18 U.S.C. 371 (conspiracy)

The general federal conspiracy offence: agreeing with others to commit a federal crime or to defraud the United States. 12 records cite it, filed 2011 to 2024.

United States · Criminal Code · 18 U.S.C. 371

Official text: 18 U.S.C. 371 (LII)

Counts

By year filed

2011: 1
2014: 1
2016: 5
2017: 1
2018: 1
2019: 1
2024: 2

By agency

SEC: 12

By status

Judgment entered: 7
Settled: 4
Alleged, pending: 1

Technique mix

Most recent matched records

SEC v. Anthony Guarino (2024) (2024-09-12)
SEC v. Shaohua (Michael) Yin, et al. (insider trading, 2024) (2024-08-30)
SEC v. Sebastian Pinto-Thomaz (insider trading, 2019) (2019-11-12)
SEC v. Lubin and David (unregistered distributions, 2018) (2018-08-21)
SEC v. Shaohua (Michael) Yin, et al. (insider trading, 2017) (2017-02-10)
SEC v. Naris Chamroonrat and Adam L. Plumer (2016) (2016-12-21)
SEC v. Chamroonrat, Plumer, Avnon, Armon and G Six Trading (2017) (2016-12-21)
SEC v. Jason A. Wallace (boiler rooms, 2016) (2016-09-27)
SEC v. William J. Sears (undisclosed control blocks, 2016) (2016-09-16)
SEC v. Efim Aksanov (pump and dump, 2016) (2016-04-12)
SEC v. Herbert Steven Fouke (2014) (2014-08-29)
SEC v. Peter Emrich and others (2011) (2011-12-30)

All 12 matched records

What this does not show

These are statutes cited in the record's document where it charges, finds or alleges a violation, not necessarily proven ones. Dismissed and pending matters count as alleged. A release that names no section is not matched, so counts understate use of this provision. The plain-language meaning is a summary, not legal advice.