treasury-distribution

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-687 Randall S. Goulding v. Securities and Exchange Commission Seventh Circuit 2023-01-24 Denied burden-shifting disgorgement legitimate-business liu-v-sec net-profits non-fraudulent-activities sec sec-enforcement treasury-distribution Whether a district court's award of disgorgement to the SEC based on the defendant's cash withdrawals from a business without considering whether the …