Court of Appeals for the Fourth Circuit February 19, 2003, 02-1714 (Securities & Exchang v. Dunlap)

Also known as

United States · · · 19-02-2003

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff-Appellee,

v.

TRACY CALVIN DUNLAP, JR.,

Defendant-Appellant,

and

ELFINDEPAN, S.A.; SOUTHERN

 No. 02-1714

FINANCIAL GROUP; BARRY LOWE;

JAMES L. MCCALL; STRATEGIC ASSET

FUNDS, S.A.; EDMUND MENDEN;

MICHAEL MENDEN; MICHAEL

ZIEGLMEIER; C.R.C.C., LLC; PATRICK

WILSON,

Defendants.

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