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U.S. v. Cusimano, No. 96-1527, No. 1226 (2nd Cir.) (123 F.3d 83) (August 18, 1997) (Judge Jose A. Cabranes)

Loaded on Oct. 1, 1997 published in Punch and Jurists October 20, 1997
Filed under: Punch And Jurists, Misappropriation Liability/Theory.

The defendant in this case was convicted of conspiring to commit securities fraud, arising out of insider trading in several stocks based on information he learned as a tippee. On appeal, he raised several issues, one of which was a challenge to the Second Circuit's long established and controversial "misappropriation ...

 

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More from this issue:

  1. U.S. v. Long, No. 95-8502 (11th Cir.) (122 F.3d 1360) (September 16, 1997) (Judge Gerald B. Tjoflat)
  2. U.S. v. Rudberg, No. 96-30204 (9th Cir.) (122 F.3d 1199) (August 12, 1997) (Judge John W. Sedwick)
  3. U.S. v. Navarro, No. CR S-94-390 LKK (E.D.Cal.) (972 F.Supp. 1296) (July 20, 1997) (Judge Lawrence K. Karlton)
  4. U.S. v. Woolley, No. 96-1806 (7th Cir.) (123 F.3d 627) (August 18, 1997) (Judge John L. Coffey)
  5. Franklin v. Henry, No. 96-16320 (9th Cir.) (122 F.3d 1270) (August 29, 1997) (Judge John T. Jr. Noonan)
  6. U.S. v. Valenzeno, No. 95-4203 (6th Cir.) (123 F.3d 365) (August 13, 1997) (Judge Harry W. Wellford)
  7. U.S. v. Woodruff, No. 96-10397 (9th Cir.) (122 F.3d 1185) (August 6, 1997) (Judge Jerome Farris)
  8. U.S. v. Rosa, No. 96-1530, No. 1586 (2nd Cir.) (123 F.3d 94) (August 19, 1997) (Judge James L. Oakes)
  9. U.S. v. Moore, No. 97-1522 (8th Cir.) (122 F.3d 1154) (September 10, 1997) (Judge Morris Sheppard Arnold)
  10. U.S. v. Dethlefs, No. 96-2071 (1st Cir.) (123 F.3d 39) (August 18, 1997) (Judge Bruce M. Selya)
  11. U.S. v. Smith, No. 97-5176 (3rd Cir.) (123 F.3d 140) (August 19, 1997) (Judge Edward R. Becker)
  12. Varrone v. Bilotti, No. 96-2368(L), No. 779 (2nd Cir.) (123 F.3d 75) (August 18, 1997) (Judge Daniel M. Friedman)
  13. Phelps v. Kapnolas, No. 96-2242, No. 2053 (2nd Cir.) (123 F.3d 91) (August 19, 1997) (Judge Guido Calabresi)
  14. U.S. v. Cusimano, No. 96-1527, No. 1226 (2nd Cir.) (123 F.3d 83) (August 18, 1997) (Judge Jose A. Cabranes)
  15. Phelps v. Kapnolas, No. 96-2242, No. 2053 (2nd Cir.) (123 F.3d 91) (August 19, 1997) (Judge Guido Calabresi)
  16. Owen v. Magaw, No. 96-3275 (10th Cir.) (122 F.3d 1350) (September 8, 1997) (Judge William J. Jr. Holloway)
  17. U.S. v. Moore, No. 97-1522 (8th Cir.) (122 F.3d 1154) (September 10, 1997) (Judge Morris Sheppard Arnold)
  18. U.S. v. Woolley, No. 96-1806 (7th Cir.) (123 F.3d 627) (August 18, 1997) (Judge John L. Coffey)
  19. U.S. v. Rosa, No. 96-1530, No. 1586 (2nd Cir.) (123 F.3d 94) (August 19, 1997) (Judge James L. Oakes)
  20. U.S. v. Hay, No. 95-50609 (9th Cir.) (122 F.3d 1233) (August 19, 1997) (Judge Harry Pregerson)
  21. U.S. v. Collins, No. 96-5039 (10th Cir.) (122 F.3d 1297) (August 5, 1997) (Judge Deanell R. Tacha)
  22. U.S. v. Collins, No. 96-5039 (10th Cir.) (122 F.3d 1297) (August 5, 1997) (Judge Deanell R. Tacha)
  23. U.S. v. Collins, No. 96-5039 (10th Cir.) (122 F.3d 1297) (August 5, 1997) (Judge Deanell R. Tacha)
  24. Walters v. McCormick, No. 94-35684 (9th Cir.) (122 F.3d 1172) (August 15, 1997) (Judge Jerome Farris)
  25. U.S. v. Navarro, No. CR S-94-390 (E.D.Cal.) (959 F.Supp. 1273) (April 9, 1997) (Judge Lawrence K. Karlton)

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