Legal Opinion
John A. Vercillo v. Commodity Futures Trading Commission
Court of Appeals for the Seventh Circuit
Decided June 8, 1998No. 97-2441PublishedCited by 10 opinions
1Opinion of the Court
BAUER, Circuit Judge.
In 1991, appellant John Vercillo, a floor broker at the Chicago Board of Trade, was convicted of numerous criminal offenses arising out of four trades in which he participated in 1988. The Commodity Futures Trading Commission (“CFTC” or “Commission”), Division of Enforcement (“Division”), subsequently filed a three-count administrative complaint against Vercillo, charging him with violating various sections of the Commodity Exchange Act and seeking appropriate remedies. After a rather tangled history and several hearings before an administrative law judge (“ALJ”), the ALJ…
2Cases cited16 opinions
- Hudson v. United StatesSupreme Court of the United States · 1997
- Butz v. Glover Livestock Commission Co.Supreme Court of the United States · 1973
- Federal Communications Commission v. Allentown Broadcasting Corp.Supreme Court of the United States · 1955
- United States v. AshmanCourt of Appeals for the Seventh Circuit · 1992
- Brian Monieson v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 1993
11 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Dantran, Inc. v. U.S. Department of LaborCourt of Appeals for the First Circuit · 1999
- Donald W. Wilson v. Commodity Futures Trading CommissionCourt of Appeals for the Eighth Circuit · 2003
- Blue Moon Enterprises, Inc. v. Pinellas County Department of Consumer ProtectionDistrict Court, M.D. Florida · 2000
- Stephen Piccolo v. Commodity Futures Trading Commission and Coffee, Sugar & Cocoa Exchange, Inc.Court of Appeals for the Second Circuit · 2004
- Witter v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 2016
5 more not listed; retrieve them via the Exa API.