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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 † 
United States v Smith 155 F3d 1051 United States Court of Appeals, Ninth Circuit United States 25 Aug 1998 WorldLII flag 30
City of Philadelphia v Fleming Cos 264 F3d 1245 United States Court of Appeals, Tenth Circuit United States 7 Sep 2001 WorldLII flag 13
Securities and Exchange Commission v Colello 139 F3d 674 United States Court of Appeals, Ninth Circuit United States 18 Mar 1998 WorldLII flag 11
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
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
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
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
Oluwa v Gomez 133 F3d 1237 United States Court of Appeals, Ninth Circuit United States 14 Jan 1998 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
United States v G Reynard 473 F3d 1008 United States Court of Appeals, Ninth Circuit United States 12 Jan 2007 WorldLII flag 1
Koch v Securities And Exchange Commission 177 F3d 784 United States Court of Appeals, Ninth Circuit United States 19 May 1999 WorldLII flag 1
Sec v Medley [2008] USCA9 312 United States Court of Appeals, Ninth Circuit United States 12 Aug 2008 WorldLII flag

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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
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
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
Campbell v Wood 18 F3d 662 United States circa 1965 Westlaw flag 89
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
Bowen v United States 439 US 824; 58 L Ed 2d 116; 99 SCt 93 United States Supreme Court United States 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 Westlaw flag 73
SEC v Murphy 626 F2d 633 United States Court of Appeals, Ninth Circuit United States 26 Sep 1980 WorldLII flag 59
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
United States v Stirling 571 F2d 708 United States Court of Appeals, Second Circuit United States 2 Feb 1978 WorldLII flag 51
cert denied 511 US 1119; 114 SCt 2125; 128 L Ed 2d 682 United States Supreme Court United States circa 1921 Westlaw flag 50
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
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
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
United States v Smith 155 F3d 1051 United States Court of Appeals, Ninth Circuit United States 25 Aug 1998 WorldLII flag 30
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
SEC v Goldfield Deep Mines Co 758 F2d 459 United States Court of Appeals, Ninth Circuit United States 19 Apr 1985 WorldLII flag 25
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 Des Jardins 747 F2d 499 United States Court of Appeals, Ninth Circuit United States 21 Sep 1984 WorldLII flag 21
SEC v Arthur Young & Co 590 F2d 785 United States Court of Appeals, Ninth Circuit United States 1 Feb 1979 WorldLII flag 20
Scheidemann v INS 83 F3d 1517 United States Court of Appeals, Third Circuit United States 16 May 1996 WorldLII flag 17
Levine v Diamanthuset, Inc 950 F2d 1478 United States Court of Appeals, Ninth Circuit United States 19 Dec 1991 WorldLII flag 16
434 US 821 434 US 821; 98 SCt 63; 54 L Ed 2d 77 United States Supreme Court United States circa 1991 Westlaw 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
City of Philadelphia v Fleming Cos 264 F3d 1245 United States Court of Appeals, Tenth Circuit United States 7 Sep 2001 WorldLII flag 13
United States v Des Jardins 772 F2d 578 United States Court of Appeals, Ninth Circuit United States 26 Sep 1985 WorldLII flag 13
Samaniego-Meraz v INS 53 F3d 254 United States Court of Appeals, Ninth Circuit United States 20 Apr 1995 WorldLII flag 12
Securities and Exchange Commission v Colello 139 F3d 674 United States Court of Appeals, Ninth Circuit United States 18 Mar 1998 WorldLII flag 11
[1995] PL 104-67 [1995] PL 104-67 United Kingdom circa 1995 Westlaw flag 9
McCormick v Fund American Companies Inc 26 F3d 869 United States Court of Appeals, Ninth Circuit United States 20 May 1994 WorldLII flag 9
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
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
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
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
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 Flores 753 F2d 1499 United States Court of Appeals, Ninth Circuit United States 21 Feb 1985 WorldLII flag 7
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
Oluwa v Gomez 133 F3d 1237 United States Court of Appeals, Ninth Circuit United States 14 Jan 1998 WorldLII flag 6
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
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
Whiteside & Co v SEC 557 F2d 1118 United States circa 2004 Westlaw flag 4
Hauser v Farrell 14 F3d 1338 United States circa 2004 Westlaw flag 4
Russell Ponce v Securities & Exchange Commission 345 F3d 722 United States Court of Appeals, Ninth Circuit United States 29 Sep 2003 WorldLII flag 3
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
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
65 Uslw 3033 65 USLW 3033 United States circa 2003 flag 2
United States v G Reynard 473 F3d 1008 United States Court of Appeals, Ninth Circuit United States 12 Jan 2007 WorldLII flag 1
Koch v Securities And Exchange Commission 177 F3d 784 United States Court of Appeals, Ninth Circuit United States 19 May 1999 WorldLII flag 1
108 PL 104-67 108 PL 104-67 United Kingdom circa 1999 Westlaw flag 1
Sec v Medley [2008] USCA9 312 United States Court of Appeals, Ninth Circuit United States 12 Aug 2008 WorldLII flag

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