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S.E.C. v. LEVINE

Civil Action No. 99-02568 (HHK).

517 F.Supp.2d 121 (2007)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Gerald H. LEVINE, et al., Defendants.

United States District Court, District of Columbia.

May 8, 2007.

Attorney(s) appearing for the Case

James Martin McHale, Securities & Exchange Commission, Washington, DC, for Plaintiff.

Christopher Blake Holley, Holley & Levine, PC, Fairfax, VA, John Dean Harper, Las Vegas, NV, for Defendants.

MEMORANDUM

HENRY H. KENNEDY, JR., District Judge.

Defendants Gerald and Marie Levine were found by a jury to have violated the following provisions of federal securities law: § 10(b) of the Securities Exchange Act of 1934 ("Exchange Act"), 15 U.S.C. § 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. § 240.1013-5; §§ 17(a)(1), (2) and (3) of the Securities Act of 1933 ("Securities Act"), 15 U.S.C. § 77q(a); and §...

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