Cases filed in the U.S. Court of Appeals, Tenth Circuit
Allen, et al v. Sunnyside Gold Corp.
as 21-2047
Defendant: KINROSS GOLD USA, INC., WESTON SOLUTIONS, INC., SUNNYSIDE GOLD CORPORATION and others
Plaintiff / Appellant: DOROTHY PHILLIPS, THOMAS T. TYLER, EMERSON LEE and others
United States v. Lee-Speight We have downloadable decisions or orders for this case
as 14-3065
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DION M. LEE-SPEIGHT
United States v. Lee-Speight We have downloadable decisions or orders for this case
as 11-3387
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DION M. LEE-SPEIGHT
United States v. Lee-Speight
as 11-3011
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DION M. LEE-SPEIGHT
CFTC, et al v. Yang, et al
as 10-6287
Plaintiff - Appellee: COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant: SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Defendant: KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
CFTC, et al v. Lee, et al We have downloadable decisions or orders for this case
as 10-6276
Plaintiff - Appellee: COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant: KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
Defendant: PRESTIGE VENTURES CORP., a Panamanian corporation, FEDERATED MANAGEMENT GROUP, INC., a Texas corporation and SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Lee v. Wakins, et al We have downloadable decisions or orders for this case
as 07-1461
Petitioner - Appellant: WILLIAM M. LEE, AKA William Lee
Respondent - Appellee: GARY WAKINS and COLORADO ATTORNEY GENERAL
State of Utah, et al v. United States, et al We have downloadable decisions or orders for this case
as 06-4062
Plaintiff - Appellee: STATE OF UTAH
Plaintiff-Intervenor - Appellee: NATIONAL AUDUBON SOCIETY, GREAT SALT LAKE AUDUBON, UTAH COUNCIL OF TROUT UNLIMITED and others
Defendant: UNITED STATES OF AMERICA, BLM, BLM, THE UNITED STATES BUREAU OF RECLAMATION and others
Defendant - Appellant: CLINGER FAMILY PARTNERSHIP

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