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COMMODITIES FUTURES TRADING COM'N v. HEFFERNAN

No. CV101-141.

274 F.Supp.2d 1375 (2003)

COMMODITIES FUTURES TRADING COMMISSION, Plaintiff, v. George HEFFERNAN, Defendant.

United States District Court, S.D. Georgia, Augusta Division.

August 4, 2003.

Attorney(s) appearing for the Case

Kenneth D. Crowder, U.S. Attorney's Office, Augusta, GA, Theodore J. Dowd, Heather L. Capell, Erin E. Powell, Washington, DC, for plaintiff.

Stephen E. Curry, Curry Law Firm, Augusta, GA, for defendant.

ORDER

BOWEN, Chief Judge.

On February 18, 2003, this Court granted the Commodity Futures Trading Commission ("the CFTC") partial summary judgment in the above-captioned case. Specifically, the Court found that Defendant George Heffernan ("Heffernan") violated (1) 7 U.S.C.A. § 6o (1)(A); (2) 17 C.F.R. § 4.41(a)(1); (3) 17 C.F.R. § 4.41(b); (4) 17 C.F.R. § 4.16; and (5) a September 2000 order of the CFTC. On

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