Skip navigation
Punch and Jurists

Securities and Exchange Commission v. Monarch Funding Corp., No. 98-6120 (2nd Cir.) (192 F.3d 295) (September 20, 1999) (Judge Joseph M. McLaughlin)

Loaded on Sept. 1, 1999 published in Punch and Jurists September 13, 1999
Filed under: Punch And Jurists, Collateral Estoppel.

Here the Court held that giving preclusive effect in a civil action to findings made in a criminal sentencing proceeding "should be deemed improper" and it reversed the district court's ruling which barred the defendant from relitigating the issues.

This is an important decision which represents a major curb on ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Jeter, No. 98-5801 (6th Cir.) (183 F.3d 480) (July 12, 1999) (Judge Ronald Lee Gilman)
  2. U.S. v. Frankel, No. 99 CR 130 (E.D.N.Y.) (53 F.Supp.2d 303) (May 19, 1999) (Judge Eugene H. Nickerson)
  3. U.S. v. Santos-Riviera, No. 98-40351 (5th Cir.) (183 F.3d 367) (July 29, 1999) (Judge Thomas M. Reavley)
  4. U.S. v. Davis, No. 98-3315 (10th Cir.) (182 F.3d 1201) (July 8, 1999) (Judge Deanell R. Tacha)
  5. U.S. v. Garcia, No. 98-2012 (10th Cir.) (182 F.3d 1165) (July 7, 1999) (Judge David M. Ebel)
  6. U.S. v. Davis, No. 98-6251 (3rd Cir.) (183 F.3d 231) (July 19, 1999) (Judge Edward R. Becker)
  7. U.S. v. Williamson, No. 98-40922 (5th Cir.) (183 F.3d 458) (August 17, 1999) (Judge Jerry E. Smith)
  8. U.S. v. Stephenson, No. 98-1490 (2nd Cir.) (183 F.3d 110) (June 30, 1999) (Judge Ralph K. Jr. Winter)
  9. Roe v. Marcotte, No. 98-2790 (2nd Cir.) (193 F.3d 72) (September 16, 1999) (Judge Rosemary S. Pooler)
  10. In Re Grand Jury Proceedings (Gregory P. Violette), No. 99-1734 (1st Cir.) (183 F.3d 71) (August 19, 1999) (Judge Bruce M. Selya)
  11. U.S. v. Garcia, No. 98-2012 (10th Cir.) (182 F.3d 1165) (July 7, 1999) (Judge David M. Ebel)
  12. Securities and Exchange Commission v. Monarch Funding Corp., No. 98-6120 (2nd Cir.) (192 F.3d 295) (September 20, 1999) (Judge Joseph M. McLaughlin)

More from these topics: