Legal Opinion
Howard Miller v. Commodities Futures Trading Commission
Court of Appeals for the Ninth Circuit
Decided December 20, 1999No. 98-70360PublishedCited by 12 opinions
1Opinion of the Court
NOONAN, Circuit Judge:
Howard Miller petitions for the review of a final order of the Commodities Futures Trading Commission (the Commission or the CFTC). Miller has been found to have committed fraud in soliciting customers in violation of § 4c(b) of the Com modities Exchange Act (the CEA or Act), 7 U.S.C. § 6c(b). The Commission has issued a cease and desist order, a revocation of his license, a lifetime ban on his trading on the commodities futures exchange, and a fine of $600,000. The Commission’s case was begun in November 1991, based on actions between 1987 and 1989. The case has taken…
2Cases cited6 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Liteky v. United StatesSupreme Court of the United States · 1994
- United States v. HalperSupreme Court of the United States · 1989
- Emil Lawrence v. Commodity Futures Trading CommissionCourt of Appeals for the Ninth Circuit · 1985
1 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Comisionado de Seguros v. Real Legacy Assurance Co.Supreme Court of Puerto Rico · 2010
- U.S. Commodity Futures Trading Commission v. PMC Strategy, LLCDistrict Court, W.D. North Carolina · 2012
- U.S. Commodity Futures Trading Commission v. HarrisonDistrict Court, D. South Carolina · 2015
- Comisionado De Seguros v. Real Legacy AssuranceSupreme Court of Puerto Rico · 2010
- Commodity Futures Trading Comm'n v. Trade Exch. Network Ltd.Court of Appeals for the D.C. Circuit · 2018
7 more not listed; retrieve them via the Exa API.