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99-217 Sec 4   flag  62

99-217 SEC 4
Securities and Exchange Commission Decisions and Reports
United States

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Ma [1993] USCA9 2728 United States Court of Appeals, Ninth Circuit United States 1 Sep 1993 WorldLII flag
United States v Bayless 940 F2d 300 United States Court of Appeals, Eighth Circuit United States 29 Aug 1991 WorldLII flag 10
United States v Doe 940 F2d 199 United States Court of Appeals, Seventh Circuit United States 2 Aug 1991 WorldLII flag 9
Dallis v Martin 929 F2d 587 United States Court of Appeals, Tenth Circuit United States 8 Apr 1991 WorldLII flag 1
United States v E Fryar 920 F2d 252 United States Court of Appeals, Fifth Circuit United States 18 Dec 1990 WorldLII flag 4
United States v Jordan 915 F2d 622 United States Court of Appeals, Eleventh Circuit United States 19 Oct 1990 WorldLII flag 35
United States v R Metallo 908 F2d 795; 30 Fed REvid Serv 1209 United States Court of Appeals, Eleventh Circuit United States 5 Oct 1990 WorldLII flag 11
United States v Blackmon 914 F2d 786 United States Court of Appeals, Sixth Circuit United States 19 Sep 1990 WorldLII flag 11
United States v Edgecomb 910 F2d 1309 United States Court of Appeals, Sixth Circuit United States 18 Sep 1990 WorldLII flag 51
United States v Hessen 911 F2d 651 United States Court of Appeals, Eleventh Circuit United States 12 Sep 1990 WorldLII flag 3
United States v Jones [1990] USCA4 1919 United States Court of Appeals, Fourth Circuit United States 10 Sep 1990 WorldLII flag
United States v M McGuire 909 F2d 440 United States Court of Appeals, Eleventh Circuit United States 15 Aug 1990 WorldLII flag 1
United States v Sussman S Sussman 900 F2d 22 United States Court of Appeals, Third Circuit United States 9 May 1990 WorldLII flag 4
United States v Lucas 898 F2d 1554 United States Court of Appeals, Eleventh Circuit United States 25 Apr 1990 WorldLII flag 19
Madonna v US Parole Commission 900 F2d 24 United States Court of Appeals, Third Circuit United States 13 Apr 1990 WorldLII flag 2
United States v Reynolds 897 F2d 1091 United States Court of Appeals, Eleventh Circuit United States 2 Apr 1990 WorldLII flag 3
Yakovlevich v United States [1990] USCA6 243 United States Court of Appeals, Sixth Circuit United States 7 Feb 1990 WorldLII flag
Santiago v United States 889 F2d 371 United States Court of Appeals, First Circuit United States 20 Nov 1989 WorldLII flag 12
United States v Robles-Pantoja 887 F2d 1250 United States Court of Appeals, Fifth Circuit United States 26 Oct 1989 WorldLII flag 32
United States v Gozlon-Peretz 894 F2d 1402 United States Court of Appeals, Third Circuit United States 16 Oct 1989 WorldLII flag 20
United States v Torres 880 F2d 113 United States Court of Appeals, Ninth Circuit United States 12 Oct 1989 WorldLII flag 19
United States v Atlantic Disposal Service Inc 887 F2d 1208 United States Court of Appeals, Third Circuit United States 11 Oct 1989 WorldLII flag 4
United States v Giaimo 880 F2d 1561 United States Court of Appeals, Second Circuit United States 25 Jul 1989 WorldLII flag 6
United States v Garcia 879 F2d 803 United States Court of Appeals, Tenth Circuit United States 17 Jul 1989 WorldLII flag 6
Shah v United States 878 F2d 1156 United States Court of Appeals, Ninth Circuit United States 26 Jun 1989 WorldLII flag 102
United States v Levario 877 F2d 1483 United States Court of Appeals, Tenth Circuit United States 21 Jun 1989 WorldLII flag 45
United States D'Agostino v Keohane US J US F US D'Agostino 877 F2d 1167 United States Court of Appeals, Third Circuit United States 14 Jun 1989 WorldLII flag 9
Tripati v United States Parole Commission L 872 F2d 328 United States Court of Appeals, Ninth Circuit United States 12 Apr 1989 WorldLII flag 10
United States v Tl Brickell 872 F2d 307 United States Court of Appeals, Ninth Circuit United States 6 Apr 1989 WorldLII flag 2
United States v Flanagan 868 F2d 1544 United States Court of Appeals, Eleventh Circuit United States 5 Apr 1989 WorldLII flag 8
United States v Towne 870 F2d 880; 27 Fed REvid Serv 1129 United States Court of Appeals, Second Circuit United States 22 Mar 1989 WorldLII flag 72
United States v Bullard [1989] USCA4 129 United States Court of Appeals, Fourth Circuit United States 23 Jan 1989 WorldLII flag
United States v Jenkins 866 F2d 331 United States Court of Appeals, Tenth Circuit United States 19 Jan 1989 WorldLII flag 23
United States v Robinson 865 F2d 171 United States Court of Appeals, Eighth Circuit United States 3 Jan 1989 WorldLII flag 8
United States v Melody 863 F2d 499 United States Court of Appeals, Seventh Circuit United States 22 Nov 1988 WorldLII flag 6
United States v Weir 861 F2d 542 United States Court of Appeals, Ninth Circuit United States 4 Nov 1988 WorldLII flag 20
United States v Correa-Vargas 860 F2d 35; 57 USLW 2269 United States Court of Appeals, Second Circuit United States 18 Oct 1988 WorldLII flag 58
United States v Alexander 860 F2d 508 United States Court of Appeals, Second Circuit United States 17 Oct 1988 WorldLII flag 8
United States v Hundley 858 F2d 58 United States Court of Appeals, Second Circuit United States 24 Aug 1988 WorldLII flag 10
United States v Bermingham 855 F2d 925 United States Court of Appeals, Second Circuit United States 11 Aug 1988 WorldLII flag 75
United States v Pollak 844 F2d 145 United States Court of Appeals, Third Circuit United States 1 Jul 1988 WorldLII flag 16
United States v Miller 849 F2d 896 United States Court of Appeals, Fourth Circuit United States 20 Jun 1988 WorldLII flag 28
Pinaud v James 851 F2d 27 United States Court of Appeals, Second Circuit United States 14 Jun 1988 WorldLII flag 21
United States v Mitchell 845 F2d 951 United States Court of Appeals, Eleventh Circuit United States 23 May 1988 WorldLII flag 6
Kabongo v INS 837 F2d 753 United States Court of Appeals, Sixth Circuit United States 9 Mar 1988 WorldLII flag 12
United States v Byrd 837 F2d 179 United States Court of Appeals, Fifth Circuit United States 25 Jan 1988 WorldLII flag 29
United States v Gurtunca 836 F2d 283; 61 AFTR2d 88-504 United States Court of Appeals, Seventh Circuit United States 16 Dec 1987 WorldLII flag 12
Hackett v United States Parole Commission [1987] USCA6 2324 United States Court of Appeals, Sixth Circuit United States 8 Dec 1987 WorldLII flag
United States v Duff 831 F2d 176 United States Court of Appeals, Ninth Circuit United States 16 Nov 1987 WorldLII flag 14
United States v Camarata 828 F2d 974 United States Court of Appeals, Third Circuit United States 30 Sep 1987 WorldLII flag 10
United States v M Warner 830 F2d 651; 60 AFTR2d 87-5659 United States Court of Appeals, Seventh Circuit United States 14 Sep 1987 WorldLII flag 13
Farese v Story 823 F2d 975 United States Court of Appeals, Sixth Circuit United States 21 Jul 1987 WorldLII flag 12
Green v McCall 822 F2d 284 United States Court of Appeals, Second Circuit United States 24 Jun 1987 WorldLII flag 6
United States v Hutchins 818 F2d 322 United States Court of Appeals, Fifth Circuit United States 19 May 1987 WorldLII flag 11
United States v Earley 816 F2d 1428 United States Court of Appeals, Tenth Circuit United States 21 Apr 1987 WorldLII flag 20
Romano v Luther 816 F2d 832 United States Court of Appeals, Second Circuit United States 3 Apr 1987 WorldLII flag 20
Miller v Story 814 F2d 320 United States Court of Appeals, Sixth Circuit United States 23 Mar 1987 WorldLII flag 7
United States v Ramirez-Amaya 812 F2d 813; 22 Fed REvid Serv 939 United States Court of Appeals, Second Circuit United States 2 Mar 1987 WorldLII flag 16
United States v L Golightly 811 F2d 1366 United States Court of Appeals, Tenth Circuit United States 17 Feb 1987 WorldLII flag 9
Miller v J Hadden 811 F2d 743 United States Court of Appeals, Second Circuit United States 2 Feb 1987 WorldLII flag 3
United States v Terrovona 785 F2d 767 United States Court of Appeals, Ninth Circuit United States 25 Mar 1986 WorldLII flag 13
Salley v United States 786 F2d 546 United States Court of Appeals, Second Circuit United States 21 Mar 1986 WorldLII flag 14

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