Fed. Sec. L. Rep. P 98,786 United States of America v. Edward L. Ruggiero and Christopher S. Parker

How courts have described this case

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

• noting that “in proving scienter in fraud cases, ‘circumstantial evidence can be more than sufficient’” (quoting Huddleston, 459 U.S. at 390 n.30)
• explaining that government has the burden of showing harmlessness

Source: CourtListener parenthetical corpus (CC0).