Legal Opinion
Donald W. Wilson v. Commodity Futures Trading Commission
Court of Appeals for the Eighth Circuit
Decided March 11, 2003No. 02-1314PublishedCited by 10 opinions
1Opinion of the Court
HEANEY, Circuit Judge.
Donald Wilson appeals the Commodity Futures Trading Commission’s (the Commission) determination that he violated the Commodity Exchange Act (CEA or “Act”) and the penalties imposed against him as a result of his misconduct. We affirm.
By initial decision issued July 21, 1999, an ALJ found that Wilson did not offer to enter into, enter into, or confirm wash trades in violation of § 4c(a)(A) of the CEA as charged in the complaint, and dismissed the complaint in its entirety. By order issued September 29, 2000, the Commission vacated the initial decision and determined that…
2Cases cited10 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Butz v. Glover Livestock Commission Co.Supreme Court of the United States · 1973
- Laverne Chisholm v. Defense Logistics Agency and Merit Systems Protection BoardCourt of Appeals for the Third Circuit · 1981
- JCC, Inc. v. Commodity Futures Trading CommissionCourt of Appeals for the Eleventh Circuit · 1995
- TEAMBANK v. McCLURECourt of Appeals for the Eighth Circuit · 2002
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3Cited by10 opinions
- In Re Amaranth Natural Gas Commodities LitigationDistrict Court, S.D. New York · 2008
- Minnesota Living Assistance v. Ken B. PetersonCourt of Appeals for the Eighth Circuit · 2018
- United States Ex Rel. Purcell v. MWI Corp.District Court, District of Columbia · 2007
- Neutron Products, Inc. v. Department of the EnvironmentCourt of Special Appeals of Maryland · 2006
- Dawson Farms v. Risk Management AgencyCourt of Appeals for the Eighth Circuit · 2012
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