S.E.C. v. BILZERIAN

No. 03-5237.

378 F.3d 1100 (2004)

SECURITIES AND EXCHANGE COMMISSION, and Deborah R. Meshulam, Appellees, v. Paul A. BILZERIAN Appellee. Ernest B. Haire, III, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided August 13, 2004.


Attorney(s) appearing for the Case

S. Scott Morrison argued the cause for appellant. On the briefs was G. Michael Nelson.

Charles B. Wayne argued the cause for appellee Deborah R. Meshulam. On the brief was Deborah J. Israel.

Before: SENTELLE, ROGERS, and GARLAND, Circuit Judges.


Opinion for the Court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge:

This case is ancillary to a long-standing Securities and Exchange Commission (SEC) enforcement proceeding against Paul A. Bilzerian for violation of federal securities laws. The United States District Court for the District of Columbia created a receivership estate and appointed a receiver to satisfy the SEC's judgment against Bilzerian's assets. In the instant action, the receiver...

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