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AMERICAN INTERN. TRADING CO. v. BAGLEY

No. 76-1378.

536 F.2d 1196 (1976)

AMERICAN INTERNATIONAL TRADING COMPANY, Plaintiff-Appellee, v. William T. BAGLEY et al., Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided June 28, 1976.

Attorney(s) appearing for the Case

Frederic T. Spindel, Associate Gen. Counsel, Commodity Futures Trading Commission, Washington, D.C., for defendants-appellants.

William M. Phelan, Chicago, Ill., for plaintiff-appellee.

Before CLARK, Associate Justice, SPRECHER, Circuit Judge, and CAMPBELL, Senior District Judge.

CLARK, Associate Justice.

On March 29, 1976, the Commodity Futures Trading Commission (CFTC), in accordance with Section 6b of the Commodity Exchange Act, as amended, 7 U.S.C. § 1 (Supp. IV, 1974), authorized an investigation into the business activities of American International Trading Company (Trading Company). Previously the CFTC had examined records of the Trading Company under its inspection powers; had requested and received a list of its customers and...

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