United States v. James Mitchell Newman

How courts have described this case

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

• holding with respect to Rule 10b-5, that misappropriation of confidential information with the intent to purchase shares is a fraud \in connection with the purchase or sale of securities\
• “Nothing in ... Newman suggests” that the asserted duty of disclosure between an em ployee and employer “should be stretched to encompass an employee’s ‘duty of disclosure’ to the general public”.
• construing the phrase \in connection with” \flexibly to include deceptive practices ‘touching’ the sale of securities, a relationship which has been described as 'very tenuous indeed' ”
• \the language of Rule 10b-5 ... contains no specific requirement that fraud be perpetrated upon the seller or buyer of securities\
• “the language of Rule 10b-5 ... contains no specific requirement that fraud be perpetrated upon the seller or buyer of securities”
• by stealing information from their employers defendants “defrauded those employers as surely as if they took their money”

Source: CourtListener parenthetical corpus (CC0).

Cited by

93 cases in this archive cite this case; the 20 most cited are listed.

• Skilling v. United States
  Supreme Court· 2010-06-24· cited 987×
• Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. Newman
  Second Circuit· 1983-09-09· cited 535×
• United States v. O'Hagan
  Supreme Court· 1997-06-25· cited 478×
• United States v. Joseph M. Margiotta
  Second Circuit· 1982-07-27· cited 234×
• United States v. Lemire
  D.C. Circuit· 1983-11-04· cited 206×
• United States v. Robert Chestman
  Second Circuit· 1991-10-07· cited 186×
• Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, Nominal
  Seventh Circuit· 1991-06-07· cited 185×
• United States v. Charles L. Starr, Jr., and Charles L. Starr, III
  Second Circuit· 1987-04-09· cited 140×
• United States v. Solomon Weiss
  Second Circuit· 1985-01-07· cited 130×
• United States v. David Carpenter, Kenneth P. Felis, and R. Foster Winans
  Second Circuit· 1986-05-27· cited 100×
• Securities and Exchange Commission v. Anthony Materia
  Second Circuit· 1984-10-01· cited 95×
• United States v. Leonard S. Siegel and Martin B. Abrams
  Second Circuit· 1983-08-24· cited 93×
• Fed. Sec. L. Rep. P 98,731 Arnold S. Wellman v. Fairleigh S. Dickinson, Jr.
  Second Circuit· 1982-06-24· cited 90×
• United States v. Joseph Silvano, Jr., United States of America v. William P. McNeill
  First Circuit· 1987-03-04· cited 79×
• Moss v. Morgan Stanley Inc.
  S.D. New York· 1983-01-10· cited 79×
• Brian Ingber, Cross-Appellee v. Lee Enzor, Superintendent, Fci Danbury, Cross-Appellant
  Second Circuit· 1988-03-01· cited 77×
• Securities and Exchange Commission v. John Naylor Clark, Iii, and Russell G. Van Moppes
  Ninth Circuit· 1990-09-24· cited 74×
• In Re Ames Department Stores Inc. Stock Litigation
  Second Circuit· 1993-04-02· cited 71×
• United States v. Mahaffy
  Second Circuit· 2012-08-02· cited 71×
• United States v. Conner
  Eleventh Circuit· 1985-02-04· cited 71×

Cites

37 cases in this archive are cited by this case; the 20 most cited are listed.

• Hamling v. United States
  Supreme Court· 1974-10-15· cited 2,897×
• Blue Chip Stamps v. Manor Drug Stores
  Supreme Court· 1975-10-06· cited 2,261×
• Pereira v. United States
  Supreme Court· 1954-02-01· cited 1,531×
• Chiarella v. United States
  Supreme Court· 1980-03-18· cited 1,089×
• Superintendent of Insurance of New York v. Bankers Life & Casualty Co.
  Supreme Court· 1971-11-08· cited 948×
• Securities & Exchange Commission v. National Securities, Inc.
  Supreme Court· 1969-01-27· cited 764×
• Piper v. Chris-Craft Industries, Inc.
  Supreme Court· 1977-02-23· cited 704×
• Fed. Sec. L. Rep. P 94,853 John Schlick v. Penn-Dixie Cement Corporation
  Second Circuit· 1974-10-31· cited 437×
• Alexander Kahan, on Behalf of Himself and All Others Similarly Situated v. Lewis Rosenstiel
  Third Circuit· 1970-06-08· cited 418×
• United States v. Naftalin
  Supreme Court· 1979-05-21· cited 327×
• Wahba v. New York University
  Supreme Court· 1974-10-15· cited 264×
• A. T. Brod & Co. v. Jack Perlow and Adele Perlow, Also Known as Adele Wagner
  Second Circuit· 1967-03-27· cited 261×
• Fed. Sec. L. Rep. P 94,405 Joe L. Smallwood v. Pearl Brewing Company, Southdown, Inc., Zapata Norness, Inc., Albert J. Rangeand D. Doyle Mize
  Fifth Circuit· 1974-02-19· cited 238×
• Fed. Sec. L. Rep. P 96,861 Gerald Mansbach v. Prescott, Ball & Turben
  Sixth Circuit· 1979-05-07· cited 237×
• Fed. Sec. L. Rep. P 93,072 Securities and Exchange Commission v. Texas Gulf Sulphur Company, a Texas Corporation
  Second Circuit· 1971-06-10· cited 180×
• Diamond v. Oreamuno
  New York Court of Appeals· 1969-05-15· cited 161×
• Mutual Shares Corporation, Spingarn Heine & Co., and Norte & Co. v. Genesco, Inc., and W. Maxey Jarman
  Second Circuit· 1967-08-14· cited 154×
• United States v. John Von Barta
  Second Circuit· 1980-11-25· cited 154×
• Crane Co. v. Westinghouse Air Brake Co.
  Second Circuit· 1969-12-10· cited 146×
• Missouri Pacific Railroad v. Alcorn
  Supreme Court· 1981-03-23· cited 138×