United States Eighth Circuit

Petitioner violated Section 4c(a)(A) of the Commodity Exchange Act by participating in "wash sales," and imposition of a cease and desist order, six-month registration sanction and $25,000 penalty were not abuses of the Commodity Futures Trading Commission's discretion.

Appellate Information

• Decided 03/11/2003
• Published 03/11/2003

Judges

• HEANEY, Circuit Judge., Before HANSEN, Chief Judge, and HEANEY and BYE, Circuit Judges.

Court

• United States Eighth Circuit

Counsel

• For Appellant:
  
• Alfred Stanbury, argued, Minneapolis, MN, for appellant.


• For Appellees:
  
• William S. Liebman, Office of General Counsel, argued, Washington, DC, for appellee.