Fed. Sec. L. Rep. P 98,363 United States of America v. Joseph Margala

How courts have described this case

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

• In connection with a reverse stock split, the court found ample evidence to support a jury finding that the defendant had knowingly misstated and withheld information including providing false addresses to evade a California Corporations Commission investigation.
• In connection with a reverse stock split, the court found ample evidence to support a jury finding that the defendant, had knowingly misstated and withheld information including providing false addresses to evade a California Corporations Commission investigation.

Source: CourtListener parenthetical corpus (CC0).