United States v. Levis

How courts have described this case

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

• upholding instruction even though defendant, who had made' misrepresentations regarding an independent valuation of his company to investors, “meant to cause no ultimate harm to investors”

Source: CourtListener parenthetical corpus (CC0).

Cited by

4 cases in this archive cite this case.

• United States v. Finazzo
  Second Circuit· 2017-03-07· cited 29×
• United States v. Martoma
  S.D. New York· 2014-01-29· cited 6×
• United States v. Watts
  E.D. New York· 2013-03-22· cited 5×
• United States v. Christopher Finazzo, Douglas Dey
  Second Circuit· 2017-03-07

Cites

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

• Zedner v. United States
  Supreme Court· 2006-06-05· cited 522×
• United States v. John Walsh
  Second Circuit· 1999-10-19· cited 289×
• United States v. Farhane
  Second Circuit· 2011-02-04· cited 243×
• United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, Defendants
  Second Circuit· 1988-07-18· cited 206×
• United States v. Armand P. D'AmAto
  Second Circuit· 1994-11-15· cited 182×
• United States v. Rodriguez
  Second Circuit· 1992-04-09· cited 158×
• United States v. Anthony Griffith and Christopher Griffith
  Second Circuit· 2002-03-21· cited 123×
• United States v. Ferguson
  Second Circuit· 2011-08-01· cited 113×
• United States v. Dinome
  Second Circuit· 1996-06-11· cited 93×
• United States v. Pereira
  Second Circuit· 2006-10-13· cited 86×
• United States v. Phillip Rossomando
  Second Circuit· 1998-04-10· cited 77×
• United States v. Lyle David Pierce, Iii, A/K/A Sealed 2, A/K/A Joe Martin, A/K/A Joe Boy, and Regina Pierce
  Second Circuit· 2000-08-22· cited 76×
• United States v. Royer
  Second Circuit· 2008-12-17· cited 66×
• United States v. Arthur Mittelstaedt and John Johnsen
  Second Circuit· 1994-08-10· cited 64×
• United States v. Leonard
  Second Circuit· 2008-06-11· cited 54×
• United States v. White
  Second Circuit· 2009-01-09· cited 47×
• United States v. Cadet
  Second Circuit· 2011-12-20· cited 45×
• United States v. Tzolov
  Second Circuit· 2011-06-15· cited 40×
• United States v. Marvin T. Mitchell
  Second Circuit· 2003-05-12· cited 36×
• United States v. Larry G. Rowe
  Second Circuit· 2005-07-05· cited 29×