U.S. v. Schwimmer, 1411

Core Citations

CITED in

• SECUR. INVEST. PROTECT. CORP. v. STRATTON OAKMONT
• SECUR. INVEST. PROTECT. CORP. v. STRATTON OAKMONT

DISAGREED in

• Ambac Assurance Corp. v. Countrywide Home Loans, Inc.

This document cites

• Federal Cases - Bevill, Bresler & Schulman Asset Management Corp., Matter of
• Federal Cases - United States v. Zolin
• Federal Cases - von Bulow by Auersperg v. von Bulow
• Federal Cases - Trammel v. United States
• Federal Cases - Eisenberg v. Gagnon



See all quotations

• Federal Cases - Fisher v. United States United States v. Kasmir
• Federal Cases - Kevlik v. Goldstein
• Federal Cases - Grand Jury Subpoena Duces Tecum Dated Sept. 15, 1983, In re
• Federal Cases - Upjohn Company v. United States
• Federal Cases - U.S. v. Schwimmer
• Federal Cases - U.S. v. Bay State Ambulance and Hosp. Rental Service, Inc.
• Federal Cases - Waller v. Financial Corp. of America
• Federal Cases - United States v. Judson, 18010.
• Federal Cases - Hunydee v. United States, 19904.
• Federal Cases - U.S. v. Zolin
• Federal Cases - U.S. v. Keplinger
• Federal Cases - United States v. Kovel
• Federal Cases - Hunt v. Blackburn
• Federal Cases - US v. Schwimmer, 87 CR 423(SS).
• US - Reference Stubs - Prohibited activities
• US - Reference Stubs - Offer, acceptance, or solicitation to influence operations of employee benefit plan
• US - Reference Stubs - Attempt to evade or defeat tax
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States