This opinion cited 13 cases:
United States v. Benussi , 216 F. Supp. 2d 299 ( 2002 )
Prager v. Knight Trading Group, Inc. , 250 F. Supp. 2d 412 ( 2001 )
United States v. Ortiz , 666 F. Supp. 2d 399 ( 2009 )
United States v. Stewart , 305 F. Supp. 2d 368 ( 2004 )
United States v. Abu-Jihaad , 600 F. Supp. 2d 362 ( 2009 )
United States v. Numisgroup Intern. Corp. , 170 F. Supp. 2d 340 ( 2001 )
Markowski v. Securities & Exchange Commission , 274 F.3d 525 ( 2001 )
United States v. Cuti , 720 F.3d 453 ( 2013 )
United States v. Levy , 594 F. Supp. 2d 427 ( 2009 )
United States v. Pauling , 924 F.3d 649 ( 2019 )
Securities & Exchange Commission v. U.S. Environmental, Inc. , 929 F. Supp. 168 ( 1996 )
Securities & Exchange Commission v. Masri , 523 F. Supp. 2d 361 ( 2007 )
In Re Initial Public Offering Securities Litigation , 241 F. Supp. 2d 281 ( 2003 )