U.S. Court of Appeals for the First Circuit, 2013

United States v. Carpenter

United States v. Carpenter
U.S. Court of Appeals for the First Circuit · Decided December 16, 2013

United States v. Carpenter

Opinion

United States Court of Appeals For the First Circuit

No. 11-2131 UNITED STATES, Appellant, v. DANIEL E. CARPENTER, Defendant, Appellee.

ERRATA SHEET The opinion of this Court issued on November 25, 2013 is amended as follows: On page 6, lines 9-12, the sentence beginning with "The 3% choice" is struck and replaced with: "The 3% choice, which was selected for the majority of the funds in the case, was initially called a 'Merrill Lynch Ready Asset Money Market Account' in several of the documents, including the account selection form and the Escrow Agreement that some exchangors signed, until Merrill Lynch suspended Carpenter's trading privileges and he opened new accounts at PaineWebber."

Case-law data current through December 31, 2025. Source: CourtListener bulk data.