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United States v Naftalin   flag  75

441 US 768; 60 L Ed 2d 624; 99 SCt 2077
United States Supreme Court
United States
21st May, 1979

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
SEC vs Wolfson [2008] USCA10 624 United States Court of Appeals, Tenth Circuit United States 2 Sep 2008 WorldLII flag
Branigan v Bateman [2008] USCA4 228 United States Court of Appeals, Fourth Circuit United States 4 Feb 2008 WorldLII flag
United States v Hayes 482 F3d 749 United States Court of Appeals, Fourth Circuit United States 16 Apr 2007 WorldLII flag 1
Disher v Citigroup Global Markets Incorporated 419 F3d 649 United States Court of Appeals, Seventh Circuit United States 17 Aug 2005 WorldLII flag 1
Kircher v Putnam Funds Trust Putnam Investment Management Llc 403 F3d 478 United States Court of Appeals, Seventh Circuit United States 5 Apr 2005 WorldLII flag 5
Foss v Bear Stearns & Co Inc 394 F3d 540 United States Court of Appeals, Seventh Circuit United States 11 Jan 2005 WorldLII flag 5
United States Totten v Bombardier Corporation 380 F3d 488 United States Court of Appeals, District of Columbia Circuit United States 27 Aug 2004 WorldLII flag 9
Jama v Immigration and Naturalization Service 329 F3d 630 United States Court of Appeals, Eighth Circuit United States 27 May 2003 WorldLII flag 5
SEC v Zandford 535 US 813; 122 SCt 1899; 153 L Ed 2d 1 United States Supreme Court United States 3 Jun 2002 WorldLII flag 27
Securities & Exchange Commission, Plaintiff-Appellee, v Charles Zandford, Defendant-Appellant 238 F3d 559 United States Court of Appeals, Fourth Circuit United States 26 Jan 2001 WorldLII flag 2
Sharon M Graham and Stephen C Voss, Petitioners v Securities and Exchange Commission, Respondent 222 F3d 994 United States Court of Appeals, District of Columbia Circuit United States 18 Aug 2000 WorldLII flag 7
National Rifle Association of America, Inc ,Appellants v Janet Reno, Attorney General of the United States, Appellee 216 F3d 122 United States Court of Appeals, District of Columbia Circuit United States 11 Jul 2000 WorldLII flag 8
United States v Yeaman 194 F3d 442 United States Court of Appeals, Third Circuit United States 15 Oct 1999 WorldLII flag 16
Securities and Exchange Commission v R Jakubowski 150 F3d 675 United States Court of Appeals, Seventh Circuit United States 16 Jul 1998 WorldLII flag 8
United States v Haddy J 96-5589 134 F3d 542 United States Court of Appeals, Third Circuit United States 21 Jan 1998 WorldLII flag 1
Meadows v Securities and Exchange Commission 119 F3d 1219 United States Court of Appeals, Fifth Circuit United States 22 Oct 1997 WorldLII flag 5
United States v Schlei 122 F3d 944 United States Court of Appeals, Eleventh Circuit United States 18 Sep 1997 WorldLII flag 37
United States v O'Hagan 521 US 642; (1997) 138 L Ed 2d 642; 138 L Ed 2d 724; 117 SCt 2199 United States Supreme Court United States 25 Jun 1997 WorldLII flag 70
Morse v Republican Party of Va 517 US 186; 134 L Ed 2d 347; 116 SCt 1186 United States Supreme Court United States 27 Mar 1996 WorldLII flag 23
United States v E Bryan 58 F3d 933; 64 USLW 2043 United States Court of Appeals, Fourth Circuit United States 22 Aug 1995 WorldLII flag 13
Martinez v Lamagno 515 US 417; 132 L Ed 2d 375; 115 SCt 2227 United States Supreme Court United States 14 Jun 1995 WorldLII flag 77
Sullivan Long Incorporated v Scattered Corporation 47 F3d 857 United States Court of Appeals, Seventh Circuit United States 13 Mar 1995 WorldLII flag 4
Gustafson v Alloyd Co 513 US 561; 131 L Ed 2d 1; 115 SCt 1061 United States Supreme Court United States 28 Feb 1995 WorldLII flag 132
United States v Bingham 992 F2d 975 United States Court of Appeals, Ninth Circuit United States 7 May 1993 WorldLII flag 2
Pacific Dunlop Holdings Incorporated v Allen & Co Incorporated 993 F2d 578; 61 USLW 2703 United States Court of Appeals, Seventh Circuit United States 7 May 1993 WorldLII flag 3
United States v United Medical & Surgical Supply Corporation 989 F2d 1390 United States Court of Appeals, Fourth Circuit United States 29 Mar 1993 WorldLII flag 38
National Association for the Advancement of Colored People v American Family Mutual Insurance Co 978 F2d 287; 24 Fed RServ3d 278; 61 USLW 2258 United States Court of Appeals, Seventh Circuit United States 7 Dec 1992 WorldLII flag 39
Holmes v Securities Investor Protection Corporation 503 US 258; 117 L Ed 2d 532; 112 SCt 1311 United States Supreme Court United States 24 Mar 1992 WorldLII flag 159
Howe v Goldcorp Investments Ltd 946 F2d 944; 60 USLW 2247 United States Court of Appeals, First Circuit United States 31 Oct 1991 WorldLII flag 13
United States v Lira-Barraza 941 F2d 745; 60 USLW 2112 United States Court of Appeals, Ninth Circuit United States 22 Jul 1991 WorldLII flag 256
Ballay v Legg Mason Wood Walker, Inc 925 F2d 682; 59 USLW 2506 United States Court of Appeals, Third Circuit United States 21 Mar 1991 WorldLII flag 18
Moskal v United States 498 US 103; 112 L Ed 2d 449; 111 SCt 461 United States Supreme Court United States 3 Dec 1990 WorldLII flag 164
Clinchfield Coal Co v Federal Mine Safety and Health Review Commission 895 F2d 773; 282 USApp DC 368 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 12 Apr 1990 WorldLII flag 7
Board of Trade of City of Chicago v Securities and Exchange Commission Rmj 883 F2d 525; 113 ALRFed 683 United States Court of Appeals, Seventh Circuit United States 17 Aug 1989 WorldLII flag 22
United States v Monsanto 491 US 600; 105 L Ed 2d 512; 109 SCt 2657 United States Supreme Court United States 22 Jun 1989 WorldLII flag 82
United States v Ron Pair Enterprises, Inc 489 US 235; [1989] Brock 843; 103 L Ed 2d 290; 109 SCt 1026; 245 Kelly 479 United States Supreme Court United States - Georgia 22 Feb 1989 WorldLII flag 530
Abell v Potomac Ins Co 858 F2d 1104 United States Court of Appeals, Fifth Circuit United States 14 Dec 1988 WorldLII flag 43
Association of Bar of City of New York v Commissioner of Internal Revenue 858 F2d 876; 57 USLW 2207; 62 AFTR2d 88-5625 United States Court of Appeals, Second Circuit United States 27 Sep 1988 WorldLII flag 1
Pinter v Dahl 486 US 622; 100 L Ed 2d 658; 108 SCt 2063 United States Supreme Court United States 15 Jun 1988 WorldLII flag 81
United States v Cogdell 844 F2d 179 United States Court of Appeals, Fourth Circuit United States 15 Apr 1988 WorldLII flag 21
Washington Public Power Supply System Securities Litigation Puchall v Houghton Cluck Coughlin & Riley 823 F2d 1349; 56 USLW 2094 United States Court of Appeals, Ninth Circuit United States 30 Jul 1987 WorldLII flag 33
International Union United Mine Workers of America v Mine Safety and Health Administration International Union United Mine Workers of America 823 F2d 608; 262 USApp DC 200 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 10 Jul 1987 WorldLII flag 4
United States v Harvey 814 F2d 905; 55 USLW 2499 United States Court of Appeals, Fourth Circuit United States 6 Mar 1987 WorldLII flag 22
North Carolina Department of Transportation v Crest Street Community Council, Inc 479 US 6; 93 L Ed 2d 188; 107 SCt 336 United States Supreme Court United States 4 Nov 1986 WorldLII flag 26
Randall v Loftsgaarden 478 US 647; 92 L Ed 2d 525; 106 SCt 3143 United States Supreme Court United States 2 Jul 1986 WorldLII flag 69
United States v Tager 788 F2d 349 United States Court of Appeals, Sixth Circuit United States 10 Apr 1986 WorldLII flag 3
Securities and Exchange Commission v Drysdale Securities Corporation J v J 785 F2d 38; 54 USLW 2464 United States Court of Appeals, Second Circuit United States 21 Feb 1986 WorldLII flag 4
Austin v Bj Loftsgaarden 768 F2d 949 United States Court of Appeals, Eighth Circuit United States 16 Jul 1985 WorldLII flag 4
Angelastro v Prudential-Bache Securities, Inc 764 F2d 939; 54 USLW 2007 United States Court of Appeals, Third Circuit United States 12 Jun 1985 WorldLII flag 20
Berner v Lazzaro 730 F2d 1319 United States Court of Appeals, Ninth Circuit United States 23 Jul 1984 WorldLII flag 7
SEC v Randolph 736 F2d 525 United States Court of Appeals, Ninth Circuit United States 29 Jun 1984 WorldLII flag 9
Chemical Bank v Arthur Andersen & Co 726 F2d 930 United States Court of Appeals, Second Circuit United States 20 Jan 1984 WorldLII flag 45
Chemetron Corporation v Business Funds Inc 718 F2d 725 United States Court of Appeals, Fifth Circuit United States 29 Dec 1983 WorldLII flag 10
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
Bankamerica Corporation v United States 462 US 122; 103 SCt 2266; 76 L Ed 2d 456 United States Supreme Court United States 8 Jun 1983 WorldLII flag 25
Herman & MacLean v Huddleston 459 US 375; 74 L Ed 2d 548; 103 SCt 683 United States Supreme Court United States 24 Jan 1983 WorldLII flag 268
SEC v Holschuh 694 F2d 130 United States Court of Appeals, Seventh Circuit United States 23 Nov 1982 WorldLII flag 21
Landry v All American Assurance Co 688 F2d 381 United States Court of Appeals, Fifth Circuit United States 19 Nov 1982 WorldLII flag 19
Williams v United States 458 US 279; 73 L Ed 2d 767; 102 SCt 3088 United States Supreme Court United States 29 Jun 1982 WorldLII flag 123
Dirks v Securities and Exchange Commission 681 F2d 824; 220 USApp DC 309 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 18 May 1982 WorldLII flag 12
United States v Newman 664 F2d 12; 66 ALRFed 833 United States Court of Appeals, Second Circuit United States 30 Oct 1981 WorldLII flag 36
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States - Maine 17 Jun 1981 WorldLII flag 488
Wachovia Bank and Trust Co v National Student Marketing Corporation Wachovia Bank and Trust Co N a 650 F2d 342; 209 USApp DC 9 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 15 Jun 1981 WorldLII flag 18
Rubin v United States 449 US 424; 66 L Ed 2d 633; 101 SCt 698 United States Supreme Court United States 21 Jan 1981 WorldLII flag 208
Carothers v W Rice 633 F2d 7 United States Court of Appeals, Sixth Circuit United States 23 Oct 1980 WorldLII flag 5
Aaron v SEC 446 US 680; 64 L Ed 2d 611; 100 SCt 1945 United States Supreme Court United States 2 Jun 1980 WorldLII flag 135
United States v Wilder 621 F2d 1077 United States Court of Appeals, Tenth Circuit United States 19 May 1980 WorldLII flag
Chiarella v United States 445 US 222; 63 L Ed 2d 348; 100 SCt 1108 United States Supreme Court United States 18 Mar 1980 WorldLII flag 186
Lewis v United States 445 US 55; 63 L Ed 2d 198; 100 SCt 915 United States Supreme Court United States 27 Feb 1980 WorldLII flag 204
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 T Naftalin 606 F2d 809 United States Court of Appeals, Eighth Circuit United States 4 Oct 1979 WorldLII flag 2
Heizer Corporation v Ross 601 F2d 330 United States Court of Appeals, Seventh Circuit United States 13 Sep 1979 WorldLII flag 12
Grimes v United States 607 F2d 6 United States Court of Appeals, Second Circuit United States 6 Sep 1979 WorldLII flag 27
United States v Wander 601 F2d 1251 United States Court of Appeals, Third Circuit United States 27 Jun 1979 WorldLII flag 34
United States v Batchelder 442 US 114; 60 L Ed 2d 755; 99 SCt 2198 United States Supreme Court United States 4 Jun 1979 WorldLII flag 279

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v T Naftalin 579 F2d 444 United States Court of Appeals, Eighth Circuit United States 4 Aug 1978 WorldLII flag 3
United States v Culbert 435 US 371; 55 L Ed 2d 349; 98 SCt 1112 United States Supreme Court United States 28 Mar 1978 WorldLII flag 84
United States v Brown 555 F2d 336 United States Court of Appeals, Second Circuit United States 16 May 1977 WorldLII flag 14
Ernst & Ernst v Hochfelder 425 US 185; 44 USLW 4451; 47 L Ed 2d 668; 96 SCt 1375 United States Supreme Court United States 19 May 1976 WorldLII flag 627
Blue Chip Stamps v Manor Drug Stores 421 US 723; 95 SCt 1917; 44 L Ed 2d 539 United States Supreme Court United States 6 Oct 1975 WorldLII flag 458
United States v Campos-Serrano 404 US 293; 30 L Ed 2d 457; 92 SCt 471 United States Supreme Court United States 20 Dec 1971 WorldLII flag 67
Superintendent of Insurance v Bankers Life & Casualty Co 404 US 6; 30 L Ed 2d 128; 92 SCt 165 United States Supreme Court United States 8 Nov 1971 WorldLII flag 208
Rewis v United States 401 US 808; 28 L Ed 2d 493; 91 SCt 1056 United States Supreme Court United States 5 Apr 1971 WorldLII flag 251
SEC v National Securities, Inc 393 US 453; 21 L Ed 2d 668; 89 SCt 564 United States Supreme Court United States 27 Jan 1969 WorldLII flag 190
United States v Birrell (1967) 266 FSupp 539 United States circa 1967 Westlaw flag 4
SEC v Capital Gains Research Bureau, Inc 375 US 180; 11 L Ed 2d 237; 84 SCt 275 United States Supreme Court United States 9 Dec 1963 WorldLII flag 214
Edwards v United States 312 US 473; 131 F2d 198; 85 L Ed 957; 61 SCt 669 United States Supreme Court United States 3 Mar 1941 WorldLII flag 19
United States v Gilliland 312 US 86; 85 L Ed 598; 61 SCt 518; 85 L Ed 2d 598 United States Supreme Court United States 3 Feb 1941 WorldLII flag 145
[1934] Act 9 [1934] Act 9 United Kingdom circa 1934 flag 5
"The Federal Securities Act of 1933" (1933) 43 Yale Law Journal 171 Yale Law Journal United States circa 1933 HeinOnline / Westlaw flag 26
Costanzo v Tillinghast 287 US 341; 77 L Ed 350; 53 SCt 152 United States Supreme Court United States 5 Dec 1932 WorldLII flag 31
Keppel v Tiffin Savings Bank 197 US 356; 49 L Ed 790; 25 SCt 443 United States Supreme Court United States 3 Apr 1905 WorldLII flag 32
439 US 1045; 99 SCt 719; 59 l Ed 2d 703 439 US 1045; 99 SCt 719; 59 L Ed 2d 703 United States Supreme Court United States Westlaw flag 6
53 SCt 152 53 SCt 152 United States Westlaw flag 19

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