Legal Opinion
Dunn v. Commodity Futures Trading Commission
Supreme Court of the United States
Decided February 25, 1997No. 95-1181PublishedCited by 134 opinions
1Opinion of the CourtJustice Stevens
The question presented is whether Congress has authorized the Commodity Futures Trading Commission (CFTC or *467Commission) to regulate “off-exchange” trading in options to buy or sell foreign currency.
I
The CFTC brought this action in 1994, alleging that, beginning in 1992, petitioners solicited investments in and operated a fraudulent scheme in violation of the Commodity-Exchange Act (CEA), 7 U. S. C. § 1 et seq., and CFTC regulations.1 App. 10. See 7 U. S. C. §6c(b); 17 CFR §32.9 (1996).2 The CFTC’s complaint, affidavits, and declarations submitted to the District Court indicate that customers…
2Cases cited19 opinions
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- Pilot Life Insurance v. DedeauxSupreme Court of the United States · 1987
- Cannon v. University of ChicagoSupreme Court of the United States · 1979
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- MacKey v. Lanier Collection Agency & Service, Inc.Supreme Court of the United States · 1988
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3Cited by134 opinions
- Xiao Ji Chen v. United States Department of Justice, Attorney General Alberto R. GonzalesCourt of Appeals for the Second Circuit · 2006
- Xiao Ji Chen v. United States Department of Justice, Attorney General Alberto R. GonzalesCourt of Appeals for the Second Circuit · 2006
- Louis Dreyfus Negoce S.A. v. Blystad Shipping & Trading Inc.Court of Appeals for the Second Circuit · 2001
- Timex V.I., Inc. v. United StatesCourt of Appeals for the Federal Circuit · 1998
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
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