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S.E.C. v. WILLIAMS

Civ. A. No. 93-12789-JLT.

884 F.Supp. 28 (1995)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Jonnie R. WILLIAMS, et al., Defendants.

United States District Court, D. Massachusetts.

April 17, 1995.

Attorney(s) appearing for the Case

Robert B. Barry, Dennis R. Suprenant, James B. Adelman, D. Robert Cervera, David E. Butler, S.E.C., Boston, MA, for plaintiff S.E.C.

Robert Plotkin, Paul, Hastings, Janofsky & Walker, Washington, DC, for defendant Jonnie R. Williams.

Thomas L. Crotty, Jr., Jennifer W. Catlin, Kirkpatrick & Lockhart, Boston, MA, Jonathan Eisenberg, Kirkpatrick & Lockhart, Washington, DC, D. Lloyd MacDonald, Kirkpatrick & Lockhart, Boston, MA, for defendants Victor L. Kashner, Kashner Davidson Securities Corp., Byron L. Sanders.

William V. McDonough, Medford, MA, for defendant James A. Hannan.

John Sylvia, Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C., Boston, MA, for defendant Robert E. Baker.

MEMORANDUM

TAURO, Chief Judge.

This case presents an issue of first impression in the First Circuit: whether S.E.C. actions for an injunction and disgorgement are subject to the five year statute of limitations of 28 U.S.C. § 2462, the general statute of limitations for government actions aimed at imposing a "fine, penalty, or forfeiture."

I. Facts

The Securities and Exchange Commission filed suit against Victor Kashner and his firm...

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