Legal Opinion
Craig J. LaCROSSE, Petitioner, v. COMMODITY FUTURES TRADING COMMISSION, Respondent
Court of Appeals for the Seventh Circuit
Decided February 24, 1998No. 97-1239PublishedCited by 25 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Craig J. LaCrosse petitions for review of a final order of the Commodity Futures Trading Commission (“Commission”) entered in January 1997, which bars him from trading in any market regulated by the Commission for five years. Because this administrative sanction followed a criminal sentence for the same conduct, LaCrosse claims the Commission’s order violates the Double Jeopardy Clause of the Fifth Amendment. LaCrosse also challenges the imposition of the trading ban on the ground that the Commission abused its discretion by failing to follow precedent, by failing to…
2Cases cited21 opinions
- North Carolina v. PearceSupreme Court of the United States · 1969
- United States v. DixonSupreme Court of the United States · 1993
- Kennedy v. Mendoza-MartinezSupreme Court of the United States · 1963
- United States v. HalperSupreme Court of the United States · 1989
- Flemming v. NestorSupreme Court of the United States · 1960
16 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Willie A. NewmanCourt of Appeals for the Seventh Circuit · 1998
- Winchester v. SteinWashington Supreme Court · 1998
- Winchester v. SteinWashington Supreme Court · 1998
- Wayne I. Elliott, Francis Maritote, J. Brian Schaer and Jonathan A. Sion v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 2000
- Turner v. GlickmanCourt of Appeals for the Seventh Circuit · 2000
20 more not listed; retrieve them via the Exa API.