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United States v Benjamin   flag  55

328 F2d 854
United States Court of Appeals, Second Circuit
United States
4th December, 1963

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Ernst & Ernst v Hochfelder 425 US 185; 44 USLW 4451; 47 L Ed 2d 668; 96 SCt 1375 United States Supreme Court United States 19 May 1976 WorldLII flag 627
United States v Borelli 336 F2d 376 United States Court of Appeals, Second Circuit United States 31 Jul 1964 WorldLII flag 189
United States v Kelly 349 F2d 720 United States Court of Appeals, Second Circuit United States 29 Jul 1965 WorldLII flag 136
Aaron v SEC 446 US 680; 64 L Ed 2d 611; 100 SCt 1945 United States Supreme Court United States 2 Jun 1980 WorldLII flag 135
United States v Doyle 348 F2d 715 United States Court of Appeals, Second Circuit United States 11 Oct 1965 WorldLII flag 125
United States v Dardi 330 F2d 316 United States Court of Appeals, Second Circuit United States 5 Dec 1963 WorldLII flag 119
SEC v Manor Nursing Centers, Inc 458 F2d 1082; 28 ALRFed 781 United States Court of Appeals, Second Circuit United States 21 Jan 1972 WorldLII flag 98
United States v Bertolotti 529 F2d 149 United States Court of Appeals, Second Circuit United States 10 Nov 1975 WorldLII flag 72
Globus v Law Research Service, Inc 418 F2d 1276 United States Court of Appeals, Second Circuit United States 15 May 1969 WorldLII flag 70
United States v Jacobs 475 F2d 270 United States Court of Appeals, Second Circuit United States 5 Mar 1973 WorldLII flag 65
Elbel v United States 364 F2d 127 United States Court of Appeals, Tenth Circuit United States 14 Jul 1966 WorldLII flag 59
United States v Bernstein 533 F2d 775 United States Court of Appeals, Second Circuit United States 4 Mar 1976 WorldLII flag 58
SEC v Frank 388 F2d 486 United States Court of Appeals, Second Circuit United States 22 Jan 1968 WorldLII flag 56
United States v Houlihan 332 F2d 8 United States Court of Appeals, Second Circuit United States 19 May 1964 WorldLII flag 50
Metromedia Co v Fugazy 983 F2d 350 United States Court of Appeals, Second Circuit United States 17 Dec 1992 WorldLII flag 49
United States v Dixon 536 F2d 1388 United States Court of Appeals, Second Circuit United States 12 Mar 1976 WorldLII flag 41
United States v Natelli 527 F2d 311 United States Court of Appeals, Second Circuit United States 19 Apr 1976 WorldLII flag 38
Tager v SEC 344 F2d 5 United States Court of Appeals, Second Circuit United States 12 Apr 1965 WorldLII flag 35
Touche Ross & Co v SEC 609 F2d 570 United States Court of Appeals, Second Circuit United States 10 May 1979 WorldLII flag 32
United States v Kahn 366 F2d 259 United States Court of Appeals, Second Circuit United States 26 Aug 1966 WorldLII flag 31
United States v Markis 352 F2d 860 United States Court of Appeals, Second Circuit United States 29 Oct 1965 WorldLII flag 29
United States v Borelli [1964] USCA2 455 United States Court of Appeals, Second Circuit United States 11 Jun 1964 WorldLII flag 27
United States v AMREP Corporation 560 F2d 539 United States Court of Appeals, Second Circuit United States 8 Aug 1977 WorldLII flag 26
Arthur Lipper Corporation v SEC 547 F2d 171 United States Court of Appeals, Second Circuit United States 22 Mar 1977 WorldLII flag 25
United States v Frank 494 F2d 145 United States Court of Appeals, Second Circuit United States 25 Feb 1974 WorldLII flag 24
Tarvestad v United States 418 F2d 1043 United States Court of Appeals, Eighth Circuit United States 10 Dec 1969 WorldLII flag 24
SEC v North American Research & Development Corporation 424 F2d 63 United States Court of Appeals, Second Circuit United States 30 Oct 1969 WorldLII flag 24
United States v Mahler 363 F2d 673 United States Court of Appeals, Second Circuit United States 17 Jun 1966 WorldLII flag 24
United States v B Kelly v J [1964] USCA2 708 United States Court of Appeals, Second Circuit United States 19 Nov 1964 WorldLII flag 24
United States v Brawer 482 F2d 117 United States Court of Appeals, Second Circuit United States 22 Jun 1973 WorldLII flag 21
United States v Goldberg 401 F2d 644 United States Court of Appeals, Second Circuit United States 4 Jun 1968 WorldLII flag 21
SEC v Arthur Young & Co 584 F2d 1018; 190 USApp DC 37 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 14 Sep 1978 WorldLII flag 20
United States v Sarantos 455 F2d 877 United States Court of Appeals, Second Circuit United States 3 Feb 1972 WorldLII flag 20
SEC v Coven 581 F2d 1020 United States Court of Appeals, Second Circuit United States 2 Jun 1978 WorldLII flag 19
United States v Scott 511 F2d 15 United States Court of Appeals, Eighth Circuit United States 2 Jun 1975 WorldLII flag 19
Dlugash v SEC 373 F2d 107 United States Court of Appeals, Second Circuit United States 10 Feb 1967 WorldLII flag 15
United States v Love 535 F2d 1152 United States Court of Appeals, Ninth Circuit United States 1 Jun 1976 WorldLII flag 14
United States v Sir Kue Chin 534 F2d 1032 United States Court of Appeals, Second Circuit United States 21 Apr 1976 WorldLII flag 13
United States v R Downing 297 F3d 52 United States Court of Appeals, Second Circuit United States 1 Jul 2002 WorldLII flag 11
United States v A Bergman 354 F2d 931 United States Court of Appeals, Second Circuit United States 18 Nov 1965 WorldLII flag 11
United States v Henderson 446 F2d 960 United States Court of Appeals, Eighth Circuit United States 4 Aug 1971 WorldLII flag 10
Securities and Exchange Commission v Frank [1967] USCA2 631 United States Court of Appeals, Second Circuit United States 14 Nov 1967 WorldLII flag 8
United States v Rubinson 543 F2d 951 United States Court of Appeals, Second Circuit United States 4 Oct 1976 WorldLII flag 7
Tarvestad v United States [1970] USCA8 54 United States Court of Appeals, Eighth Circuit United States 27 Feb 1970 WorldLII flag 5
United States v J Houlihan [1964] USCA2 271 United States Court of Appeals, Second Circuit United States 13 Apr 1964 WorldLII flag 5
United States v Goldberg [1969] USCA2 122 United States Court of Appeals, Second Circuit United States 24 Feb 1969 WorldLII flag 4
United States v Markis [1965] USCA2 409 United States Court of Appeals, Second Circuit United States 8 Jun 1965 WorldLII flag 3
United States v Kahn [1966] USCA2 368 United States Court of Appeals, Second Circuit United States 3 Jun 1966 WorldLII flag 1
Securities and Exchange Commission v North American Research and Development Corporation K Securities and Exchange Commission [1970] USCA2 245 United States Court of Appeals, Second Circuit United States 25 Mar 1970 WorldLII flag
Globus v Law Research Service Inc C Blair & Co Granbery Marache [1970] USCA2 150 United States Court of Appeals, Second Circuit United States 24 Feb 1970 WorldLII flag
United States v A Bergman [1966] USCA2 44 United States Court of Appeals, Second Circuit United States 19 Jan 1966 WorldLII flag
United States v Doyle [1965] USCA2 421 United States Court of Appeals, Second Circuit United States 10 Jun 1965 WorldLII flag
Tager v Securities and Exchange Commission [1965] USCA2 27 United States Court of Appeals, Second Circuit United States 8 Jan 1965 WorldLII flag
United States v D Dardi B [1964] USCA2 207 United States Court of Appeals, Second Circuit United States 17 Mar 1964 WorldLII flag
United States v Benjamin Z [1964] USCA2 143 United States Court of Appeals, Second Circuit United States 17 Feb 1964 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
SEC v Coven 581 F2d 1020 United States Court of Appeals, Second Circuit United States 2 Jun 1978 WorldLII flag 19
United States v Scott 511 F2d 15 United States Court of Appeals, Eighth Circuit United States 2 Jun 1975 WorldLII flag 19
Amos v United States 273 US 713; 71 L Ed 854; 47 SCt 109 United States Supreme Court United States 29 Oct 1926 WorldLII flag 17
Dlugash v SEC 373 F2d 107 United States Court of Appeals, Second Circuit United States 10 Feb 1967 WorldLII flag 15
United States v White 124 F2d 181 United States circa 1967 Westlaw flag 15
United States v Love 535 F2d 1152 United States Court of Appeals, Ninth Circuit United States 1 Jun 1976 WorldLII flag 14
Spurr v United States 174 US 728; 43 L Ed 1150; 19 SCt 812 United States Supreme Court United States 22 May 1899 WorldLII flag 14
United States v Sir Kue Chin 534 F2d 1032 United States Court of Appeals, Second Circuit United States 21 Apr 1976 WorldLII flag 13
United States v R Downing 297 F3d 52 United States Court of Appeals, Second Circuit United States 1 Jul 2002 WorldLII flag 11
United States v A Bergman 354 F2d 931 United States Court of Appeals, Second Circuit United States 18 Nov 1965 WorldLII flag 11
United States v Henderson 446 F2d 960 United States Court of Appeals, Eighth Circuit United States 4 Aug 1971 WorldLII flag 10
Slakoff v United States 8 F2d 9 United States circa 1971 Westlaw flag 9
Securities and Exchange Commission v Frank [1967] USCA2 631 United States Court of Appeals, Second Circuit United States 14 Nov 1967 WorldLII flag 8
United States v Rubinson 543 F2d 951 United States Court of Appeals, Second Circuit United States 4 Oct 1976 WorldLII flag 7
Tarvestad v United States [1970] USCA8 54 United States Court of Appeals, Eighth Circuit United States 27 Feb 1970 WorldLII flag 5
United States v J Houlihan [1964] USCA2 271 United States Court of Appeals, Second Circuit United States 13 Apr 1964 WorldLII flag 5
United States v Goldberg [1969] USCA2 122 United States Court of Appeals, Second Circuit United States 24 Feb 1969 WorldLII flag 4
United States v Markis [1965] USCA2 409 United States Court of Appeals, Second Circuit United States 8 Jun 1965 WorldLII flag 3
192 Docket 28404 192 Docket 28404 United States - Pennsylvania circa 1965 flag 2
United States v Kahn [1966] USCA2 368 United States Court of Appeals, Second Circuit United States 3 Jun 1966 WorldLII flag 1
Securities and Exchange Commission v North American Research and Development Corporation K Securities and Exchange Commission [1970] USCA2 245 United States Court of Appeals, Second Circuit United States 25 Mar 1970 WorldLII flag
Globus v Law Research Service Inc C Blair & Co Granbery Marache [1970] USCA2 150 United States Court of Appeals, Second Circuit United States 24 Feb 1970 WorldLII flag
United States v A Bergman [1966] USCA2 44 United States Court of Appeals, Second Circuit United States 19 Jan 1966 WorldLII flag
United States v Doyle [1965] USCA2 421 United States Court of Appeals, Second Circuit United States 10 Jun 1965 WorldLII flag
Tager v Securities and Exchange Commission [1965] USCA2 27 United States Court of Appeals, Second Circuit United States 8 Jan 1965 WorldLII flag
United States v D Dardi B [1964] USCA2 207 United States Court of Appeals, Second Circuit United States 17 Mar 1964 WorldLII flag
United States v Benjamin Z [1964] USCA2 143 United States Court of Appeals, Second Circuit United States 17 Feb 1964 WorldLII flag

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