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U.S. COMMODITY FUTURES TRADING COM'N v. WHITNEY

Misc. No. 06-210(RCL).

441 F.Supp.2d 61 (2006)

UNITED STATES COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Michael WHITNEY, et al., Defendants.

United States District Court, District of Columbia.

July 25, 2006.

Attorney(s) appearing for the Case

Anthony M. Mansfield, United States Commodity Futures Trading Commission, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

LAMBERTH, District Judge.

This matter comes before the Court on a number of motions relating to subpoenas issued to a third party, the McGraw-Hill Companies, Inc. ("McGraw-Hill").

Plaintiff the United States Commodity Futures Trading Commission ("CFTC") filed, on May 8, 2006, a consolidated motion [1] to compel responses to four subpoenas (collectively, the "Subpoenas"). The Subpoenas were issued by this Court in connection...

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