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United States v O'Hagan     70

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
aff'd	532 US 588; 149 L Ed 2d 845; 121 SCt 1776	Cir 2000)	United States	21 May 2001	WorldLII		9
Public Prosecutor v Sun Weiyeh	[2024] SGDC 242	District Court of Singapore	Singapore	23 Sep 2024	AsianLII
A v Administrative Appeals Board	[2017] HKCA 424	Hong Kong Court of Appeal	Hong Kong	9 Nov 2017	HKLII
Securities and Futures Commission v Young Bik Fung	[2017] HKCA 564; [2018] 1 HKC 246	Hong Kong Court of Appeal	Hong Kong	9 Nov 2017	HKLII		2
[2018] Hkcfa 78 (31 October 2018)	[2018] HKCFA 78	Hong Kong Court of Final Appeal	Hong Kong	31 Oct 2018	HKLII
Lee Kwok WA v the Securities and Futures Commission	[2018] HKCFA 45; [2019] 1 HKC 254; (2018) 21 HKCFAR 537	Hong Kong Court of Final Appeal	Hong Kong	31 Oct 2018	HKLII		3
[2016] Hkcfi 77 (15 January 2016)	[2016] HKCFI 77	Hong Kong Court of First Instance	Hong Kong	15 Jan 2016	HKLII
Sharon M Graham and Stephen C Voss, Petitioners v Securities and Exchange Commission, Respondent	222 F3d 994	United States Court of Appeals, District of Columbia Circuit	United States	18 Aug 2000	WorldLII		7
Jacob Wonsover, Petitioner v Securities and Exchange Commission, Respondent	205 F3d 408	United States Court of Appeals, District of Columbia Circuit	United States	14 Mar 2000	WorldLII		8
United States v James Anderson	[2008] USCA8 436	United States Court of Appeals, Eighth Circuit	United States	3 Jul 2008	WorldLII
In Re: Charter Communications, Inc	443 F3d 987	United States Court of Appeals, Eighth Circuit	United States	11 Apr 2006	WorldLII		4
United States v Mooney	401 F3d 940	United States Court of Appeals, Eighth Circuit	United States	28 Mar 2005	WorldLII		4
United States v O'Hagan	139 F3d 641	United States Court of Appeals, Eighth Circuit	United States	1 Apr 1998	WorldLII		20
United States v Whatley	133 F3d 601	United States Court of Appeals, Eighth Circuit	United States	20 Feb 1998	WorldLII		33
United States v C Reid	369 F3d 619	United States Court of Appeals, Eleventh Circuit	United States	19 Mar 2004	WorldLII		3
Securities and Exchange Commission v Yun	327 F3d 1263	United States Court of Appeals, Eleventh Circuit	United States	16 Apr 2003	WorldLII		2
Clay v Riverwood International Corporation H	157 F3d 1259	United States Court of Appeals, Eleventh Circuit	United States	14 Oct 1998	WorldLII		3
Securities and Exchange Commission v F Adler L L L	137 F3d 1325	United States Court of Appeals, Eleventh Circuit	United States	27 Mar 1998	WorldLII		9
Doe v United States	372 F3d 1347	United States Court of Appeals, Federal Circuit	United States	23 Jun 2004	WorldLII		9
No 06-20856	482 F3d 372	United States Court of Appeals, Fifth Circuit	United States	19 Mar 2007	WorldLII		6
Bellum v Pce Constructors Inc	407 F3d 734	United States Court of Appeals, Fifth Circuit	United States	25 Apr 2005	WorldLII		3
Southland Securities Corporation v Inspire Insurance Solutions Inc F III	365 F3d 353	United States Court of Appeals, Fifth Circuit	United States	25 May 2004	WorldLII		16
Securities and Exchange Commission v B Rocklage	470 F3d 1	United States Court of Appeals, First Circuit	United States	14 Nov 2006	WorldLII
United States, Appellee, v John C Larrabee, Defendant, Appellant	240 F3d 18	United States Court of Appeals, First Circuit	United States	14 Feb 2001	WorldLII		2
Securities and Exchange Commission, Plaintiff, Appellant, v Michael G Sargent, Dennis J Shepard, Robert J Scharn, United States, Defendants, Appellees	229 F3d 68	United States Court of Appeals, First Circuit	United States	26 Oct 2000	WorldLII		9
United States v Bollin	264 F3d 391	United States Court of Appeals, Fourth Circuit	United States	19 Sep 2001	WorldLII		13
Securities & Exchange Commission, Plaintiff-Appellee, v Charles Zandford, Defendant-Appellant	238 F3d 559	United States Court of Appeals, Fourth Circuit	United States	26 Jan 2001	WorldLII		2
United States v Colton	231 F3d 890	United States Court of Appeals, Fourth Circuit	United States	3 Nov 2000	WorldLII		15
Thompson v Paul	[2008] USCA9 465	United States Court of Appeals, Ninth Circuit	United States	27 Oct 2008	WorldLII
Sec v Talbot	[2008] USCA9 195	United States Court of Appeals, Ninth Circuit	United States	30 Jun 2008	WorldLII
United States v Bhagat	436 F3d 1140	United States Court of Appeals, Ninth Circuit	United States	8 Feb 2006	WorldLII		1
United States v Tarallo	380 F3d 1174	United States Court of Appeals, Ninth Circuit	United States	20 Aug 2004	WorldLII		8
No Employer-Teamster Joint Council Pension Trust Fund v America West Holding Corporation	320 F3d 920	United States Court of Appeals, Ninth Circuit	United States	13 Feb 2003	WorldLII		23
Brody v Transitional Hosps Corporation	280 F3d 997	United States Court of Appeals, Ninth Circuit	United States	7 Feb 2002	WorldLII		6
Berry v Valence Tech , Inc	175 F3d 699	United States Court of Appeals, Ninth Circuit	United States	29 Apr 1999	WorldLII		24
United States v Smith	155 F3d 1051	United States Court of Appeals, Ninth Circuit	United States	25 Aug 1998	WorldLII		30
United States v J Cassese	428 F3d 92	United States Court of Appeals, Second Circuit	United States	24 Oct 2005	WorldLII		1
United States v Rybicki & Pc	287 F3d 257	United States Court of Appeals, Second Circuit	United States	23 Apr 2002	WorldLII		3
United States v Handakas	286 F3d 92	United States Court of Appeals, Second Circuit	United States	22 Mar 2002	WorldLII		13
United States of America, Appellee, v Joseph Falcone, Defendant-Appellant	257 F3d 226	United States Court of Appeals, Second Circuit	United States	20 Jul 2001	WorldLII		3
United States v McDermott	245 F3d 133	United States Court of Appeals, Second Circuit	United States	29 Mar 2001	WorldLII		13
Simon Debartolo Group, LP , Plaintiff-Appellant, Gordon Altman Butowsky Weitzen Shalov & Wein, Appellant, v the Richard E Jacobs Group, Inc , and New England Development, Inc , Defendants-Appellees	186 F3d 157	United States Court of Appeals, Second Circuit	United States	28 Jul 1999	WorldLII		17
United States v Cusimano	123 F3d 83	United States Court of Appeals, Second Circuit	United States	18 Aug 1997	WorldLII		3
Rogers, David v Baxter Int'l Inc	[2008] USCA7 189	United States Court of Appeals, Seventh Circuit	United States	2 Apr 2008	WorldLII
United States v D Evans	486 F3d 315	United States Court of Appeals, Seventh Circuit	United States	15 May 2007	WorldLII		2
Hicklin Engineering Lc v Rj Bartell Rj & Llc	439 F3d 346	United States Court of Appeals, Seventh Circuit	United States	22 Feb 2006	WorldLII		2
Disher v Citigroup Global Markets Incorporated	419 F3d 649	United States Court of Appeals, Seventh Circuit	United States	17 Aug 2005	WorldLII		1
Kircher v Putnam Funds Trust Putnam Investment Management Llc	403 F3d 478	United States Court of Appeals, Seventh Circuit	United States	5 Apr 2005	WorldLII		5
Foss v Bear Stearns & Co Inc	394 F3d 540	United States Court of Appeals, Seventh Circuit	United States	11 Jan 2005	WorldLII		5
Plaintiffs-Appellants, v Abbott Laboratories and Miles D White, Defendants-Appellees	269 F3d 806	United States Court of Appeals, Seventh Circuit	United States	17 Oct 2001	WorldLII
United States v Bloom	149 F3d 649	United States Court of Appeals, Seventh Circuit	United States	13 Aug 1998	WorldLII		24
Securities and Exchange Commission v R Jakubowski	150 F3d 675	United States Court of Appeals, Seventh Circuit	United States	16 Jul 1998	WorldLII		8
SEC vs Wolfson	[2008] USCA10 624	United States Court of Appeals, Tenth Circuit	United States	2 Sep 2008	WorldLII
United States vs Nacchio	[2008] USCA10 206	United States Court of Appeals, Tenth Circuit	United States	17 Mar 2008	WorldLII
South Street Leveraged Corporate Recovery Fund, LP; South Street Corporate Recovery Fund Ilp; SSP Partners, LP; SSP Advisors, LP; SSP, Inc , Appellants v Jackson National Life Insurance Co, a Co Organized Under the Laws of Michigan; Lazard Freres & Co , a Ltd Liability Corporation Organized Under the Laws of New York	246 F3d 289	United States Court of Appeals, Third Circuit	United States	5 Apr 2001	WorldLII		2
Powell v Ridge	189 F3d 387	United States Court of Appeals, Third Circuit	United States	2 Sep 1999	WorldLII		10
United States v Haddy J 96-5589	134 F3d 542	United States Court of Appeals, Third Circuit	United States	21 Jan 1998	WorldLII		1
Dura Pharmaceuticals, Inc v Broudo	544 US 336; 125 SCt 1627; 161 L Ed 2d 577	United States Supreme Court	United States	19 Apr 2005	WorldLII		40
SEC v Zandford	535 US 813; 122 SCt 1899; 153 L Ed 2d 1	United States Supreme Court	United States	3 Jun 2002	WorldLII		27
Ragsdale v Wolverine World Wide, Inc	535 US 81; 122 SCt 1155; 152 L Ed 2d 167	United States Supreme Court	United States	19 Mar 2002	WorldLII		40
United States v Mead Corporation	533 US 218; 150 L Ed 2d 292; 121 SCt 2164	United States Supreme Court	United States	18 Jun 2001	WorldLII		411

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
Insider Abstention	(2003) 113 Yale Law Journal 455	Fried, Jesse M	United States	1 Jan 2003	WorldLII
New Rule of Lenity	119 Harvard Law Review 2420	Harvard Law Review	United States	1 Jan 2006	WorldLII		4
"Getting the Word out about Fraud: A Theoretical Analysis of Whistleblowing and Insider Trading"	(2007) 105 Michigan Law Review 1899	Macey, Jonathan	United States	1 Jan 2007	WorldLII		3
"Economic Impact of Backdating of Executive Stock Options, The"	(2007) 105 Michigan Law Review 1597	Narayanan, M P; Schipani, Cindy A; Seyhun, H Nejat	United States	1 Jan 2007	WorldLII		1
"There was Movement at the Station for the Word had Passed Around: How Does a Co Possess Inside Information under Australian Insider Trading Laws?"	(2006) 3 Macquarie Journal of Business Law 241	Overland, Juliette	Australia	circa 2006	AustLII		2
"Future of Insider Trading in Australia: What Did Rene Rivkin Teach Us, The"	(2005) 10 Deakin Law Review 708	Overland, Juliette	Australia	circa 2005	AustLII		1
"The Limits of Judicial Review of Executive Action: Some Comparisons between Australia and the United States"	(2000) 28 (2) Federal Law Review 315	Sackville, Justice Ronald	Australia	circa 2000	AustLII		3
"Conscripting Attorneys to Battle Corporate Fraud without Shields or Armor - Reconsidering Retaliatory Discharge in Light of Sarbanes-Oxley"	(2006) 105 Michigan Law Review 209	Vu, Kim t	United States	1 Jan 2006	WorldLII
"Insider Trading in Globalisation and Cyberspace"	(2012) 11 (2) Journal of Law and Financial Management 35	Zekos, Georgios	Australia	circa 2012	AustLII

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Securities and Exchange Commission v O Cherif	933 F2d 403; 59 USLW 2690; 114 ALRFed 785	United States Court of Appeals, Seventh Circuit	United States	7 Jun 1991	WorldLII		19
SEC vs Wolfson	[2008] USCA10 624	United States Court of Appeals, Tenth Circuit	United States	2 Sep 2008	WorldLII
United States vs Nacchio	[2008] USCA10 206	United States Court of Appeals, Tenth Circuit	United States	17 Mar 2008	WorldLII
Securities Exchange Commission v S Peters	978 F2d 1162; 61 USLW 2295	United States Court of Appeals, Tenth Circuit	United States	15 Dec 1992	WorldLII		14
South Street Leveraged Corporate Recovery Fund, LP; South Street Corporate Recovery Fund Ilp; SSP Partners, LP; SSP Advisors, LP; SSP, Inc , Appellants v Jackson National Life Insurance Co, a Co Organized Under the Laws of Michigan; Lazard Freres & Co , a Ltd Liability Corporation Organized Under the Laws of New York	246 F3d 289	United States Court of Appeals, Third Circuit	United States	5 Apr 2001	WorldLII		2
Powell v Ridge	189 F3d 387	United States Court of Appeals, Third Circuit	United States	2 Sep 1999	WorldLII		10
United States v Haddy J 96-5589	134 F3d 542	United States Court of Appeals, Third Circuit	United States	21 Jan 1998	WorldLII		1
Dura Pharmaceuticals, Inc v Broudo	544 US 336; 125 SCt 1627; 161 L Ed 2d 577	United States Supreme Court	United States	19 Apr 2005	WorldLII		40
SEC v Zandford	535 US 813; 122 SCt 1899; 153 L Ed 2d 1	United States Supreme Court	United States	3 Jun 2002	WorldLII		27
Ragsdale v Wolverine World Wide, Inc	535 US 81; 122 SCt 1155; 152 L Ed 2d 167	United States Supreme Court	United States	19 Mar 2002	WorldLII		40
United States v Mead Corporation	533 US 218; 150 L Ed 2d 292; 121 SCt 2164	United States Supreme Court	United States	18 Jun 2001	WorldLII		411
Metropolitan Stevedore Co v Rambo	521 US 121; 138 L Ed 2d 327; 117 SCt 1953	United States Supreme Court	United States	19 Jun 1997	WorldLII		40
Grimmett v Brown	519 US 233; 136 L Ed 2d 674; 117 SCt 759	United States Supreme Court	United States	14 Jan 1997	WorldLII		15
Reno v Koray	515 US 50; 132 L Ed 2d 46; 115 SCt 2021	United States Supreme Court	United States	5 Jun 1995	WorldLII		105
Central Bank of Denver, NA v First Interstate Bank of Denver, NA	511 US 164; 128 L Ed 2d 119; 114 SCt 1439	United States Supreme Court	United States	19 Apr 1994	WorldLII		155
Holmes v Securities Investor Protection Corporation	503 US 258; 117 L Ed 2d 532; 112 SCt 1311	United States Supreme Court	United States	24 Mar 1992	WorldLII		159
Carpenter v United States	484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758	United States Supreme Court	United States	16 Nov 1987	WorldLII		188
Schreiber v Burlington Northern, Inc	472 US 1; 86 L Ed 2d 1; 105 SCt 2458	United States Supreme Court	United States	4 Jun 1985	WorldLII		50
Chevron USA Inc v Natural Resources Defense Council, Inc	467 US 837; 81 L Ed 2d 694; (1984) 52 USLW 4845; 104 SCt 2778; 104 SCt 2778-845	United States Supreme Court	United States	25 Jun 1984	WorldLII		4367
Dirks v SEC	463 US 646; 77 L Ed 2d 911; 103 SCt 3255	United States Supreme Court	United States	1 Jul 1983	WorldLII		77
Motor Vehicle Mfrs Ass'n v State Farm Mut Auto Ins Co	463 US 29; 77 L Ed 2d 443; 103 SCt 2856	United States Supreme Court	United States	24 Jun 1983	WorldLII		1052
Chiarella v United States	445 US 222; 63 L Ed 2d 348; 100 SCt 1108	United States Supreme Court	United States	18 Mar 1980	WorldLII		186
United States v Naftalin	441 US 768; 60 L Ed 2d 624; 99 SCt 2077	United States Supreme Court	United States	21 May 1979	WorldLII		75
Batterton v Francis	432 US 416; 53 L Ed 2d 448; 97 SCt 2399	United States Supreme Court	United States	20 Jun 1977	WorldLII		213
Santa Fe Industries, Inc v Green	430 US 462; 97 SCt 1292; 51 L Ed 2d 480	United States Supreme Court	United States	23 Mar 1977	WorldLII		237
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		627
Blue Chip Stamps v Manor Drug Stores	421 US 723; 95 SCt 1917; 44 L Ed 2d 539	United States Supreme Court	United States	6 Oct 1975	WorldLII		458
Rondeau v Mosinee Paper Corporation	422 US 49; 45 L Ed 2d 12; 95 SCt 2069	United States Supreme Court	United States	17 Jun 1975	WorldLII		88
United States v Bass	404 US 336; 30 L Ed 2d 488; 92 SCt 515; (1971) 40 USLW 4101	United States Supreme Court	United States	20 Dec 1971	WorldLII		549
Boyce Motor Lines, Inc v United States	342 US 337; 96 L Ed 367; 72 SCt 329; 96 L Ed 2d 367	United States Supreme Court	United States	28 Jan 1952	WorldLII		137
SEC v Chenery Corporation	332 US 194; 91 L Ed 2d 1995; 91 L Ed 1995; 67 SCt 1575	United States Supreme Court	United States	23 Jun 1947	WorldLII		897
SEC v Chenery Corporation	318 US 80; 87 L Ed 626; 63 SCt 454	United States Supreme Court	United States	1 Feb 1943	WorldLII		998
Hampton & Co v United States	276 US 394; 72 L Ed 624; 48 SCt 348	United States Supreme Court	United States	9 Apr 1928	WorldLII		140
United States v Detroit Timber & Lumber Co	200 US 322; 200 US 321; 50 L Ed 499; 26 SCt 282	United States Supreme Court	United States	19 Feb 1906	WorldLII		562
Grin v Shine	187 US 181; 47 L Ed 130; 23 SCt 98	United States Supreme Court	United States	1 Dec 1902	WorldLII		42
Field v Clark	143 US 649; 36 L Ed 294; 12 SCt 495	United States Supreme Court	United States	29 Feb 1892	WorldLII		131
14 Pet 978	14 Pet 978	United States Supreme Court	United States	circa 2001			1
502 US 1071	502 US 1071; 117 L Ed 2d 132; 112 SCt 966	United States Supreme Court	United States	circa 2001	Westlaw		9
cert den	503 US 1004; 112 SCt 1759; 118 L Ed 2d 422; 118 L Ed 2d 423	United States Supreme Court	United States	circa 2001	Westlaw		26
"Conscripting Attorneys to Battle Corporate Fraud without Shields or Armor - Reconsidering Retaliatory Discharge in Light of Sarbanes-Oxley"	(2006) 105 Michigan Law Review 209	Vu, Kim t	United States	1 Jan 2006	WorldLII
"Insider Trading in Globalisation and Cyberspace"	(2012) 11 (2) Journal of Law and Financial Management 35	Zekos, Georgios	Australia	circa 2012	AustLII
e g , Logan v State	493 P2d 842		United States	circa 2012			1
In re O'Hagan	450 NW2d 571		United States	circa 2012			1
State v O'Hagan	474 NW2d 613		United States	circa 2012			1