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Securities and Exchange Commission v. Zandford, No. 01-147 (U.S. Supreme Court) (535 U.S. 813; 122 S.Ct. 1899) (June 3, 2002) (Justice Stevens)

Loaded on June 7, 2002 published in Punch and Jurists May 13, 2002
Filed under: Punch And Jurists.

The defendant in this case, Charles Zandford, was convicted of thirteen counts of wire fraud for stealing approximately $420,000 from two of his investment clients. He was sentenced to 52 months in prison and ordered to pay $10,800 in restitution. Subsequently, the S.E.C. filed a civil action against Zandford under ...

 

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More from this issue:

  1. Cockrell v. Burdine, No. 01-495 (U.S. Supreme Court) (535 U.S. 1120; 122 S.Ct. 2347) (June 3, 2002) (Per Curiam)
  2. Securities and Exchange Commission v. Zandford, No. 01-147 (U.S. Supreme Court) (535 U.S. 813; 122 S.Ct. 1899) (June 3, 2002) (Justice Stevens)
  3. Toolasprashad v. Bureau of Prisons, No. 00-5425 (D.C. Cir.) (286 F.3d 576) (April 19, 2002) (Judge David S. Tatel)
  4. Beerheide v. Suthers, No. 00-1086 (10th Cir.) (286 F.3d 1179) (April 11, 2002) (Judge Stephanie K. Seymour)
  5. U.S. v. Strouse, No. 00-20558 (5th Cir.) (286 F.3d 767) (March 20, 2002) (Judge Patrick E. Higginbotham)
  6. U.S. v. Corrado, No. 98-2315 (6th Cir.) (286 F.3d 934) (April 15, 2002) (Judge Harry W. Wellford)
  7. Valenzuela v. U.S., No. 00-13729 (11th Cir.) (286 F.3d 1223) (March 25, 2002) (Judge Gerald B. Tjoflat)
  8. U.S. v. Jordan, No. 00-10233 (9th Cir.) (291 F.3d 1091) (May 30, 2002) (Judge Ronald M. Gould)
  9. U.S. v. Outen, No. 97-1103 (2nd Cir.) (286 F.3d 622) (April 12, 2002) (Judge Sonia Sotomayor)

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