Legal Opinion
Commodity Futures Trading Commission v. Gorman
District Court, S.D. New York
Decided July 15, 2025No. 1:21-cv-00870Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK COMMODITY FUTURES TRADING COMMISSION, Plaintiff, 21-CV-870 (JGLC) -against- OPINION AND ORDER JOHN PATRICK GORMAN III, Defendant. JESSICA G. L. CLARKE, United States District Judge: Before the Court is a discovery dispute regarding the scope of the Plaintiff Commodity Futures Trading Commission’s (“CFTC”) discovery obligations. In particular, Defendant John Patrick Gorman III urges this Court to compel the CFTC (1) to affirmatively search for and disclose any exculpatory evidence, arguing that Brady and Giglio obligations apply with…
2Cases cited9 opinions
- Giglio v. United StatesSupreme Court of the United States · 1972
- John Demjanjuk v. Joseph PetrovskyCourt of Appeals for the Sixth Circuit · 1994
- Equal Employment Opportunity Commission v. Los Alamos Constructors, Inc.District Court, D. New Mexico · 1974
- Brodie v. Department of Health & Human ServicesDistrict Court, District of Columbia · 2013
- United States v. EdwardsDistrict Court, E.D. North Carolina · 2011
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