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United States v E Bryan   flag  13

58 F3d 933; 64 USLW 2043
United States Court of Appeals, Fourth Circuit
United States
22nd August, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Weyhrauch [2008] USCA9 505 United States Court of Appeals, Ninth Circuit United States 26 Nov 2008 WorldLII flag
United States v Rybicki & Pc 287 F3d 257 United States Court of Appeals, Second Circuit United States 23 Apr 2002 WorldLII flag 3
United States v Handakas 286 F3d 92 United States Court of Appeals, Second Circuit United States 22 Mar 2002 WorldLII flag 13
United States v Bollin 264 F3d 391 United States Court of Appeals, Fourth Circuit United States 19 Sep 2001 WorldLII flag 13
United States v Frost 125 F3d 346 United States Court of Appeals, Sixth Circuit United States 16 Dec 1997 WorldLII flag 55
United States v Cusimano 123 F3d 83 United States Court of Appeals, Second Circuit United States 18 Aug 1997 WorldLII flag 3
United States v Brumley 116 F3d 728 United States Court of Appeals, Fifth Circuit United States 23 Jul 1997 WorldLII flag 17
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
United States v Paradies 98 F3d 1266; 46 Fed REvid Serv 656 United States Court of Appeals, Eleventh Circuit United States 6 Nov 1996 WorldLII flag 27
United States v Gray 96 F3d 769; 112 Ed Law Rep 637 United States Court of Appeals, Fifth Circuit United States 18 Sep 1996 WorldLII flag 27
United States v O'Hagan 92 F3d 612; 65 USLW 2119 United States Court of Appeals, Eighth Circuit United States 2 Aug 1996 WorldLII flag 6
United States v Brumley 79 F3d 1430; 64 USLW 2649 United States Court of Appeals, Fifth Circuit United States 28 Mar 1996 WorldLII flag 11
United States v Grandmaison 77 F3d 555 United States Court of Appeals, First Circuit United States 1 Mar 1996 WorldLII flag 34

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v DeFries 43 F3d 707; 310 USApp DC 56 United States Court of Appeals, District of Columbia Circuit United States 7 Apr 1995 WorldLII flag 5
United States v Holley 23 F3d 902 United States Court of Appeals, Fifth Circuit United States 13 Jun 1994 WorldLII flag 20
Central Bank of Denver, NA v First Interstate Bank of Denver, NA 511 US 164; 128 L Ed 2d 119; 114 SCt 1439 United States Supreme Court United States 19 Apr 1994 WorldLII flag 155
Advanced Resources International Incorporated v Tri-Star Petroleum Co 4 F3d 327 United States Court of Appeals, Fourth Circuit United States 7 Sep 1993 WorldLII flag 4
Musick, Peeler & Garrett v Employers Ins of Wausau 508 US 286; 124 L Ed 2d 194; 113 SCt 2085 United States Supreme Court United States 1 Jun 1993 WorldLII flag 29
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v Dischner 974 F2d 1502 United States Court of Appeals, Ninth Circuit United States 11 Sep 1992 WorldLII flag 116
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
United States v Chestman 947 F2d 551; 60 USLW 2245 United States Court of Appeals, Second Circuit United States 7 Oct 1991 WorldLII flag 38
Chapman v United States 500 US 453; 114 L Ed 2d 524; 111 SCt 1919 United States Supreme Court United States 2 Aug 1991 WorldLII flag 395
Securities and Exchange Commission v O Cherif 933 F2d 403; 59 USLW 2690; 114 ALRFed 785 United States Court of Appeals, Seventh Circuit United States 7 Jun 1991 WorldLII flag 19
West Virginia University Hospitals, Inc v Casey 499 US 83; 113 L Ed 2d 68; 111 SCt 1138 United States Supreme Court United States 19 Mar 1991 WorldLII flag 164
Securities and Exchange Commission v Clark III G 915 F2d 439; 59 USLW 2223 United States Court of Appeals, Ninth Circuit United States 24 Sep 1990 WorldLII flag 20
United States v Mandel 862 F2d 1067 United States Court of Appeals, Fourth Circuit United States 1 Mar 1989 WorldLII flag 27
Field v Trump 850 F2d 938; 57 USLW 2039; 100 ALRFed 421 United States Court of Appeals, Second Circuit United States 30 Jun 1988 WorldLII flag 20
Basic Inc v Levinson 485 US 224; 99 L Ed 2d 194; 108 SCt 978; 22 Idaho 23 United States Supreme Court United States 7 Mar 1988 WorldLII flag 335
United States v Piccolo 835 F2d 517 United States Court of Appeals, Third Circuit United States 2 Feb 1988 WorldLII flag 26
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
United States v Silvano 812 F2d 754; 22 Fed REvid Serv 1345 United States Court of Appeals, First Circuit United States 4 Mar 1987 WorldLII flag 24
Rothberg v Rosenbloom B 808 F2d 252; 55 USLW 2380 United States Court of Appeals, Third Circuit United States 27 Jan 1987 WorldLII flag 6
United States v Carpenter 791 F2d 1024; 54 USLW 2622 United States Court of Appeals, Second Circuit United States 27 May 1986 WorldLII flag 32
Pross v Katz 784 F2d 455; 54 USLW 2508 United States Court of Appeals, Second Circuit United States 28 Feb 1986 WorldLII flag 17
Rothberg v Rosenbloom 771 F2d 818 United States Court of Appeals, Third Circuit United States 7 Oct 1985 WorldLII flag 9
United States v Reed 773 F2d 477 United States Court of Appeals, Second Circuit United States 30 Sep 1985 WorldLII flag 38
Bateman Eichler, Hill Richards, Inc v Berner 472 US 299; 86 L Ed 2d 215; 105 SCt 2622 United States Supreme Court United States 11 Jun 1985 WorldLII flag 52
Head v Head 759 F2d 1172 United States Court of Appeals, Fourth Circuit United States 24 Apr 1985 WorldLII flag 6
SEC v Materia 745 F2d 197; 53 USLW 2203 United States Court of Appeals, Second Circuit United States 1 Oct 1984 WorldLII flag 24
Cowin v S Bresler 741 F2d 410; 239 USApp DC 188 United States Court of Appeals, District of Columbia Circuit United States 7 Aug 1984 WorldLII flag 13
Moss v Morgan Stanley Inc E M M 719 F2d 5; 70 ALRFed 511 United States Court of Appeals, Second Circuit United States 9 Sep 1983 WorldLII flag 37
Dirks v SEC 463 US 646; 77 L Ed 2d 911; 103 SCt 3255 United States Supreme Court United States 1 Jul 1983 WorldLII flag 77
Kolender v Lawson 461 US 352; 75 L Ed 2d 903; 103 SCt 1855 United States Supreme Court United States 2 May 1983 WorldLII flag 409
United States v Frank 722 F2d 729 United States Court of Appeals, Second Circuit United States 3 Feb 1983 WorldLII flag 35
United States v Margiotta 688 F2d 108; 11 Fed REvid Serv 727; 74 ALRFed 139 United States Court of Appeals, Second Circuit United States 27 Jul 1982 WorldLII flag 71
Decker v Massey-Ferguson, Ltd 681 F2d 111 United States Court of Appeals, Second Circuit United States 3 Jun 1982 WorldLII flag 41
United States v Barber 668 F2d 778; 10 Fed REvid Serv 258 United States Court of Appeals, Fourth Circuit United States 14 Jan 1982 WorldLII flag 27
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 Shamy 656 F2d 951 United States Court of Appeals, Fourth Circuit United States 25 Sep 1981 WorldLII flag 8
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 Bohonus 628 F2d 1167 United States Court of Appeals, Ninth Circuit United States 27 Mar 1980 WorldLII flag 73
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
United States v Mandel 602 F2d 653 United States Court of Appeals, Fourth Circuit United States 20 Jul 1979 WorldLII flag 57
United States v Naftalin 441 US 768; 60 L Ed 2d 624; 99 SCt 2077 United States Supreme Court United States 21 May 1979 WorldLII flag 75
United States v Mandel 591 F2d 1347; 5 Fed REvid Serv 133 United States Court of Appeals, Fourth Circuit United States 11 Jan 1979 WorldLII flag 87
United States v Chiarella 588 F2d 1358 United States Court of Appeals, Second Circuit United States 29 Nov 1978 WorldLII flag 21
United States v Louderman 576 F2d 1383 United States Court of Appeals, Ninth Circuit United States 16 Jun 1978 WorldLII flag 41
Santa Fe Industries, Inc v Green 430 US 462; 97 SCt 1292; 51 L Ed 2d 480 United States Supreme Court United States 23 Mar 1977 WorldLII flag 237
United States v Brown 540 F2d 364 United States Court of Appeals, Eighth Circuit United States 20 Aug 1976 WorldLII flag 93
United States v McNeive 536 F2d 1245 United States Court of Appeals, Eighth Circuit United States 24 Jun 1976 WorldLII flag 42
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
Buckley v Valeo 424 US 1; 46 L Ed 659; 46 L Ed 2d 659; 96 SCt 612; [1976] Brock 860; 44 USLW 4127 United States Supreme Court United States 27 Feb 1976 WorldLII flag 842
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 Bush 522 F2d 641 United States Court of Appeals, Seventh Circuit United States 4 Sep 1975 WorldLII flag 42
United States v Keane 522 F2d 534 United States Court of Appeals, Seventh Circuit United States 18 Aug 1975 WorldLII flag 52
United States v Mazurie 419 US 544; 42 L Ed 2d 706; 95 SCt 710 United States Supreme Court United States 21 Jan 1975 WorldLII flag 187
Parker v Levy 417 US 733; 42 USLW 4979; 41 L Ed 2d 439; 94 SCt 2547 United States Supreme Court United States 19 Jun 1974 WorldLII flag 265
United States v States 488 F2d 761 United States Court of Appeals, Eighth Circuit United States 5 Dec 1973 WorldLII flag 48
United States v George 477 F2d 508 United States Court of Appeals, Seventh Circuit United States 5 Jun 1973 WorldLII flag 55
Bronston v United States 409 US 352; 34 L Ed 2d 568; 93 SCt 595 United States Supreme Court United States 10 Jan 1973 WorldLII flag 157
Grayned v City of Rockford 408 US 104; 33 L Ed 2d 222; 92 SCt 2294 United States Supreme Court United States 26 Jun 1972 WorldLII flag 625
United States v Edwards 458 F2d 875 United States Court of Appeals, Fifth Circuit United States 5 Jun 1972 WorldLII flag 27
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
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 Harriss 347 US 612; 98 L Ed 989; 74 SCt 808 United States Supreme Court United States 7 Jun 1954 WorldLII flag 263
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
United States v D'Alessio 822 FSupp 1134 United States Westlaw flag 5
Luce v Edelstein 802 F2d 49 United States Westlaw flag 52
United States v Willis 737 FSupp 269 United States Westlaw flag 5
United States v Mandel 672 FSupp 864 United States Westlaw flag 7
United States v Reed 601 FSupp 685 United States Westlaw flag 9
SEC v Musella 578 FSupp 425 United States Westlaw flag 10
cert denied 513 US 1043; 130 L Ed 2d 542; 115 SCt 635 United States Supreme Court United States Westlaw flag 12
507 US 923 507 US 923; 113 SCt 1290; 122 L Ed 2d 682 United States Supreme Court United States Westlaw flag 124
cert den 503 US 1004; 112 SCt 1759; 118 L Ed 2d 422; 118 L Ed 2d 423 United States Supreme Court United States Westlaw flag 26
502 US 1071 502 US 1071; 117 L Ed 2d 132; 112 SCt 966 United States Supreme Court United States Westlaw flag 9
491 US 906 491 US 906; 105 L Ed 2d 699; 109 SCt 3190 United States Supreme Court United States Westlaw flag 40
cert denied 489 US 1012; 109 SCt 1121; 103 L Ed 2d 184 United States Supreme Court United States Westlaw flag 82
481 US 1017 481 US 1017; 95 L Ed 2d 503; 107 SCt 1896 United States Supreme Court United States Westlaw flag 33
cert denied 471 US 1053; 105 SCt 2112; 85 L Ed 2d 477 United States Supreme Court United States Westlaw flag 62
Moss v Newman 465 US 1025; 79 L Ed 2d 684; 104 SCt 1280 United States Supreme Court United States Westlaw flag 90
Quilici v Village of Morton Grove 464 US 863; 78 L Ed 2d 170; 104 SCt 193; 78 L Ed 170 United States Supreme Court United States Westlaw flag 46
Don't Waste Washington Legal Defense Foundation v Washington 461 US 913; 77 L Ed 2d 282; 103 SCt 1891 United States Supreme Court United States Westlaw flag 109
cert denied 459 US 829; 74 L Ed 2d 66; 103 SCt 65 United States Supreme Court United States Westlaw flag 98
Young v Baldrige 455 US 939; 71 L Ed 2d 649; 102 SCt 1429 United States Supreme Court United States Westlaw flag 69
cert denied 447 US 928; 65 L Ed 2d 1122; 100 SCt 3026 United States Supreme Court United States Westlaw flag 73
Gilbert v Cleland 445 US 961; 64 L Ed 2d 236; 100 SCt 1647 United States Supreme Court United States Westlaw flag 100
cert denied 439 US 896; 58 L Ed 2d 243; 99 SCt 257 United States Supreme Court United States Westlaw flag 70
424 US 977 424 US 977; 96 SCt 1484; 47 L Ed 2d 748 United States Supreme Court United States Westlaw flag 53
Scott, Attorney General of Illinois v Illinois Central Railroad Co 424 US 976; 47 L Ed 2d 746; 96 SCt 1481; 44 USLW 3532 United States Supreme Court United States Westlaw flag 50
417 US 909 417 US 909; 94 SCt 2606 United States Supreme Court United States Westlaw flag 40
414 US 827 414 US 827; 38 L Ed 2d 60; 94 SCt 46 United States Supreme Court United States Westlaw flag 68
Huie v United States 409 US 891; 34 L Ed 2d 148; 93 SCt 118 United States Supreme Court United States Westlaw flag 34
38 l Ed 2d 61 38 L Ed 2d 61 United States LexisNexis flag 9
United States v Thomas 32 F3d 418 United States Westlaw flag 8
18 USC 1623 18 USC 1623 United States Code United States LII (Cornell) flag 292
18 USC 1621 18 USC 1621 United States Code United States LII (Cornell) flag 203
18 USC 1346 18 USC 1346 United States Code United States LII (Cornell) flag 52
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367

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