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United States Securities and Exchange Commission v H Fehn   flag  12

97 F3d 1276; 65 USLW 2251
United States Court of Appeals, Ninth Circuit
United States
9th October, 1996

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Sec v Medley [2008] USCA9 312 United States Court of Appeals, Ninth Circuit United States 12 Aug 2008 WorldLII flag
United States v G Reynard 473 F3d 1008 United States Court of Appeals, Ninth Circuit United States 12 Jan 2007 WorldLII flag 1
Howard v Securities and Exchange Commission 376 F3d 1136 United States Court of Appeals, District of Columbia Circuit United States 30 Jul 2004 WorldLII flag 6
Russell Ponce v Securities & Exchange Commission 345 F3d 722 United States Court of Appeals, Ninth Circuit United States 29 Sep 2003 WorldLII flag 3
City of Philadelphia v Fleming Cos 264 F3d 1245 United States Court of Appeals, Tenth Circuit United States 7 Sep 2001 WorldLII flag 13
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
Koch v Securities And Exchange Commission 177 F3d 784 United States Court of Appeals, Ninth Circuit United States 19 May 1999 WorldLII flag 1
United States v Smith 155 F3d 1051 United States Court of Appeals, Ninth Circuit United States 25 Aug 1998 WorldLII flag 30
Securities and Exchange Commission v US Environmental Inc 155 F3d 107 United States Court of Appeals, Second Circuit United States 25 Aug 1998 WorldLII flag 8
Securities and Exchange Commission v Colello 139 F3d 674 United States Court of Appeals, Ninth Circuit United States 18 Mar 1998 WorldLII flag 11
Oluwa v Gomez 133 F3d 1237 United States Court of Appeals, Ninth Circuit United States 14 Jan 1998 WorldLII flag 6
Goodyear Tire Rubber Co v Department of Energy F B 118 F3d 1531 United States Court of Appeals, Federal Circuit United States 26 Aug 1997 WorldLII flag 7

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Scheidemann v INS 83 F3d 1517 United States Court of Appeals, Third Circuit United States 16 May 1996 WorldLII flag 17
Hyatt v Northrop Corporation 80 F3d 1425; 11 IER Cases 1020; 131 Lab Cas 58,122 United States Court of Appeals, Ninth Circuit United States 11 Apr 1996 WorldLII flag 3
Samaniego-Meraz v INS 53 F3d 254 United States Court of Appeals, Ninth Circuit United States 20 Apr 1995 WorldLII flag 12
United States v $81425476 in US Currency Contents of Valley National Bank Account 51 F3d 207; 63 USLW 2643 United States Court of Appeals, Ninth Circuit United States 29 Mar 1995 WorldLII flag 7
[1995] PL 104-67 [1995] PL 104-67 United Kingdom circa 1995 Westlaw flag 9
Chenault v United States Postal Service 37 F3d 535; 63 USLW 2222 United States Court of Appeals, Ninth Circuit United States 6 Oct 1994 WorldLII flag 34
McCormick v Fund American Companies Inc 26 F3d 869 United States Court of Appeals, Ninth Circuit United States 20 May 1994 WorldLII flag 9
United States v Yacoubian 24 F3d 1; 29 Fed RServ3d 331 United States Court of Appeals, Ninth Circuit United States 11 May 1994 WorldLII flag 43
Landgraf v USI Film Products 511 US 244; 114 SCt 1483; 128 L Ed 2d 229 United States Supreme Court United States 26 Apr 1994 WorldLII flag 809
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
Hanon v Dataproducts Corporation 976 F2d 497; 61 USLW 2220 United States Court of Appeals, Ninth Circuit United States 28 Sep 1992 WorldLII flag 38
Levine v Diamanthuset, Inc 950 F2d 1478 United States Court of Appeals, Ninth Circuit United States 19 Dec 1991 WorldLII flag 16
Molecular Technology Corporation v Valentine 925 F2d 910 United States Court of Appeals, Sixth Circuit United States 11 Feb 1991 WorldLII flag 14
Baltimore City Dept of Social Servs v Bouknight 493 US 549; 107 L Ed 2d 992; 110 SCt 900 United States Supreme Court United States 20 Feb 1990 WorldLII flag 25
Whiteside and Co Inc v Securities and Exchange Commission 883 F2d 7 United States Court of Appeals, Fifth Circuit United States 24 Jul 1989 WorldLII flag 5
Bowen v Georgetown University Hospital 488 US 204; 102 L Ed 2d 493; 109 SCt 468; 291 USApp DC 394 United States Supreme Court United States 12 Dec 1988 WorldLII flag 375
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 J Matthews II 787 F2d 38; 54 USLW 2536 United States Court of Appeals, Second Circuit United States 27 Mar 1986 WorldLII flag 7
United States v Des Jardins 772 F2d 578 United States Court of Appeals, Ninth Circuit United States 26 Sep 1985 WorldLII flag 13
SEC v Goldfield Deep Mines Co 758 F2d 459 United States Court of Appeals, Ninth Circuit United States 19 Apr 1985 WorldLII flag 25
United States v Flores 753 F2d 1499 United States Court of Appeals, Ninth Circuit United States 21 Feb 1985 WorldLII flag 7
United States v Des Jardins 747 F2d 499 United States Court of Appeals, Ninth Circuit United States 21 Sep 1984 WorldLII flag 21
SEC v Murphy 626 F2d 633 United States Court of Appeals, Ninth Circuit United States 26 Sep 1980 WorldLII flag 59
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
SEC v Arthur Young & Co 590 F2d 785 United States Court of Appeals, Ninth Circuit United States 1 Feb 1979 WorldLII flag 20
Securities and Exchange Commission v Koracorp Industries Inc 575 F2d 692 United States Court of Appeals, Ninth Circuit United States 24 May 1978 WorldLII flag 24
United States v Stirling 571 F2d 708 United States Court of Appeals, Second Circuit United States 2 Feb 1978 WorldLII flag 51
Sloan v Securities and Exchange Commission H Sloan 547 F2d 152 United States Court of Appeals, Second Circuit United States 27 Dec 1976 WorldLII flag 3
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
Bradley v Richmond School Board 416 US 696; 40 L Ed 2d 476; 94 SCt 2006; 332 USApp DC 457 United States Supreme Court United States 15 May 1974 WorldLII flag 585
Securities and Exchange Commission v Radio Hill Mines Co Ltd Stein 479 F2d 4 United States Court of Appeals, Second Circuit United States 25 May 1973 WorldLII flag 4
California v Byers 402 US 424; 29 L Ed 2d 9; 91 SCt 1535 United States Supreme Court United States 17 May 1971 WorldLII flag 85
Leary v United States 395 US 6; 23 L Ed 2d 57; 89 SCt 1532; 23 L Ed 57 United States Supreme Court United States 19 May 1969 WorldLII flag 620
SEC v Texas Gulf Sulphur Co 401 F2d 833; 2 ALRFed 190 United States Court of Appeals, Second Circuit United States 13 Aug 1968 WorldLII flag 296
Marchetti v United States 390 US 39; 19 L Ed 2d 889; 88 SCt 697; 19 L Ed 889 United States Supreme Court United States 29 Jan 1968 WorldLII flag 486
Haynes v United States 390 US 85; 19 L Ed 2d 923; 88 SCt 722 United States Supreme Court United States 29 Jan 1968 WorldLII flag 284
Grosso v United States (1968) 390 US 62; 88 SCt 709; 19 L Ed 2d 902; 19 L Ed 2d 906 United States Supreme Court United States 29 Jan 1968 WorldLII flag 415
Albertson v Subversive Activities Control Board 382 US 70; 15 L Ed 2d 165; 86 SCt 194 United States Supreme Court United States 15 Nov 1965 WorldLII flag 121
United States v Sullivan 274 US 259; 71 L Ed 1037; 47 SCt 607 United States Supreme Court United States 16 May 1927 WorldLII flag 150
American Steel Foundries v Tri-City Central Trades Council 257 US 184; 66 L Ed 189; 42 SCt 72 United States Supreme Court United States 5 Dec 1921 WorldLII flag 59
Whiteside & Co v SEC 557 F2d 1118 United States circa 1921 Westlaw flag 4
cert denied 511 US 1119; 114 SCt 2125; 128 L Ed 2d 682 United States Supreme Court United States circa 1921 Westlaw flag 50
Delph v United States 439 US 953; 58 L Ed 2d 344; 99 SCt 349; 58 L Ed 344 United States Supreme Court United States circa 1921 Westlaw flag 168
Bowen v United States 439 US 824; 58 L Ed 2d 116; 99 SCt 93 United States Supreme Court United States circa 1921 Westlaw flag 78
Velsicol Chem Corporation v United States 435 US 942; 55 L Ed 2d 538; 98 SCt 1521; (1583) 55 L Ed 538 United States Supreme Court United States circa 1921 Westlaw flag 73
434 US 821 434 US 821; 98 SCt 63; 54 L Ed 2d 77 United States Supreme Court United States circa 1921 Westlaw flag 16
108 PL 104-67 108 PL 104-67 United Kingdom circa 1921 Westlaw flag 1
65 Uslw 3033 65 USLW 3033 United States flag 2
Campbell v Wood 18 F3d 662 United States circa 1921 Westlaw flag 89
Hauser v Farrell 14 F3d 1338 United States circa 1921 Westlaw flag 4

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