Legal Opinion
United States v. Norman K. Furlett
Court of Appeals for the Seventh Circuit
Decided September 3, 1992No. 91-3772PublishedCited by 44 opinions
1Opinion of the Court
BAUER, Chief Judge.
On October 11, 1988, the Enforcement Division of the Commodity Futures Trading Commission (“CFTC”) issued a complaint against GNP Commodities, Inc. (“GNP”), defendants-appellants Norman K. Furlett and Ira P. Greenspon and two others. The CFTC charged, among other things, that Furlett and Greenspon cheated and defrauded customers by illegally allocating profitable commodity futures trades to themselves while giving unprofitable trades to customers at various times from January 1984 to May 1986. All of the charges against the defendants involved violations of the Commodity…
2Cases cited9 opinions
- North Carolina v. PearceSupreme Court of the United States · 1969
- Abney v. United StatesSupreme Court of the United States · 1977
- United States v. HalperSupreme Court of the United States · 1989
- United States v. John Bizzell, and Charles Kent BizzellCourt of Appeals for the Tenth Circuit · 1990
- United States v. Ulysses Sympson Reed, Jr.Court of Appeals for the Eleventh Circuit · 1991
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3Cited by44 opinions
- Daniel J. Garrity v. Patrick FiedlerCourt of Appeals for the Seventh Circuit · 1994
- United States v. Robert S. StollerCourt of Appeals for the First Circuit · 1996
- State Ex Rel. Schwartz v. KennedyNew Mexico Supreme Court · 1995
- State v. HickamSupreme Court of Connecticut · 1995
- State v. SavardSupreme Judicial Court of Maine · 1995
39 more not listed; retrieve them via the Exa API.