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U.S. S.E.C. v. Monarch Funding Corporation, No. 85 Civ. 7072(LBS) (S.D.N.Y.) (983 F.Supp. 442) (October 28, 1997) (Judge Leonard B. Sand)

Loaded on Dec. 1, 1997 published in Punch and Jurists December 22, 1997
Filed under: Punch And Jurists, Factual Disputes/Findings.

Speaking of the iron will and steel fist of Judge Lechner, this case indirectly involves another one of his proverbial sentences. Here, one Richard Bertoli was charged with several RICO and obstruction of justice counts which included, as underlying predicate acts, certain fraudulent schemes concerning the issuance of securities by ...

 

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More from this issue:

  1. U.S. v. Padilla-Pena, No. 97-1297 (8th Cir.) (129 F.3d 457) (November 6, 1997) (Judge John R. Gibson)
  2. U.S. v. Castro, No. 97-1684 (1st Cir.) (129 F.3d 226) (November 18, 1997) (Judge Bruce M. Selya)
  3. U.S. v. Rodriguez, No. 3:95CR772 (N.D.Ohio) (977 F.Supp. 1320) (May 30, 1997) (Judge John W. Potter)
  4. U.S. v. Crochiere, No. 97-1555 (1st Cir.) (129 F.3d 233) (November 18, 1997) (Judge Sandra L. Lynch)
  5. U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
  6. U.S. v. Salemme, No. 94-10287 (D.Mass.) (978 F.Supp. 343) (May 22, 1997) (Judge Mark L. Wolf)
  7. U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
  8. U.S. S.E.C. v. Monarch Funding Corporation, No. 85 Civ. 7072(LBS) (S.D.N.Y.) (983 F.Supp. 442) (October 28, 1997) (Judge Leonard B. Sand)
  9. U.S. v. Wardlaw, No. 1:97-CR-114MHS (N.D.Ga.) (977 F.Supp. 1481) (September 22, 1997) (Judge Marvin H. Shoob)
  10. U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
  11. U.S. S.E.C. v. Monarch Funding Corporation, No. 85 Civ. 7072(LBS) (S.D.N.Y.) (983 F.Supp. 442) (October 28, 1997) (Judge Leonard B. Sand)
  12. U.S. v. Lack, No. 97-1467 (7th Cir.) (129 F.3d 403) (November 4, 1997) (Judge Kenneth F. Ripple)
  13. U.S. v. Spencer, No. 96-1460, No. 1031 (2nd Cir.) (129 F.3d 246) (October 30, 1997) (Judge John M. Jr. Walker)
  14. Wooten v. Dist. Of Columbia Metro. Police Dept., No. 97-7103 (D.C. Cir.) (129 F.3d 206) (November 18, 1997) (Judge A. Raymond Randolph)
  15. U.S. v. Spencer, No. 96-1460, No. 1031 (2nd Cir.) (129 F.3d 246) (October 30, 1997) (Judge John M. Jr. Walker)
  16. Frank v. U.S., No. 95-6019, No. 138 (2nd Cir.) (129 F.3d 273) (November 13, 1997) (Per Curiam)
  17. U.S. v. Soliz, No. 96-50685 (9th Cir.) (129 F.3d 499) (November 12, 1997) (Judge A. Wallace Tashima)
  18. U.S. v. Christo, No. 96-2417 (11th Cir.) (129 F.3d 578) (December 1, 1997) (Per Curiam)
  19. Kikumura v. U.S., No. 96-3781(AJL) (D.N.J.) (978 F.Supp. 563) (August 28, 1997) (Judge Alfred J. Jr. Lechner)
  20. U.S. v. Padilla-Pena, No. 97-1297 (8th Cir.) (129 F.3d 457) (November 6, 1997) (Judge John R. Gibson)
  21. U.S. v. Salemme, No. 94-10287 (D.Mass.) (978 F.Supp. 386) (June 26, 1997) (Judge Mark L. Wolf)
  22. Smith v. S.E.C., No. 95-5862 (6th Cir.) (129 F.3d 356) (November 12, 1997) (Judge Danny J. Boggs)
  23. U.S. v. Rodriguez, No. 3:95CR772 (N.D.Ohio) (977 F.Supp. 1320) (May 30, 1997) (Judge John W. Potter)

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