R&W TECH. SERV. v. COMMODITY FUTURES TRADING COM'N

No. 99-60182.

205 F.3d 165 (2000)

R&W TECHNICAL SERVICES LTD.; Gregory M. Reagan, Petitioners, v. COMMODITY FUTURES TRADING COMMISSION, Respondent.

United States Court of Appeals, Fifth Circuit.

February 24, 2000.


Attorney(s) appearing for the Case

Michael E. Schoeman (argued), Schoeman, Marsh & Updike, LLP, New York City, for Petitioners.

Michael J. Garawski (argued), J. Douglas Richards, Commodity Futures Trading Commission, Washington, DC, for Respondent.

Before HIGGINBOTHAM and SMITH, Circuit Judges, and FALLON, District Judge.


PATRICK E. HIGGINBOTHAM, Circuit Judge:

Petitioners petition for review of a final order of the Commodity Futures Trading Commission affirming violations of the Commodities and Exchange Act and assessing a civil monetary penalty of $2.375 million. We AFFIRM the finding of liability, but find that the civil monetary penalty imposed was not reasonable in light of the violations at issue and that in assessing the penalty, mitigating...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases