag 272
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
Securities and Exchange Commission 15 USC 80 United States Code United States LII (Cornell) flag 110
10 Sec 483 10 SEC 483 United States flag 1

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