1. Home
  2. Browse Decisions
  3. F.4th
  4. 45 F.4th
  5. 45 F.4th 1325 (2022)
 

UNITED STATES v. UTSICK

No. 16-16505.

45 F.4th 1325 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. John J. UTSICK, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Filed: August 22, 2022.

Attorney(s) appearing for the Case

Jonathan Colan , Jerrob Duffy , John Gonsoulin , Peter Burchell Outerbridge , U.S. Attorney Service — Southern District of Florida, U.S. Attorney Service — SFL, Miami, FL, H. Ron Davidson , Emily M. Smachetti , U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.

Richard Carroll Klugh, Jr. , Law Office of Richard C. Klugh, Miami, FL, for Defendant-Appellant.

Before Newsom and Marcus, Circuit Judges, and Covington, District Judge.

John Utsick's legal problems began in 2006, when the U.S. Securities and Exchange Commission ("SEC") brought a civil action against Utsick, his entities, and others, alleging that they had sold unregistered securities to thousands of investors and defrauded them. See SEC v. Utsick, 373 F. App'x 924, 925 (11th Cir. 2010...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases