R. A. HOLMAN & CO., INC., ET AL.

v.

SECURITIES AND EXCHANGE COMMISSION

Citator

Cited By (19 total)

• Withrow v. Larkin, 421 U.S. 35 (U.S. 1975)
  …her grounds sub nom. Permian Basin Area Rate Cases, 390 U. S. 747 (1968); Safeway Stores, Inc. v. FTC, 366 F. 2d 795, 801-802 (CA9 1966), cert. denied, 386 U. S. 932 (1967); R. A. Holman & Co. v. SEC, 366 F. 2d 446, 452-453 (CA2 1966), cert. denied, 389 U. S. 991 (1967); SEC v. R. A. Holman & Co., 116 U. S. App. D. C. 279, 323 F. 2d 284, cert. denied, 375 U. S. 943 (1963). Those cases in which due process violations have been found are characterized by factors not present in the record before us in this lit…
• United States v. Hinton, 543 F.2d 1002 (2d Cir. 1976)
  …questioned Cameron were aware of a federal investigation of appellant’s narcotics activities, they were not told of Cameron’s pending federal indictment. As we previously stated in United States v. Garcia, 377 F. 2d 321, 324 (2d Cir.), cert. denied, 389 U.S. 991, 88 S.Ct. 489, 19 L.Ed.2d 484 (1967), Massiah does not “apply in a case in which the questioner was completely unaware of the existence of the indictment and was not seeking information about the crime the indictment charged had been committed.” Her…
• United States v. Corr, 543 F.2d 1042 (2d Cir. 1976)
  …p., 303 F.Supp. 912, 915 (S.D.N.Y.1969), stock ownership being only one aspect of control. A person may be in control even though he does not own a majority of the voting stock, SEC v. R. A. Holman & Co., 377 F. 2d 665, 667 (2d Cir.), cert. denied, 389 U.S. 991, 88 S.Ct. 473, 19 L.Ed.2d 482 (1967); accord, SEC v. International Chemical Dev. Corp., 469 F. 2d 20, 28 (10th Cir. 1972), and such control may rest with more than one person at the same time or from time to time, North American Co. v. SEC, 327 U.S.…