SEC v. DiBella, Docket Nos. 08-1673-cv(L), 08-3797-cv(CON) (2009)

This opinion cites 32 cases:

• Espinal v. Goord, 19-354 (2009)
  Court of Appeals for the Second Circuit   |  Feb. 27, 2009  | Cited 0 times
• ECA, Local 134 IBEW Joint Pension Trust of Chicago v. JP Morgan Chase Co., 07-1786-cv (2009)
  Court of Appeals for the Second Circuit   |  Jan. 21, 2009  | Cited 0 times
• Schwartz v. Liberty Mut. Ins. Co., Docket Nos. 07-2794-cv, 07-2818-cv (2008)
  Court of Appeals for the Second Circuit   |  Aug. 19, 2008  | Cited 0 times
• United States v. Ogando, Docket Nos. 05-0236-cr(L), 05-1113-cr(CON) (2008)
  Court of Appeals for the Second Circuit   |  Oct. 20, 2008  | Cited 0 times
• United States v. Massino, 07-1618-cr (2008)
  Court of Appeals for the Second Circuit   |  Oct. 16, 2008  | Cited 0 times
• SEC v. Tambone, 07-1384 (2008)
  Court of Appeals for the First Circuit   |  Dec. 03, 2008  | Cited 0 times
• VACOLD LLC v. Cerami, 07-0050-cv (2008)
  Court of Appeals for the Second Circuit   |  Oct. 02, 2008  | Cited 0 times
• 04-5402- (2006)
  Court of Appeals for the Second Circuit   |  Apr. 10, 2006  | Cited 11 times
• 04-3606- (2006)
  Court of Appeals for the Second Circuit   |  Nov. 14, 2006  | Cited 11 times
• United States v. Christian Paulino, 04-2553- (2006)
  Court of Appeals for the Second Circuit   |  Mar. 29, 2006  | Cited 6 times
• 03-7090 (2004)
  Court of Appeals for the Second Circuit   |  Oct. 21, 2004  | Cited 0 times
• United States v. Gilberto Edwards, Also Known as Lorenzo, Also Known as Logan, Also Known as Darnell Johnson, 02-1441 (2003)
  Court of Appeals for the Second Circuit   |  Aug. 28, 2003  | Cited 10 times
• Securities and Exchange Commission v. Michael W. Berger, Manhattan Investment Fund Ltd. And Manhattan Capital Management, Inc., 01-6254 (2003)
  Court of Appeals for the Second Circuit   |  Feb. 27, 2003  | Cited 0 times
• Kathleen Madaline Jarvis, Individually and as a Parent and Guardian of Paul Michael Attila Jarvis, a Minor v. Ford Motor Company, 99-9405 (2002)
  Court of Appeals for the Second Circuit   |  Feb. 07, 2002  | Cited 0 times
• 1999 (2000)
  Court of Appeals for the Second Circuit   |  Sep. 11, 2000  | Cited 0 times
• 98-2691 (1999)
  Court of Appeals for the Seventh Circuit   |  Jul. 09, 1999  | Cited 31 times
• 682 (1996)
  Court of Appeals for the Second Circuit   |  Aug. 06, 1996  | Cited 0 times
• 465 (1996)
  Court of Appeals for the Second Circuit   |  Nov. 08, 1996  | Cited 3 times
• Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. Brennan, 1155 (1996)
  Court of Appeals for the First Circuit   |  Dec. 10, 1996  | Cited 0 times
• Lawrence M. Powers v. British Vita, P.L.C., Rodney H. Sellers, and Francis J. Eaton, 412 (1995)
  Court of Appeals for the Second Circuit   |  Jun. 08, 1995  | Cited 3 times
• Central Bank of Denver , NA v. First Interstate Bank of Denver , NA, 92-854 (1994)
  Supreme Court of the United States   |  Apr. 19, 1994  | Cited 0 times
• McNally v. United States, 86-234 (1987)
  Supreme Court of the United States   |  Jun. 24, 1987  | Cited 4 times
• Fed. Sec. L. Rep. P 91,922 James Bloor v. Carro, Spanbock, Londin, Rodman & Fass, 158 (1985)
  Court of Appeals for the Second Circuit   |  Jan. 21, 1985  | Cited 0 times
• United States v. Harvey Johnpoll, 896 (1984)
  Court of Appeals for the Second Circuit   |  Jun. 18, 1984  | Cited 1 times
• United States v. Joseph M. Margiotta, 1238 (1982)
  Court of Appeals for the Second Circuit   |  Jul. 27, 1982  | Cited 0 times
• 79-7084 (1980)
  Court of Appeals for the Second Circuit   |  Mar. 17, 1980  | Cited 0 times
• Aaron v. SEC, 79-66 (1980)
  Supreme Court of the United States   |  Jun. 02, 1980  | Cited 0 times
• 418 (1980)
  Court of Appeals for the Second Circuit   |  May 14, 1980  | Cited 0 times
• Transamerica Mortgage Advisors, Inc. v. Lewis, 77-1645 (1979)
  Supreme Court of the United States   |  Nov. 13, 1979  | Cited 0 times
• 33350 (1970)
  Court of Appeals for the Second Circuit   |  Feb. 02, 1970  | Cited 0 times
• SEC v. Capital Gains Research Bureau, Inc., 42 (1963)
  Supreme Court of the United States   |  Dec. 09, 1963  | Cited 0 times
• Irwin Berko v. Securities and Exchange Commission, 19-210 (1963)
  Court of Appeals for the Second Circuit   |  Apr. 09, 1963  | Cited 0 times