This opinion cited by 23 cases:

Securities & Exchange Commission v. Falbo , 14 F. Supp. 2d 508 ( 1998 )


United States v. Rajaratnam , 802 F. Supp. 2d 491 ( 2011 )


Securities & Exchange Commission v. Freeman , 290 F. Supp. 2d 401 ( 2003 )


United States v. Falcone , 97 F. Supp. 2d 297 ( 2000 )


In Re Motel 6 Securities Litigation , 161 F. Supp. 2d 227 ( 2001 )


United States Securities & Exchange Commission v. Svoboda , 409 F. Supp. 2d 331 ( 2006 )


Securities & Exchange Commission v. Dorozhko , 574 F.3d 42 ( 2009 )


United States v. Escalera , 536 F. App'x 27 ( 2013 )


United States v. Contorinis , 692 F.3d 136 ( 2012 )


united-states-v-james-j-mcdermott-jr-kathryn-b-gannon-also-known-as , 245 F.3d 133 ( 2001 )


United States v. Reid ( 2018 )


United States v. Faltine , 686 F. App'x 51 ( 2017 )


Securities & Exchange Commission v. Gonzalez De Castilla , 145 F. Supp. 2d 402 ( 2001 )


United States v. Vilella , 49 F. Supp. 2d 232 ( 1999 )


Securities & Exchange Commission v. Gonzalez De Castilla , 184 F. Supp. 2d 365 ( 2002 )


Securities & Exchange Commission v. Thrasher , 152 F. Supp. 2d 291 ( 2001 )


United States Securities & Exchange Commission v. Suman , 684 F. Supp. 2d 378 ( 2010 )


United States v. Tinghui Xie ( 2019 )


United States v. James J. McDermott Jr., Kathryn B. Gannon, AKA Kathryn B. Gannon-Akahoski, AKA Marylin Star, Anthony P. Pomponio , 277 F.3d 240 ( 2002 )


United States v. Christie , 475 F. App'x 385 ( 2012 )