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· 9/1/2004

Colin v. Marconi Commerce Systems Employees' Retirement Plan

Citations

  • 335 F. Supp. 2d 590
  • 34 Employee Benefits Cas. (BNA) 2054
  • 2004 U.S. Dist. LEXIS 18978
  • 2004 WL 2110505

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • noting that the court “has never encountered a defendant whose prior history suggests such an extraordinary devotion, not only to humanity writ large, but also to individual human beings in their times of need”
  • calculating Guidelines gain amount based on profits others realized from trading on inside information supplied by the defendant, but granting a variance from the applicable Guidelines range
  • defendant tipper’s “gain” under the Guidelines equals the amount of profit realized and losses avoided by funds that traded on the basis of defendant’s tips
  • “[T]he comment limits the calculation to gains made or losses avoided in trades....”
  • applying the commentary’s definition of gain

Source: CourtListener parenthetical corpus (CC0).

Judges: Osteen

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.