Skip to main content

United States v. Sutton

Citations

  • 795 F.2d 1040
  • 21 Fed. R. Serv. 30
  • 1986 U.S. App. LEXIS 37327

How courts have described this case

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

  • “A shareholder may be liable if he is a ‘central figure’ in a corporation’s tortious conduct”
  • “An award of restitution [under the ESA’s § 209] is an equitable remedy, and not a penalty.”
  • “A shareholder may be liable if he is a ‘central figure’ in a corporation’s tortious conduct.”
  • “A shareholder may be liable if he is -7- a ‘central figure’ in a corporation’s tortious conduct”
  • testimony of government witness who supervised audit was based on personal knowledge
  • testimony of government witness who supervised audit was based on personal knowledge

Source: CourtListener parenthetical corpus (CC0).

Judges: Brown, Pointer

Read full opinion on CourtListener

Cited by

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

Cites

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

Other cases with this name

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.