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U.S. v. Finnerty, No. 07-1104-cr (2nd Cir.) (533 F.3d 143) (July 18, 2008) (Judge Dennis G. Jacobs)

Loaded on Aug. 1, 2008 published in Punch and Jurists August 25, 2008
Filed under: Punch And Jurists, Sufficiency of Evidence.

In a securities-fraud case, judgment setting aside jury's guilty verdict is affirmed where defendant's conducting of "interpositioning" trades was not deceptive or misleading.

[Editor's Note: For a more detailed commentary on this decision, see "2nd Circuit Upholds Acquittal of Trader," by Mark Hamblett, as published in the New York Law ...

 

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More from this issue:

  1. U.S. v. Crawford, No. 06-5059-cr (2nd Cir.) (533 F.3d 133) (July 17, 2008) (Judge J. Clifford Wallace)
  2. Tucker v. Palmer, No. 07-1408 (6th Cir.) (541 F.3d 652) (September 4, 2008) (Judge Harold A. Ackerman)
  3. Carlson v. Jess, No. 07-3428 (7th Cir.) (526 F.3d 1018) (May 19, 2008) (Judge Terrence T. Evans)
  4. Sims v. Blot (In Re: Sims), No. 06-0644-op (2nd Cir.) (534 F.3d 117) (July 18, 2008) (Judge Amalya Lyle Kearse)
  5. U.S. v. Carlton, No. 07-2344-cr (2nd Cir.) (534 F.3d 97) (July 16, 2008) (Judge Jose A. Cabranes)
  6. Rodriguez v. Smith, No. 07-16014 (9th Cir.) (541 F.3d 1180) (September 4, 2008) (Judge Johnnie B. Rawlinson)
  7. U.S. v. Whitted, No. 06-3271 (3rd Cir.) (541 F.3d 480) (September 4, 2008) (Judge Marjorie O. Rendell)
  8. U.S. v. Lorenzo, No. 07-1435-cr(L) (2nd Cir.) (534 F.3d 153) (July 18, 2008) (Judge Barbara S. Jones)
  9. Nnebe v. U.S., No. 05-5713-pr (2nd Cir.) (534 F.3d 87) (June 12, 2008) (Judge Barrington D. Jr. Parker)
  10. U.S. v. Finnerty, No. 07-1104-cr (2nd Cir.) (533 F.3d 143) (July 18, 2008) (Judge Dennis G. Jacobs)
  11. U.S. v. Arnold, No. 06-50581 (9th Cir.) (533 F.3d 1003) (July 10, 2008) (Judge Diarmuid F. O'Scannlain)
  12. U.S. v. Siraj, No. 07-0224-cr (2nd Cir.) (533 F.3d 99) (July 9, 2008) (Judge Dennis G. Jacobs)
  13. U.S. v. Craighead, No. 07-10135 (9th Cir.) (539 F.3d 1073) (August 21, 2008) (Judge Jay S. Bybee)
  14. U.S. v. Spears, No. 05-4468 (8th Cir.) (533 F.3d 715) (June 23, 2008) (Judge William J. Riley)
  15. U.S. v. Luisi, No. Crim. No. 99-10218-WGY (D.Mass.) (568 F.Supp.2d 106) (July 25, 2008) (Judge William G. Young)
  16. U.S. v. Medina-Beltran, No. 06-10181 (9th Cir.) (542 F.3d 729) (September 5, 2008) (Per Curiam)
  17. Buckley v. Haddock, No. 07-10988 (11th Cir.) (292 Fed.Appx. 791) (September 9, 2008) (Judge James Larry Edmondson)

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