881 F.2d 1165 (2nd Cir. 1989), 88-6302, S.E.C. v. Levine

Citation: 881 F.2d 1165

Party Name: USTC P 9515, SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Dennis LEVINE, a/k/a Mr. Diamond, International Gold, Inc., Diamond Holdings, S.A., and Bernhard Meier, Defendants, Appeal of ARDEN WAY ASSOCIATES, et al. (The Arden Way claimants), United States of America, Robert M. Wilkis, Dennis B. Levine, and New York State Department of T

Case Date: August 02, 1989

Court: U.S. Court of Appeals — Second Circuit