SEC v. Alfred Teo, Sr., 12-1168 (2014)

This opinion cites 48 cases:

• United States v. DeMURO, 11-1887 (2012)
  Court of Appeals for the Third Circuit   |  Apr. 23, 2012  | Cited 9 times
• SEC v. Morgan Keegan & Co., Inc., 11-13992 (2012)
  Court of Appeals for the Eleventh Circuit   |  May 02, 2012  | Cited 0 times
• SEC v. Whittemore, 10-5321 (2011)
  Court of Appeals for the D.C. Circuit   |  Oct. 28, 2011  | Cited 0 times
• CSX Transp., Inc. v. McBride, 10-235 (2011)
  Supreme Court of the United States   |  Jun. 23, 2011  | Cited 0 times
• United States v. Green, 08-2330 (2010)
  Court of Appeals for the Third Circuit   |  Aug. 09, 2010  | Cited 13 times
• McKenna v. City of Philadelphia, 08-4109 (2009)
  Court of Appeals for the Third Circuit   |  Oct. 02, 2009  | Cited 9 times
• United States v. Nacchio, 07-1311 (2009)
  Court of Appeals for the Tenth Circuit   |  Jul. 31, 2009  | Cited 0 times
• LaSala v. Bordier Et Cie, 06-4323 (2008)
  Court of Appeals for the Third Circuit   |  Mar. 11, 2008  | Cited 4 times
• Stoneridge Inv. Partners v. Scientific-Atl., 06-43 (2008)
  Supreme Court of the United States   |  Jan. 15, 2008  | Cited 0 times
• Tellabs, Inc. v. Makor Issues & Rights, Ltd., 06-484 (2007)
  Supreme Court of the United States   |  Jun. 21, 2007  | Cited 0 times
• Rodriguez-Ortiz v. Margo Caribe, Inc., 06-1765 (2007)
  Court of Appeals for the First Circuit   |  Jun. 18, 2007  | Cited 0 times
• SEC v. Merchant Capital, LLC, 06-10353 (2007)
  Court of Appeals for the Eleventh Circuit   |  Apr. 04, 2007  | Cited 0 times
• United States v. Dorothea Daraio, 05-2460 (2006)
  Court of Appeals for the Third Circuit   |  Apr. 10, 2006  | Cited 0 times
• Merrill Lynch, Pierce, Fenner & Smith Inc. v. Dabit, 04-1371 (2006)
  Supreme Court of the United States   |  Mar. 21, 2006  | Cited 1 times
• Dura Pharmaceuticals, Inc. v. Broudo, 03-932 (2005)
  Supreme Court of the United States   |  Apr. 19, 2005  | Cited 0 times
• 03-7948 (2005)
  Court of Appeals for the Second Circuit   |  Jan. 20, 2005  | Cited 23 times
• 03-2282 (2004)
  Court of Appeals for the Third Circuit   |  Oct. 12, 2004  | Cited 4 times
• Terry L. Ambrose v. Township of Robinson, Pennsylvania, 01-1871 (2002)
  Court of Appeals for the Third Circuit   |  Sep. 04, 2002  | Cited 34 times
• William P. Becker v. Arco Chemical Company, in No. 98-1636 William P. Becker v. Arco Chemical Company, William P. Becker, in No. 98-1888, 98-1636 (2000)
  Court of Appeals for the Third Circuit   |  Mar. 20, 2000  | Cited 0 times
• Michael T. Wilburn v. Maritrans Gp Inc, 97-1012 (1998)
  Court of Appeals for the Third Circuit   |  Mar. 10, 1998  | Cited 0 times
• 96-5401 (1997)
  Court of Appeals for the Third Circuit   |  Jul. 09, 1997  | Cited 0 times
• 814 (1997)
  Court of Appeals for the Second Circuit   |  Dec. 30, 1997  | Cited 11 times
• 391 (1995)
  Court of Appeals for the Second Circuit   |  Apr. 05, 1995  | Cited 0 times
• Securities and Exchange Commission v. Paul A. Bilzerian, 93-5050 (1994)
  Court of Appeals for the D.C. Circuit   |  Jul. 22, 1994  | Cited 0 times
• 91-5935 (1993)
  Court of Appeals for the Third Circuit   |  Apr. 08, 1993  | Cited 0 times
• Securities and Exchange Commission v. Maurice Rind, 91-55972 (1993)
  Court of Appeals for the Ninth Circuit   |  Apr. 19, 1993  | Cited 0 times
• United States v. Alfred G. Biberfeld, 91-5308 (1992)
  Court of Appeals for the Third Circuit   |  Feb. 26, 1992  | Cited 35 times
• Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, Nominal, 90-1688 (1991)
  Court of Appeals for the Seventh Circuit   |  Jun. 07, 1991  | Cited 12 times
• Fed. Sec. L. Rep. P 94,517 Margaret R. Bruschi v. Ken Brown, Elmco, Inc., 88-5574 (1989)
  Court of Appeals for the Eleventh Circuit   |  Jul. 12, 1989  | Cited 0 times
• Securities and Exchange Commission v. First City Financial Corporation, Ltd., 88-5232 (1989)
  Court of Appeals for the First Circuit   |  Dec. 01, 1989  | Cited 0 times
• 88-3719 (1989)
  Court of Appeals for the Third Circuit   |  Sep. 06, 1989  | Cited 2 times
• 88-1507 (1989)
  Court of Appeals for the Third Circuit   |  May 12, 1989  | Cited 19 times
• United States v. Halper, 87-1383 (1989)
  Supreme Court of the United States   |  May 15, 1989  | Cited 0 times
• 795 (1986)
  Court of Appeals for the Second Circuit   |  Sep. 08, 1986  | Cited 0 times
• Fed. Sec. L. Rep. P 92,021 Securities and Exchange Commission v. Larry D. Blavin, D/B/A Providence Investment Advisory, 84-1150 (1985)
  Court of Appeals for the Sixth Circuit   |  Apr. 30, 1985  | Cited 0 times
• Fed. Sec. L. Rep. P 99,078, 12 Fed. R. Evid. Serv. 1085 Securities and Exchange Commission v. James E. MacDonald Jr., 81-1356 (1983)
  Court of Appeals for the First Circuit   |  Feb. 01, 1983  | Cited 2 times
• Fed. Sec. L. Rep. P 98,731 Arnold S. Wellman v. Fairleigh S. Dickinson, Jr., 80-6213 (1982)
  Court of Appeals for the Second Circuit   |  Jun. 24, 1982  | Cited 0 times
• Fed. Sec. L. Rep. P 97,357 Marbury Management, Inc., and Harry Bader, Plaintiffs-Appellants-Appellees v. Alfred Kohn, and Wood, Walker & Co., 7380 (1980)
  Court of Appeals for the Second Circuit   |  Apr. 21, 1980  | Cited 22 times
• Bell v. Wolfish, 77-1829 (1979)
  Supreme Court of the United States   |  May 14, 1979  | Cited 0 times
• Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John Pullman, 76-2181 (1978)
  Court of Appeals for the Fifth Circuit   |  Nov. 15, 1978  | Cited 0 times
• Fed. Sec. L. Rep. P 96,351 Securities and Exchange Commission v. Commonwealth Chemical Securities, Inc., 496 (1978)
  Court of Appeals for the Second Circuit   |  Mar. 03, 1978  | Cited 0 times
• Rondeau v. Mosinee Paper Corp., 74-415 (1975)
  Supreme Court of the United States   |  Jun. 17, 1975  | Cited 0 times
• Blue Chip Stamps v. Manor Drug Stores, 74-124 (1975)
  Supreme Court of the United States   |  Oct. 06, 1975  | Cited 0 times
• Securities and Exchange Commission v. Manor Nursing Centers, Inc., 407-409 (1972)
  Court of Appeals for the Second Circuit   |  Jan. 21, 1972  | Cited 27 times
• Fed. Sec. L. Rep. P 93,072 Securities and Exchange Commission v. Texas Gulf Sulphur Company, a Texas Corporation, 35143 (1971)
  Court of Appeals for the Second Circuit   |  Jun. 10, 1971  | Cited 0 times
• United States v. Wallace Melvin Mitchell, Paul John Forrest, Edward John Kerns, William Earl Ziefel, Edward John Kerns, 18065 (1970)
  Court of Appeals for the Third Circuit   |  Jul. 24, 1970  | Cited 0 times
• Schine Chain Theatres, Inc. v. United States, 10 (1948)
  Supreme Court of the United States   |  May 03, 1948  | Cited 7 times
• Porter v. Warner Holding Co., 793 (1946)
  Supreme Court of the United States   |  Jun. 03, 1946  | Cited 3 times