SEC v Dresser Industries, Inc 54

628 F2d 1368; 202 USApp DC 345

United States Court of Appeals, District of Columbia Circuit

United States - District of Columbia

17th November, 1980

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Federated States of Micronesia v Tokiwa Maru	[2014] FMSC 50	Supreme Court of Federated States of Micronesia	Federated States of Micronesia	4 Dec 2014	PacLII
USA v Stringer	[2008] USCA9 286	United States Court of Appeals, Ninth Circuit	United States	31 Jul 2008	WorldLII
USA v Stringer	[2008] USCA9 134	United States Court of Appeals, Ninth Circuit	United States	4 Apr 2008	WorldLII
Lopez v Department of Justice	393 F3d 1345	United States Court of Appeals, District of Columbia Circuit	United States	11 Jan 2005	WorldLII	1
Microfinancial Inc v Premier Holidays International Inc	385 F3d 72	United States Court of Appeals, First Circuit	United States	5 Oct 2004	WorldLII	2
United States v G Fiore	381 F3d 89	United States Court of Appeals, Second Circuit	United States	23 Aug 2004	WorldLII	1
United States of America, Plaintiff-Appellee, v American Target Advertising,incorporated; Viguerie and Associates, Incorporated; the Viguerie Co, Defendants-Appellants	257 F3d 348	United States Court of Appeals, Fourth Circuit	United States	11 Jul 2001	WorldLII	1
In Re: Sealed Case No 99-3091(Office of Independent Counsel Contempt Proceeding)	192 F3d 995	United States Court of Appeals, District of Columbia Circuit	United States	9 Nov 1999	WorldLII	6
In Re: Motions of Dow Jones & Co Inc	142 F3d 496; 330 USApp DC 48	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	5 May 1998	WorldLII	13
Jones v SEC	115 F3d 1173	United States Court of Appeals, Fourth Circuit	United States	16 Jun 1997	WorldLII	12
Securities and Exchange Commission v Lavin	111 F3d 921; 37 Fed RServ3d 806; 324 USApp DC 162	United States Court of Appeals, District of Columbia Circuit	United States	2 May 1997	WorldLII	10
Resolution Trust Corporation v A Frates	61 F3d 962; 314 USApp DC 76	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	11 Aug 1995	WorldLII	2
LaSalle Bank Lake View v Seguban	54 F3d 387	United States Court of Appeals, Seventh Circuit	United States	7 Jun 1995	WorldLII	14
United States v P Markwood	48 F3d 969; 31 Fed RServ3d 756	United States Court of Appeals, Sixth Circuit	United States	17 Mar 1995	WorldLII	14
Keating v Office of Thrift Supervision	45 F3d 322	United States Court of Appeals, Ninth Circuit	United States	18 Jan 1995	WorldLII	5
Nosik v L Singe	40 F3d 592; 95 Ed Law Rep 840	United States Court of Appeals, Second Circuit	United States	22 Nov 1994	WorldLII	2
Reich v Montana Sulphur & Chemical Co	32 F3d 440	United States Court of Appeals, Ninth Circuit	United States	26 Aug 1994	WorldLII	8
Church of Scientology International v United States Department of Justice	30 F3d 224	United States Court of Appeals, First Circuit	United States	26 Jul 1994	WorldLII	10
United States v Lot Fox Grove Alachua County Florida	23 F3d 359; 63 USLW 2036	United States Court of Appeals, Eleventh Circuit	United States	22 Jun 1994	WorldLII	5
United States v G Nebel	[1994] USCA6 49	United States Court of Appeals, Sixth Circuit	United States	19 Jan 1994	WorldLII
United States v Dynavac Inc	6 F3d 1407; 72 AFTR2d 93-6305	United States Court of Appeals, Ninth Circuit	United States	8 Oct 1993	WorldLII	10
McDonnell v United States	4 F3d 1227	United States Court of Appeals, Third Circuit	United States	21 Sep 1993	WorldLII	18
Schellenbach v Securities and Exchange Commission	989 F2d 907	United States Court of Appeals, Seventh Circuit	United States	17 Mar 1993	WorldLII	2
Federal Trade Commission v Invention Submission Corporation	[1992] USCADC 494	United States Court of Appeals, District of Columbia Circuit	United States	4 Aug 1992	WorldLII
Securities and Exchange Commission v Novaferon Labs Inc T	[1991] USCA6 1591	United States Court of Appeals, Sixth Circuit	United States	14 Aug 1991	WorldLII
Office of Inspector General Railroad Retirement Board	933 F2d 276	United States Court of Appeals, Fifth Circuit	United States	28 May 1991	WorldLII	9
Raymond RAMON, a minor, By and Through his father and next friend; Raymond RAMON, Sr; Ruben Ventura, a minor, By and Through his mother and next friend; Margaret Johnson, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v Pete SOTO, Area Director of Education, Phoenix Area Office, Bureau of Indian Affairs, US Dept of the Interior; John Derby, individually and in his official capacity, as Principal of Phoenix Indian High School; Charles Smith, individually and in his official capacity, as Asst Principal of Phoenix Indian High School; Delmar Nejo, individually and in his official capacity; Gram Thomas, Defendants-Appellees		United States Court of Appeals, Ninth Circuit	United States	15 Nov 1989	WorldLII
United States v Stewart	872 F2d 957	United States Court of Appeals, Tenth Circuit	United States	24 Apr 1989	WorldLII	18
Barry v United States	865 F2d 1317; 275 USApp DC 218	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	27 Jan 1989	WorldLII	8
Washington Post Co v United States Department of Justice	863 F2d 96; 16 Media LRep 1045; 57 USLW 2383; 274 USApp DC 190	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	16 Dec 1988	WorldLII	3
Re Grand Jury Proceedings	851 F2d 860; 57 USLW 2073	United States Court of Appeals, Sixth Circuit	United States	15 Jul 1988	WorldLII	8
United States v Benjamin	852 F2d 413	United States Court of Appeals, Ninth Circuit	United States	7 Jul 1988	WorldLII	8
Standley v Department of Justice US a Burns H	835 F2d 216; 61 AFTR2d 88-436	United States Court of Appeals, Ninth Circuit	United States	30 Dec 1987	WorldLII	5
United States v Aero Mayflower Transit Co Inc	831 F2d 1142; 56 USLW 2259; 265 USApp DC 383	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	30 Oct 1987	WorldLII	8
Weil v A Markowitz Tmg Associates Custodial Committee	829 F2d 166; 264 USApp DC 381	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	22 Sep 1987	WorldLII	12
Senate of the Commonwealth of Puerto Rico Judiciary Committee v United States Department of Justice	823 F2d 574; 262 USApp DC 166	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	23 Jun 1987	WorldLII	39
Afro-Lecon Inc v United States	820 F2d 1198	United States Court of Appeals, Federal Circuit	United States	28 May 1987	WorldLII	5
Anaya v United States	[1987] USCA10 101	United States Court of Appeals, Tenth Circuit	United States	10 Apr 1987	WorldLII	2
Re Sealed Case	[1986] USCADC 341	United States Court of Appeals, District of Columbia Circuit	United States	12 Sep 1986	WorldLII
Dimond v District of Columbia Dimond	[1986] USCADC 203	United States Court of Appeals, District of Columbia Circuit	United States	30 May 1986	WorldLII
Kashi v Gratsos	790 F2d 1050	United States Court of Appeals, Second Circuit	United States	15 May 1986	WorldLII	6
Flynn v Hubbard L Church of Scientology of California Inc J Flynn	782 F2d 1084; 4 Fed RServ3d 18	United States Court of Appeals, First Circuit	United States	7 Feb 1986	WorldLII	8
United States v Gel Spice Co Inc	773 F2d 427	United States Court of Appeals, Second Circuit	United States	13 Sep 1985	WorldLII	5
Mid-America's Process Service v O Ellison Rhine	767 F2d 684	United States Court of Appeals, Tenth Circuit	United States	9 Jul 1985	WorldLII	2
Rl Cook v J Boorstin	763 F2d 1462; 2 Fed RServ3d 733; 246 USApp DC 201; 37 Empl Prac Dec P 35,313; 37 Fair Empl Prac Cas 1777	United States Court of Appeals, District of Columbia Circuit	United States	7 Jun 1985	WorldLII	12
Donovan v Spadea	757 F2d 74; 102 Lab Cas 11,402	United States Court of Appeals, Third Circuit	United States	12 Apr 1985	WorldLII	1
United States Woodard v M Tynan	757 F2d 1085; 1 Fed RServ3d 246; 53 USLW 2497	United States Court of Appeals, Tenth Circuit	United States	21 Mar 1985	WorldLII	4
United States v Hooker Chemicals & Plastics Corporation	749 F2d 968	United States Court of Appeals, Second Circuit	United States	15 Nov 1984	WorldLII	33
32 361 32 33716 Equal Employment Opportunity Commission	709 F2d 392; 32 Empl Prac Dec P 33,716; 32 Fair Empl Prac Cas 361	United States Court of Appeals, Fifth Circuit	United States	11 Jul 1983	WorldLII	22
Securities and Exchange Commission v Flight Transportation Corporation Ftc Ftc & Securities and Exchange Commission	699 F2d 943	United States Court of Appeals, Eighth Circuit	United States	2 Feb 1983	WorldLII	10
Matter of Grand Jury Proceedings, Miller Brewing Co	687 F2d 1079	United States Court of Appeals, Seventh Circuit	United States	3 Sep 1982	WorldLII	15
Hoover v W Knight	678 F2d 578	United States Court of Appeals, Fifth Circuit	United States	14 Jun 1982	WorldLII	9
Re Grand Jury Matter Appeal of Nicholas Catania	682 F2d 61	United States Court of Appeals, Third Circuit	United States	2 Jun 1982	WorldLII	21
Fund for Constitutional Government v National Archives and Records Service	656 F2d 856; 211 USApp DC 267	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	31 Jul 1981	WorldLII	47

Legislation Cited

Legislation Name	Provision
Constitution

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Grand Jury Investigation Lance v United States Department of Justice	610 F2d 202	United States Court of Appeals, Fifth Circuit	United States	8 Jan 1980	WorldLII	32
Federal Trade Commission v Anderson	631 F2d 741; 203 USApp DC 159	United States Court of Appeals, District of Columbia Circuit	United States	17 Sep 1979	WorldLII	13
Dresser Industries, Inc v United States	596 F2d 1231	United States Court of Appeals, Fifth Circuit	United States	30 Jul 1979	WorldLII	27
Douglas Oil Co v Petrol Stops Northwest	99 SCt 1667	United States Supreme Court	United States	18 Apr 1979	WorldLII	146
United States v Fields	592 F2d 638	United States Court of Appeals, Second Circuit	United States	14 Feb 1979	WorldLII	18
"Developments in the Law-Corporate Crime: Regulating Corporate Behavior through Criminal Sanctions"	(1979) 92 Harvard Law Review 1227	Harvard Law Review	United States	circa 1979	HeinOnline / LexisNexis	14
In Re Paul Perlin a Witness Before the April 1977 Grand Jury Paul Perlin	589 F2d 260; 58 ALRFed 680	United States Court of Appeals, Seventh Circuit	United States	15 Dec 1978	WorldLII	13
United States v Stanford	589 F2d 285; 50 ALRFed 656	United States Court of Appeals, Seventh Circuit	United States	14 Dec 1978	WorldLII	41
United States v Marine Midland Bank of New York	585 F2d 36	United States Court of Appeals, Second Circuit	United States	18 Oct 1978	WorldLII	11
SEC v Arthur Young & Co	584 F2d 1018; 190 USApp DC 37	United States Court of Appeals, District of Columbia Circuit	United States	14 Sep 1978	WorldLII	20
United States v LaSalle National Bank	437 US 298; 57 L Ed 2d 221; 98 SCt 2357	United States Supreme Court	United States	19 Jun 1978	WorldLII	193
Illinois v Sarbaugh	552 F2d 768	United States Court of Appeals, Seventh Circuit	United States	8 Apr 1977	WorldLII	35
United States v Wright Motor Co Inc M E	536 F2d 1090	United States Court of Appeals, Fifth Circuit	United States	12 Aug 1976	WorldLII	13
Baxter v Palmigiano	425 US 308; 44 USLW 4487; 47 L Ed 2d 810; 96 SCt 1551	United States Supreme Court	United States	20 Apr 1976	WorldLII	285
SEC v Howatt	525 F2d 226	United States Court of Appeals, First Circuit	United States	31 Oct 1975	WorldLII	14
United States v Lafko	520 F2d 622	United States Court of Appeals, Third Circuit	United States	31 Jul 1975	WorldLII	17
United States v R Henry	491 F2d 702	United States Court of Appeals, Sixth Circuit	United States	7 Feb 1974	WorldLII	3
Re Jacqueline Schofield Witness	486 F2d 85	United States Court of Appeals, Third Circuit	United States	11 Sep 1973	WorldLII	79
Donaldson v United States	400 US 517; 27 L Ed 2d 580; 91 SCt 534; 27 L Ed 580	United States Supreme Court	United States	25 Jan 1971	WorldLII	296
United States v Kordel	397 US 1; 25 L Ed 2d 1; 90 SCt 763	United States Supreme Court	United States	24 Feb 1970	WorldLII	91
De Vita v J Sills	422 F2d 1172	United States Court of Appeals, Third Circuit	United States	5 Feb 1970	WorldLII	15
Texaco, Inc v Borda	383 F2d 607	United States Court of Appeals, Third Circuit	United States	17 Jul 1967	WorldLII	14
FCC v Schreiber	381 US 279; 14 FED 383; 14 L Ed 2d 383; 85 SCt 1459	United States Supreme Court	United States	24 May 1965	WorldLII	107
Reisman v Caplin	375 US 440; 11 L Ed 2d 459; 84 SCt 508	United States Supreme Court	United States	20 Jan 1964	WorldLII	210
Brady v Maryland	373 US 83; 83 SCt 1194; 10 L Ed 2d 215; 10 L Ed 2d 216; 10 L Ed 2; 10 L Ed 215	United States Supreme Court	United States	13 May 1963	WorldLII	3461
Campbell v Eastland	307 F2d 478	United States Court of Appeals, Fifth Circuit	United States	23 Jul 1962	WorldLII	41
United States v Interstate Dress Carriers, Inc	280 F2d 52	United States Court of Appeals, Second Circuit	United States	6 Jun 1960	WorldLII	22
United States v Procter & Gamble Co	356 US 677; 2 L Ed 2d 1077; 78 SCt 983; 2 L Ed 1077	United States Supreme Court	United States	2 Jun 1958	WorldLII	307
Boren v Tucker	239 F2d 767	United States Court of Appeals, Ninth Circuit	United States	3 Dec 1956	WorldLII	61
Silver v McCamey	221 F2d 873; 95 USApp DC 318	United States Court of Appeals, District of Columbia Circuit	United States	31 Mar 1955	WorldLII	11
United States v Rose	215 F2d 617	United States Court of Appeals, Third Circuit	United States	14 Sep 1954	WorldLII	82
United States v Morton Salt Co	338 US 632; 94 L Ed 2d 401; 94 L Ed 401; 70 SCt 357	United States Supreme Court	United States	6 Feb 1950	WorldLII	281
Standard Sanitary Mfg Co v United States	226 US 20; 57 L Ed 107; 33 SCt 9	United States Supreme Court	United States	18 Nov 1912	WorldLII	53
United States v Fensterwald	553 F2d 231; 180 USApp DC 86		United States	circa 1912	Westlaw	7
Contra In Re Search Warrant for Second Floor Bedroom	489 FSupp 207		United States	circa 1979	Westlaw	2
SEC v Wheeling-Pittsburgh Steel Corporation	482 FSupp 555		United States	circa 1979	Westlaw	2
SEC v OKC Corporation	474 FSupp 1031		United States	circa 1979	Westlaw	4
Horne Brothers, Inc v Laird	463 F2d 1268; 150 USApp DC 177		United States	circa 1979	Westlaw	9
United States v Armco Steel Corporation	458 FSupp 784		United States	circa 1979	Westlaw	5
Michelin Tire Corporation v United States	453 FSupp 897		United States	circa 1979	Westlaw	1
SEC v Dresser Industries, Inc	453 FSupp 573		United States	circa 1979	Westlaw	2
Gregory v United States	449 US 993; 101 SCt 529; 66 L Ed 2d 289	United States Supreme Court	United States	circa 1979	Westlaw	57
444 US 1044	444 US 1044; 62 L Ed 2d 730; 100 SCt 731	United States Supreme Court	United States	circa 1979	Westlaw	48
442 US 917	442 US 917; 99 SCt 2836; 61 L Ed 2d 283; 61 L Ed 283	United States Supreme Court	United States		Westlaw	259
Douglas Oil Co v Petrol Stops Northwest	441 US 211	United States Supreme Court	United States	circa 1979	Westlaw	171
441 FSupp 1299	441 FSupp 1299		United States	circa 1979	Westlaw	7
440 US 983	440 US 983; 60 L Ed 2d 244; 99 SCt 1794	United States Supreme Court	United States	circa 1979	Westlaw	58
439 US 1071	439 US 1071; 59 L Ed 2d 37; 99 SCt 841	United States Supreme Court	United States	circa 1979	Westlaw	40
sub nom J L Simmons Co v Illinois	434 US 889; 54 L Ed 2d 174; 98 SCt 262	United States Supreme Court	United States	circa 1979	Westlaw	32
Standard Oil Co of California v FTC	431 US 974; 53 L Ed 2d 1072; 97 SCt 2939	United States Supreme Court	United States	circa 1979	Westlaw	68
Gordon v FDIC	427 F2d 578		United States	circa 1979	Westlaw	4
FedRCrimP In re Grand Jury Investigation	414 FSupp 74		United States	circa 1979	Westlaw	5
Robert Hawthorne, Inc v Director of Internal Revenue	406 FSupp 1098		United States	circa 1979	Westlaw	20
Nuesse v Camp	385 F2d 694		United States	circa 1979	Westlaw	51
371 US 955	371 US 955; 9 L Ed 2d 502; 83 SCt 502	United States Supreme Court	United States	circa 1979	Westlaw	43
Jencks v United States	353 US 657; 77 SCt 1007; 1 L Ed 2d 1103	United States Supreme Court	United States	circa 1979	Westlaw	366
Gellis v Casey	338 FSupp 651		United States	circa 1979	Westlaw	3
United States v O'Connor	118 FSupp 248		United States	circa 1979	Westlaw	27
Brink v DaLesio	82 FRD 664		United States	circa 1979		5
SEC v Gilbert	79 FRD 683		United States	circa 1979		3
Administrative Agency Access to Grand Jury Materials	75 Columbia Law Review 162	Columbia Law Review	United States	circa 1979	HeinOnline / LexisNexis	3
Note, Concurrent Civil and Criminal Proceedings	67 Columbia Law Review 1277	Columbia Law Review	United States	circa 1979	HeinOnline / LexisNexis	1
60 l Ed 156	60 L Ed 156	United States Supreme Court	United States	circa 1979	LexisNexis	1
FTC v Texaco, Inc	55 F2d 862		United States	circa 1979	Westlaw	1
28 Idaho 29	28 Idaho 29		United States - Idaho	circa 1979		104

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback