425 F.3d - Volume 425 of the Federal Reporter, 3rd Series

Securities and Exchange Commission, Plaintiff-appellee, v. Richard S. Kern, Donald R. Kern, Efi Corp., Also Known As Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., Hannah G. Irrevocable Trust, Relief Defendant, Hannah R. Trust, Relief Defendant, Defendants-appellants,peter C. Lybrand, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawnbridge Investment Ltd., Glitter Grove Investment Ltd., Grafton Investments Ltd., Greenford Investment Ltd., Mcdonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., Canyon Vista Corp., Salteaux Ltd., Also Known As First American Security Corp., Also Known As First American Securities Corp., Defendants.securities and Exchange Commission, Plaintiff-appellee, v. Charles Wilkins, Defendant-appellant,hannah R Trust, Oasis Enterprises Ltd., Canyon Vista Corp., Salteaux Ltd., Also Known As First American Security Corp., Also Known As First American Securities Corp., Hannah G. Irrevocable Trust, Conversant Enterprises, Inc., Efi Corp., Also Known As Electronic Funds, Inc., Barclay Bankcard, Inc., Mcdonalds Ltd., Investor Relations, Inc., Tellerstock, Inc., Ford Investments Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford Investment Ltd., Admiral Investments, Compulink International Corp., Drawnbridge Investment Ltd., Peter C. Lybrand, Formerly Known As Peter C. Tosto, Richard S. Kern, Donald R. Kern, Defendants
Date: September 27, 2005
Citation: 425 F.3d 143
Leroy Williams Petitioner, v. Peter Comstock, Respondent
Date: September 29, 2005
Citation: 425 F.3d 175
United States of America, Appellant, v. Phillip O'malley, Appellee
Date: October 4, 2005
Citation: 425 F.3d 492
United States of America, Appellee, v. David T. Mark, Appellant
Date: October 4, 2005
Citation: 425 F.3d 505
United States of America, Appellee, v. David D. Waldner, Appellant
Date: October 10, 2005
Citation: 425 F.3d 514
United States of America, Appellee, v. Walter George Awada, Appellant
Date: October 10, 2005
Citation: 425 F.3d 522
Peter Balogun, Petitioner, v. U.S. Attorney General, Respondent
Date: September 26, 2005
Citation: 425 F.3d 1356