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COMMODITY FUTURES TRADING COM'N v. COLLINS

No. 92-2917.

997 F.2d 1230 (1993)

COMMODITY FUTURES TRADING COMMISSION, Petitioner-Appellee, v. Thomas W. COLLINS, et al., Respondents-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided July 7, 1993.

Attorney(s) appearing for the Case

Jay L. Witkin, Gregory S. Walters (argued), Joanne T. Medero, Commodity Futures Trading Com'n, Office of the Gen. Counsel, Washington, DC, Judith Goodie, Dennis M. Robb, Barbara A. Schmidt, Commodity Futures Trading Com'n, Chicago, IL, for petitioner-appellee.

John L. Hines, Jr., Thomas G. Gardiner, James B. Koch (argued), Gardiner, Koch & Hines, Chicago, IL, for Thomas W. Collins.

James B. Koch, Gardiner, Koch & Hines, Chicago, IL, for respondents-appellants.

Before POSNER and MANION, Circuit Judges, and WOOD, Jr., Senior Circuit Judge.

POSNER, Circuit Judge.

The Commodity Futures Trading Commission issued subpoenas directing the appellants, Thomas Collins and others, to produce copies of their federal income tax returns for the scrutiny of the Commission's staff, which is investigating the appellants for possible civil violations of the Commodity Exchange Act, 7 U.S.C. §§ 1 et seq. Among the suspected violations is the trading of commodities futures contracts other than on

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