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Securities and Exchange Commission v A Bilzerian     22

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Adams	63 USLW 2080	United States Court of Appeals, Third Circuit	United States	15 Jul 1994	WorldLII
Bilzerian Securities and Exchange Commission v A Bilzerian	153 F3d 1278	United States Court of Appeals, Eleventh Circuit	United States	9 Sep 1998	WorldLII		4
Brown v Pro Football Inc Pdb Kms Lp B & B Nfl 93-7165 94-7071	50 F3d 1041; 63 USLW 2593; 311 USApp DC 89	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	12 Jun 1995	WorldLII		6
Howard v Securities and Exchange Commission	376 F3d 1136	United States Court of Appeals, District of Columbia Circuit	United States	30 Jul 2004	WorldLII		6
Johnson v Securities and Exchange Commission	[1996] USCADC 343	United States Court of Appeals, District of Columbia Circuit	United States	28 Aug 1996	WorldLII
Narragansett Indian Tribe v National Indian Gaming Commission	158 F3d 1335; 332 USApp DC 429	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	27 Oct 1998	WorldLII		9
Securities and Exchange Commission v A Bilzerian B III	378 F3d 1100	United States Court of Appeals, District of Columbia Circuit	United States	13 Aug 2004	WorldLII		1
Securities and Exchange Commission v Colello	139 F3d 674	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1998	WorldLII		11
Securities and Exchange Commission v K Patel	61 F3d 137	United States Court of Appeals, Second Circuit	United States	24 Jul 1995	WorldLII		9
Securities and Exchange Commission v Loving Spirit Foundation Inc a	392 F3d 486	United States Court of Appeals, District of Columbia Circuit	United States	17 Dec 2004	WorldLII
Securities and Exchange Commission v Warde	151 F3d 42	United States Court of Appeals, Second Circuit	United States	8 Jul 1998	WorldLII		6
Smith v Securities and Exchange Commission M	129 F3d 356	United States Court of Appeals, Sixth Circuit	United States	12 Nov 1997	WorldLII		8
Smith v United States	76 F3d 879	United States Court of Appeals, Seventh Circuit	United States	3 Apr 1996	WorldLII		7
Terri Steffen v Akerman Senterfitt	[2008] USCA11 234	United States Court of Appeals, Eleventh Circuit	United States	2 Jul 2008	WorldLII
Teva Pharmaceuticals Usa Inc v Food & Drug Administration	441 F3d 1	United States Court of Appeals, District of Columbia Circuit	United States	16 Mar 2006	WorldLII		2
United States Securities and Exchange Commission v Midwest Investments Inc	[1996] USCA6 620	United States Court of Appeals, Sixth Circuit	United States	6 May 1996	WorldLII
United States v Clementi	70 F3d 997	United States Court of Appeals, Eighth Circuit	United States	1 Dec 1995	WorldLII		13
United States v D Perry	152 F3d 900	United States Court of Appeals, Eighth Circuit	United States	16 Oct 1998	WorldLII		8
United States v Gartner	93 F3d 633	United States Court of Appeals, Ninth Circuit	United States	21 Aug 1996	WorldLII		7
United States v Perez	70 F3d 345; 64 USLW 2355	United States Court of Appeals, Fifth Circuit	United States	21 Nov 1995	WorldLII		8
United States v R Andrews	146 F3d 933; 330 USApp DC 420	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	26 Jun 1998	WorldLII		3
United States v Telluride Co	146 F3d 1241	United States Court of Appeals, Tenth Circuit	United States	25 Jun 1998	WorldLII		11
United States v Van Waeyenberghe	481 F3d 951	United States Court of Appeals, Seventh Circuit	United States	24 Apr 2007	WorldLII		1

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
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
cert denied	502 US 813; 112 SCt 63; 116 L Ed 2d 39; [1991] Houst 532	United States Supreme Court	United States	circa 1994	Westlaw		58
Delph v United States	439 US 953; 58 L Ed 2d 344; 99 SCt 349; 58 L Ed 344	United States Supreme Court	United States	circa 1994	Westlaw		168
Herman & MacLean v Huddleston	459 US 375; 74 L Ed 2d 548; 103 SCt 683	United States Supreme Court	United States	24 Jan 1983	WorldLII		268
Investors Research Corporation Stowers v Securities and Exchange Commission H Driehaus	628 F2d 168; 202 USApp DC 168; 62 ALRFed 559	United States Court of Appeals, District of Columbia Circuit	United States	20 Oct 1980	WorldLII		15
IRS and the US Attorney	18 USC 1001	United States Code	United States	circa 1980	LII (Cornell)		839
Parklane Hosiery Co v Shore	439 US 322; 58 L Ed 2d 552; 99 SCt 645	United States Supreme Court	United States	9 Jan 1979	WorldLII		551
Schiro v Farley	510 US 222; 114 SCt 783; 127 L Ed 2d 47	United States Supreme Court	United States	circa 1980	Westlaw		84
SEC v Bilzerian	814 FSupp 116		United States	circa 1980	Westlaw		6
SEC v Blatt	583 F2d 1325	United States Court of Appeals, Fifth Circuit	United States	15 Nov 1978	WorldLII		37
SEC v Everest Management Corporation	466 FSupp 167		United States	circa 1980	Westlaw		1
SEC v Management Dynamics, Inc	515 F2d 801	United States Court of Appeals, Second Circuit	United States	18 Mar 1975	WorldLII		56
SEC v Murphy	626 F2d 633	United States Court of Appeals, Ninth Circuit	United States	26 Sep 1980	WorldLII		59
Securities and Exchange Act of	[1934] SEC 10; 26 Idaho 21; 15 USC 78		United States	circa 1934			1281
Securities and Exchange Commission v First City Financial Corporation Ltd	890 F2d 1215; 58 USLW 2354; 281 USApp DC 410	United States Court of Appeals, District of Columbia Circuit	United States	1 Dec 1989	WorldLII		28
Securities and Exchange Commission v Koracorp Industries Inc	575 F2d 692	United States Court of Appeals, Ninth Circuit	United States	24 May 1978	WorldLII		24
Securities and Exchange Commission v L Gruenberg I Gruenberg Securities and Exchange Commission	989 F2d 977	United States Court of Appeals, Eighth Circuit	United States	19 May 1993	WorldLII		1
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States	circa 1993	LII (Cornell)		2626
United States v Bilzerian	926 F2d 1285; 59 USLW 2427	United States Court of Appeals, Second Circuit	United States	3 Jan 1991	WorldLII		68
United States v Halper	490 US 435; 104 L Ed 2d 487; 109 SCt 1892	United States Supreme Court	United States	15 May 1989	WorldLII		275
United States v Tilley	18 F3d 295		United States	circa 1993	Westlaw		29