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US Circuit Court of Appeals
2nd Circuit Case Summaries

2004/05/28 Fri

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OPINION SUMMARIES - May 28, 2004
U.S. 2ND CIRCUIT COURT OF APPEALS
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TABLE OF CONTENTS

CRIMINAL LAW & PROCEDURE, SECURITIES LAW, SENTENCING, WHITE COLLAR
CRIME
* US v. GEIBEL

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CRIMINAL LAW & PROCEDURE, SECURITIES LAW, SENTENCING, WHITE COLLAR
CRIME

US v. GEIBEL, No. 02-1645 (2d Cir. May 28, 2004)
The variance between the single conspiracy charged in the indictment
and the multiple conspiracy established at trial did not
substantially prejudice any defendant in conviction of conspiracy to
commit insider trading.

To read the full text of this opinion, go to:

[PDF File]
http://caselaw.lp.findlaw.com/data2/circs/2nd/021645p.pdf