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Securities and Exchange Commission v Colello   flag  11

139 F3d 674
United States Court of Appeals, Ninth Circuit
United States
18th March, 1998

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Richards v Richards [2008] USCA9 373 United States Court of Appeals, Ninth Circuit United States 28 Aug 2008 WorldLII flag
SEC v Lyttle, Melvin R [2008] USCA7 464 United States Court of Appeals, Seventh Circuit United States 7 Aug 2008 WorldLII flag
Re Richard G Sherman 491 F3d 948 United States Court of Appeals, Ninth Circuit United States 3 Jul 2007 WorldLII flag
Securities and Exchange Commission v Jt Wallenbrock & Associates 440 F3d 1109 United States Court of Appeals, Ninth Circuit United States 10 Mar 2006 WorldLII flag 1
Securities and Exchange Commission v George 426 F3d 786 United States Court of Appeals, Sixth Circuit United States 30 Aug 2005 WorldLII flag 3
Securities and Exchange Commission v Gemstar-Tv Guide International Inc 401 F3d 1031 United States Court of Appeals, Ninth Circuit United States 22 Mar 2005 WorldLII flag
Planned Parenthood of the Columbia/willamette Inc 290 F3d 1058 United States Court of Appeals, Ninth Circuit United States 10 Jul 2002 WorldLII flag 17
Commodity Futures Trading Commission, Plaintiff-Appellee, v Kimberlynn Creek Ranch, Incorporated, a California Corporation; Kingsfield Racing, Incorporated, a Nevada Corporation; Samuel Kingsfield; Pamela Kingsfield, Defendants-Appellants, and Ibs, Incorporated, a North Carolina Corporation; Imc Trading, Incorporated, (North Carolina), a North Carolina Corporation; Imc Trading, Incorporated, (Arizona), an Arizona Corporation; Imc Trading, Incorporated, (Nevada), a Nevada Corporation; Joe Miller Co, d/b/a Imc Trading, Incorporated, a California Corporation; Mazuma Trading Group, Incorporated, d/b/a Pinpoint Marketing, Ltd, a Florida Corporation; Alan Stein; Joseph Finateri; Michael Temple; International Bullion Services, Incorporated, (Bahamas), a Bahamas Corporation; f X & b , LLC , a Nevada Corporation; Ajs Enterprises, Incorporated, a Nevada Corporation, Defendants United States Court of Appeals, Fourth Circuit United States 4 Jan 2002 WorldLII flag
Doe ex rel Rudy-Glanzer v Glanzer 232 F3d 1258 United States Court of Appeals, Ninth Circuit United States 17 Nov 2000 WorldLII flag 13
Securities and Exchange Commission v Black 163 F3d 188 United States Court of Appeals, Third Circuit United States 17 Dec 1998 WorldLII flag 9
Securities and Exchange Commission v Cavanagh US N Llc R Sl Sl Sl a & Shbl 155 F3d 129 United States Court of Appeals, Second Circuit United States 2 Sep 1998 WorldLII flag 6

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Solano-Godines 120 F3d 957 United States Court of Appeals, Ninth Circuit United States 21 Jul 1997 WorldLII flag 16
Oregon Natural Resources Council v Lowe 109 F3d 521 United States Court of Appeals, Ninth Circuit United States 12 Mar 1997 WorldLII flag 20
United States Securities and Exchange Commission v H Fehn 97 F3d 1276; 65 USLW 2251 United States Court of Appeals, Ninth Circuit United States 9 Oct 1996 WorldLII flag 12
LaSalle Bank Lake View v Seguban 54 F3d 387 United States Court of Appeals, Seventh Circuit United States 7 Jun 1995 WorldLII flag 14
Securities and Exchange Commission v A Bilzerian 29 F3d 689; 308 USApp DC 43; 63 USLW 2080 United States Court of Appeals, District of Columbia Circuit United States 22 Jul 1994 WorldLII flag 22
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 flag 155
Franklin v Gwinnett County Public Schools 503 US 60; 117 L Ed 2d 208; 112 SCt 1028 United States Supreme Court United States 26 Feb 1992 WorldLII flag 176
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 flag 19
Securities and Exchange Commission v Clark III G 915 F2d 439; 59 USLW 2223 United States Court of Appeals, Ninth Circuit United States 24 Sep 1990 WorldLII flag 20
Pinter v Dahl 486 US 622; 100 L Ed 2d 658; 108 SCt 2063 United States Supreme Court United States 15 Jun 1988 WorldLII flag 81
San Francisco County Democratic Central Committee v Eu 826 F2d 814; 56 USLW 2121 United States Court of Appeals, Ninth Circuit United States 29 Oct 1987 WorldLII flag 22
SEC v Murphy 626 F2d 633 United States Court of Appeals, Ninth Circuit United States 26 Sep 1980 WorldLII flag 59
SEC v Wencke 622 F2d 1363 United States Court of Appeals, Ninth Circuit United States 9 Jun 1980 WorldLII flag 21
Wehling v Columbia Broadcasting System 608 F2d 1084; 5 Media LRep 2228; 5 Fed REvid Serv 618 United States Court of Appeals, Fifth Circuit United States 14 Feb 1980 WorldLII flag 26
Davis v Passman 442 US 228; 60 L Ed 2d 846; 99 SCt 2264; 862-64 Bush 462 United States Supreme Court United States 5 Jun 1979 WorldLII flag 308
Lefkowitz v Cunningham 431 US 801; 53 L Ed 2d 1; 97 SCt 2132; 53 L Ed 21 United States Supreme Court United States 13 Jun 1977 WorldLII flag 89
Baxter v Palmigiano 425 US 308; 44 USLW 4487; 47 L Ed 2d 810; 96 SCt 1551 United States Supreme Court United States 20 Apr 1976 WorldLII flag 285
Deckert v Independence Shares Corporation 311 US 282; 85 L Ed 189; 85 L Ed 2d 189; 61 SCt 229 United States Supreme Court United States 9 Dec 1940 WorldLII flag 192
Picard Chemical Inc Profit Sharing Plan v Perrigo Co 940 FSupp 1101 United States circa 1987 Westlaw flag 1
SEC v Cross Fin Servs 908 FSupp 718 United States circa 1987 Westlaw flag 3
SEC v Sands 902 FSupp 1149 United States circa 1987 Westlaw flag 3
Sec v Egan 856 FSupp 401 United States circa 1987 Westlaw flag 1
SEC v Antar 831 FSupp 380 United States Westlaw flag 2
Colello's See United States v One Parcel of Real Property 780 FSupp 715 United States Westlaw flag 1
SEC v Electronics Warehouse, Inc 689 FSupp 53 United States Westlaw flag 5
SEC v Benson 657 FSupp 1122 United States Westlaw flag 3
139 l Ed 2d 22 139 L Ed 2d 22; 118 SCt 59 United States LexisNexis flag 5
91 Yale Law Journal 1062 91 Yale Law Journal 1062 Yale Law Journal United States HeinOnline / Westlaw flag 13
1 Idaho 10 1 Idaho 10 United States - Idaho flag 6

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