People v. Odorno

How courts have described this case

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

• recognizing that “[t]he court’s power to order disgorgemént extends only to the amount with interest by which the defendant profited from his wrongdoing”
• holding that “[d]isgorgement is remedial and not punitive”
• affirming injunction of a defendant guilty of only one \reprehensible fraud\ where his continuing investment opportunities strengthened the inference from his past conduct that he was likely to commit future violations
• affirming injunction of a defendant guilty of only one “reprehensible fraud” where his continuing investment opportunities strengthened the inference from his past conduct that he was likely to commit future violations
• scienter required in Commission enforcement action under § 10 (b) and Rule 10b-5
• scienter required in Commission enforcement action under § 10 (b) and Rule 10b-5

Source: CourtListener parenthetical corpus (CC0).