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U.S. v. Kneuppel, No. 03 CV 0536(NG)(MDG) (E.D.N.Y.) (293 F.Supp.2d 199) (November 17, 2003) (Judge Nina Gershon)

Loaded on Feb. 1, 2004 published in Punch and Jurists February 16, 2004
Filed under: Punch And Jurists, No Knowledge Provision.

The four defendants in this case pled guilty to engaging in a criminal conspiracy to violate § 10(b) of the Securities Exchange Act of 1934 (15 U.S.C. § 78j(b)) and S.E.C. Rule 10b-5 (17 C.F.R. § 240.10b-5)), arising out of their improper use of nonpublic information to make profits trading ...

 

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  1. Crawford v. Washington, No. 02-9410 (U.S. Supreme Court) (541 U.S. 36; 124 S.Ct. 1354) (March 8, 2004) (Justice Scalia)
  2. Miller-El v. Dretke, No. 00-10784 (5th Cir.) (361 F.3d 849) (February 26, 2004) (Judge Harold R. Jr. DeMoss)
  3. U.S. v. Nava-Sotelo, No. 02-2338 (10th Cir.) (354 F.3d 1202) (December 31, 2003) (Judge Terrence L. O'Brien)
  4. Iowa v. Tovar, No. 02-1541 (U.S. Supreme Court) (541 U.S. 77; 124 S.Ct. 1379) (March 8, 2004) (Justice Ginsburg)
  5. U.S. v. Kneuppel, No. 03 CV 0536(NG)(MDG) (E.D.N.Y.) (293 F.Supp.2d 199) (November 17, 2003) (Judge Nina Gershon)
  6. U.S. v. Searcy, No. CR 95-AR-0103-E (N.D.Ala.) (293 F.Supp.2d 1248) (November 10, 2003) (Judge William M. Jr. Acker)

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