Securities & Exchange Commission v. First Security Bank

How courts have described this case

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

• client may not immunize his business transactions from discovery by the device of a lawyer’s commercial checking account

Source: CourtListener parenthetical corpus (CC0).

Cited by

19 cases in this archive cite this case.

• Securities and Exchange Commission v. Arthur Young & Company
  D.C. Circuit· 1978-09-14· cited 70×
• In Re a Grand Jury Subpoena Duces Tecum
  S.D. New York· 1975-02-19· cited 28×
• Fed. Sec. L. Rep. P 98,853 Blinder, Robinson & Co., Inc. v. United States Securities and Exchange Commission
  Tenth Circuit· 1982-10-27· cited 23×
• United States v. Coopers & Lybrand
  Tenth Circuit· 1977-02-15· cited 22×
• Securities and Exchange Commission v. Kaplan
  E.D. New York· 1975-07-02· cited 10×
• Pales v. Fedor
  Court of Appeals of Ohio, Eighth District, Cuyahoga County· 2018-05-24· cited 8×
• Ex Parte Clark
  Court of Criminal Appeals of Alabama· 1993-12-03· cited 7×
• In re Four Seasons Securities Laws Litigation
  W.D. Oklahoma· 1972-03-15· cited 5×
• Securities And Exchange Commission v. First Security Bank Of Utah, N.A.
  First Circuit· 1971-08-30· cited 4×
• United States v. Blackwood
  Tenth Circuit· 1978-08-28· cited 4×
• Securities and Exchange Commission v. Knopfler
  Second Circuit· 1981-08-26· cited 3×
• Ayers v. Securities & Exchange Commission
  D. Montana· 1980-01-11· cited 3×
• Yost v. Schaffner
  Ohio Court of Appeals· 2020-10-30· cited 2×
• McClary v. Walsh
  N.D. Alabama· 2000-07-25· cited 2×
• United States v. Blackwood
  First Circuit· 1978-08-28· cited 1×
• Unnamed case
  Tenth Circuit· 1980-06-09· cited 1×
• Securities & Exchange Commission v. Blackfoot Bituminous, Inc.
  Tenth Circuit· 1980-06-09· cited 1×
• United States v. Kline
  District of Columbia· 1973-07-27
• Yost v. Schaffner
  Ohio Court of Appeals· 2020-08-27

Cites

12 cases in this archive are cited by this case.

• United States v. Morton Salt Co.
  Supreme Court· 1950-02-06· cited 1,061×
• Donaldson v. United States
  Supreme Court· 1971-01-25· cited 961×
• United States v. Louis Kovel
  Second Circuit· 1961-12-05· cited 421×
• Edward E. Colton and Lillian Kaltman v. United States of America, United States of America v. Edward E. Colton
  Second Circuit· 1962-07-30· cited 322×
• Jones v. Securities & Exchange Commission
  Supreme Court· 1936-04-06· cited 262×
• Pollock v. United States
  Fifth Circuit· 1953-03-30· cited 63×
• Penfield Co. of Cal. v. Securities and Exch. Com'n
  Ninth Circuit· 1944-07-19· cited 47×
• Lea County Electric Cooperative, Inc. v. New Mexico Electric Service Co.
  Supreme Court· 1966-12-05· cited 45×
• James D. Harris v. United States
  Ninth Circuit· 1969-06-05· cited 44×
• Shotkin v. Nelson
  Tenth Circuit· 1944-12-13· cited 28×
• United States v. Gerald L. Davey, as President of Credit Data Corporation
  Second Circuit· 1970-05-14· cited 22×
• Lawrence F. O'DOnnell v. Paul A. Sullivan, Special Agent, Internal Revenue Service,respondents
  First Circuit· 1966-07-11· cited 20×