U.S. v. COSCIA

No. 16-3017.

866 F.3d 782 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Michael COSCIA, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 7, 2017.


Attorney(s) appearing for the Case

Andrianna D. Kastanek , Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Chicago, IL, for Plaintiff-Appellee.

Michael S. Kim , Attorney, Michael S. Kim , Attorney, Jason Manning , Attorney, David H. McGill , Attorney, KOBRE & KIM LLP, Marilyn B. Rosen , Attorney, DENTONS US LLP, Chicago, IL, for Defendant-Appellant. Stephen J. Senderowitz , Attorney,

Before Ripple, Manion, and Rovner, Circuit Judges.


Today most commodities trading takes place on digital markets where the participants utilize computers to execute hyper-fast trading strategies at speeds, and in volumes, that far surpass those common in the past. This case involves allegations of spoofing1 and commodities fraud in this new trading...

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