Legal Opinion

Commodity Futures Trading Commission v. Svejda

District Court, D. Nebraska

Decided April 4, 2024No. 8:21-cv-00311Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA COMMODITY FUTURES TRADING COMMISSION, Plaintiff, 8:21-CV-311 vs. MEMORANDUM AND ORDER CENTURION CAPITAL MANAGEMENT, INC., and TERRY MICHAEL SVEJDA, Defendants. This matter is before the Court on an evidentiary issue related to plaintiff's Exhibit 529, intended to attack defendant Terry Svejda's character for truthfulness. The defendants have objected to Exhibit 529. This exhibit is a recording of a phone call between Svejda and an R.J. O'Brien employee. The Court has listened to the recording. In it, Svejda claims that he is…

2Cases cited9 opinions

  1. United States v. Isaac N. Burchinal, Jr., United States of America v. Russell Jack Kern, United States of America v. John GerardCourt of Appeals for the Eighth Circuit · 1981
  2. United States v. Richard Quentin LecompteCourt of Appeals for the Eighth Circuit · 1997
  3. United States v. Nancy Irene Martz, A/K/A Nancy LeboCourt of Appeals for the Eighth Circuit · 1992
  4. United States v. Mark Richard PowersCourt of Appeals for the Eighth Circuit · 1980
  5. Gregory Foster Reginald Cline v. General Motors CorporationCourt of Appeals for the Eighth Circuit · 1994

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