2 canonical passages across 2 cases, quoted by 10 opinions in total. These passages cluster together because the same opinions keep quoting them side by side — they state parts of one doctrine. The anchor passage is from SEC v. Platforms Wireless Intern. Corp..
| # | Case | Flag | Canonical passage | Citers |
|---|---|---|---|---|
| 1 | SEC v. Platforms Wireless Intern. Corp. Anchor | green | “a person who controls the distribution of illegally obtained funds is liable for the funds he or she dissipated as well as the funds he or she retained.” | 7 |
| 2 | Securities and Exchange Commission v. Jt Wallenbrock & Associates Citadel Capital Management Group, Inc., and Larry Toshio Osaki Van Y. Ichinotsubo | green | “the manner in which chose to spend the illegally obtained funds has no relevance to the disgorgement calculation.” | 3 |
A red or yellow flag on a member means the underlying case has negative treatment — for those, check the case page before relying on the passage.