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Securities and Exchange Commision v. Zandford, No. 99-1733 (4th Cir.) (238 F.3d 559) (January 26, 2001) (Judge J. Harvie III Wilkinson)

Loaded on March 1, 2001 published in Punch and Jurists March 05, 2001
Filed under: Punch And Jurists.

Here, in a decision that was subsequently reversed by the Supreme Court, the Fourth Circuit dismissed a civil suit by the SEC to recover stolen funds on the grounds that the federal securites laws do not reach every claim for theft and conversion.

The defendant in this case was convicted ...

 

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More from this issue:

  1. U.S. v. Johnson, No. 4:97CR3002 (D.Neb.) (126 F.Supp.2d 1222) (December 7, 2000) (Judge Richard G. Kopf)
  2. U.S. v. Brough, No. 00-2695 (7th Cir.) (243 F.3d 1078) (March 22, 2001) (Judge Frank H. Easterbrook)
  3. U.S. v. Craven, No. 00-1740 (1st Cir.) (239 F.3d 91) (February 6, 2001) (Judge Bruce M. Selya)
  4. Ferguson v. City of Charleston, No. 99-936 (U.S. Supreme Court) (532 U.S. 67; 121 S.Ct. 1281) (March 21, 2001) (Justice Stevens)
  5. U.S. v. Butler, No. 00-2085 (8th Cir.) (238 F.3d 1001) (January 30, 2001) (Judge Allyne R. Ross)
  6. U.S. v. Sicher, No. 00-1862 (3rd Cir.) (239 F.3d 289) (December 15, 2000) (Judge Maryanne Trump Barry)
  7. Garrott v. U.S., No. 99-2921 (7th Cir.) (238 F.3d 903) (January 30, 2001) (Per Curiam)
  8. U.S. v. Harris, No. 00-4154 (4th Cir.) (243 F.3d 806) (March 20, 2001) (Judge Diana Gribbon Motz)
  9. U.S. v. White, No. 99-4578 (4th Cir.) (238 F.3d 537) (February 1, 2001) (Judge William W. Jr. Wilkins)
  10. U.S. v. Hirsch, No. 99-1758 (2nd Cir.) (239 F.3d 221) (January 17, 2001) (Judge Robert D. Sack)
  11. U.S. v. Brogan, No. 99-1602 (6th Cir.) (238 F.3d 780) (January 31, 2001) (Judge Danny J. Boggs)
  12. U.S. v. Davis, No. 99-1246 (2nd Cir.) (239 F.3d 283) (February 6, 2001) (Judge John M. Jr. Walker)
  13. Securities and Exchange Commision v. Zandford, No. 99-1733 (4th Cir.) (238 F.3d 559) (January 26, 2001) (Judge J. Harvie III Wilkinson)
  14. U.S. v. Richardson, No. 99-4309 (7th Cir.) (238 F.3d 837) (January 25, 2001) (Judge Richard A. Posner)
  15. U.S. v. Williams, No. 00-1129 (7th Cir.) (238 F.3d 871) (January 26, 2001) (Judge Kenneth F. Ripple)
  16. U.S. v. Fortier, No. 99-6381 (10th Cir.) (242 F.3d 1224) (March 16, 2001) (Judge Carlos Lucero)

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