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Dunn v CFTC     35

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
USA v Bendtzen	[2008] USCA9 397	United States Court of Appeals, Ninth Circuit	United States	5 Sep 2008	WorldLII
Xiao Ji Chen v United States Department of Justice R	471 F3d 315	United States Court of Appeals, Second Circuit	United States	7 Dec 2006	WorldLII		12
De Vries v Tower Semiconductor Ltd Nd II 04-5295	449 F3d 286	United States Court of Appeals, Second Circuit	United States	1 Jun 2006	WorldLII		2
Zoltek Corporation v United States	442 F3d 1345	United States Court of Appeals, Federal Circuit	United States	31 Mar 2006	WorldLII		2
Xiao Ji Chen v US Dep't of Justice	434 F3d 144	United States Court of Appeals, Second Circuit	United States	11 Jan 2006	WorldLII		57
United States v Razmilovic E	419 F3d 134	United States Court of Appeals, Second Circuit	United States	17 Aug 2005	WorldLII		2
United States v George	386 F3d 383	United States Court of Appeals, Second Circuit	United States	8 Oct 2004	WorldLII		4
Kennedy v Lockyer	379 F3d 1041	United States Court of Appeals, Ninth Circuit	United States	18 Aug 2004	WorldLII		6
Commodity Futures Trading Commission v Zelener	373 F3d 861	United States Court of Appeals, Seventh Circuit	United States	30 Jun 2004	WorldLII		2
Bullcreek v Nuclear Regulatory Commission	359 F3d 536	United States Court of Appeals, District of Columbia Circuit	United States	24 Feb 2004	WorldLII		2
Guzman v INS	327 F3d 11	United States Court of Appeals, Eleventh Circuit	United States	13 Jan 2003	WorldLII		16
Aviall Services Inc v Cooper Industries Inc	312 F3d 677	United States Court of Appeals, Fifth Circuit	United States	14 Nov 2002	WorldLII		7
American Vantage Companies Inc v Table Mountain Rancheria	292 F3d 1091	United States Court of Appeals, Ninth Circuit	United States	29 Jul 2002	WorldLII		7
Commodity Futures Trading Commission v Baragosh	278 F3d 319	United States Court of Appeals, Fourth Circuit	United States	22 Jan 2002	WorldLII		1
In re Mexico Money Transfer Litigation	267 F3d 743	United States Court of Appeals, Seventh Circuit	United States	29 Oct 2001	WorldLII		8
Carson Harbor Vill , Ltd v Unocal Corporation	270 F3d 863	United States Court of Appeals, Ninth Circuit	United States	24 Oct 2001	WorldLII		28
United States of America, Appellee, v Robert Ike George, Also Known As Robert George Ike, Also Known As George Edward Carter, Defendant-Appellant	266 F3d 52	United States Court of Appeals, Second Circuit	United States	25 Sep 2001	WorldLII		5
Smith v Zachary	255 F3d 446	United States Court of Appeals, Seventh Circuit	United States	28 Jun 2001	WorldLII		13
Louis Dreyfus Negoce SA , Petitioner-Appellant, v Blystad Shipping & Trading Inc , Respondent-Appellee	252 F3d 218	United States Court of Appeals, Second Circuit	United States	7 Jun 2001	WorldLII		8
His Capacity As Commissioner of the Alaska Department of Fish and Game, Defendants-Appellants	247 F3d 1032	United States Court of Appeals, Ninth Circuit	United States	7 May 2001	WorldLII		6
Commodity Trend Service, Inc , Dennis Blitz, Nick Van Nice, and Dearborn Financial Publishing, Inc , Petitioners	233 F3d 981	United States Court of Appeals, Seventh Circuit	United States	28 Nov 2000	WorldLII		5
Dennis Nagel, , Plaintiffs-Appellants, v ADM Investor Services, Inc , , Defendants-Appellees	217 F3d 436	United States Court of Appeals, Seventh Circuit	United States	28 Jun 2000	WorldLII		7
Commodity Futures Trading Comm'n v Topworth Int'l, Ltd	205 F3d 1107	United States Court of Appeals, Ninth Circuit	United States	23 Mar 2000	WorldLII		11
Board of Trade of the City of Chicago, Petitioner, v Securities and Exchange Commission, Respondent	187 F3d 713	United States Court of Appeals, Seventh Circuit	United States	7 Oct 1999	WorldLII		6
New York Currency Research Corporation v Commodity Futures Trading Commission	180 F3d 83	United States Court of Appeals, Second Circuit	United States	15 Jun 1999	WorldLII		7
United States v Napoli	179 F3d 1	United States Court of Appeals, Second Circuit	United States	28 Apr 1999	WorldLII		30
North Broward Hospital District v E Shalala US	172 F3d 90; 335 USApp DC 272	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	27 Apr 1999	WorldLII		2
Commodity Futures Trading Commission v C Dunn	169 F3d 785	United States Court of Appeals, Second Circuit	United States	26 Mar 1999	WorldLII
Lambert v Ackerly & Ssi	156 F3d 1018; 136 Lab Cas 33,730	United States Court of Appeals, Ninth Circuit	United States	1 Oct 1998	WorldLII
Timex vI , Inc v United States	157 F3d 879	United States Court of Appeals, Federal Circuit	United States	23 Sep 1998	WorldLII		15
Capital Currency Exchange Nv Usa v National Westminster Bank Plc	155 F3d 603	United States Court of Appeals, Second Circuit	United States	16 Sep 1998	WorldLII		9
Brown & Williamson Tobacco Corporation v FDA	153 F3d 155	United States Court of Appeals, Fourth Circuit	United States	14 Aug 1998	WorldLII		10
Marlar Inc v United States	151 F3d 962; 82 AFTR2d 98-5476	United States Court of Appeals, Ninth Circuit	United States	5 Aug 1998	WorldLII		3
Gordon v United Van Lines Inc	130 F3d 282	United States Court of Appeals, Seventh Circuit	United States	21 Nov 1997	WorldLII		6
Dubroff Dubroff v First National Bank of Glens Falls	119 F3d 75	United States Court of Appeals, Second Circuit	United States	18 Jun 1997	WorldLII		4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Smiley v Citibank (South Dakota), N A	517 US 735; 135 L Ed 2d 25; 116 SCt 1730	United States Supreme Court	United States	3 Jun 1996	WorldLII		88
Commodity Futures Trading Commission v C Dunn	58 F3d 50; 64 USLW 2064	United States Court of Appeals, Second Circuit	United States	23 Jun 1995	WorldLII		10
Hubbard v United States	514 US 695; 131 L Ed 2d 779; 115 SCt 1754	United States Supreme Court	United States	15 May 1995	WorldLII		40
Salomon Forex Incorporated v N Tauber	8 F3d 966; 62 USLW 2261	United States Court of Appeals, Fourth Circuit	United States	18 Oct 1993	WorldLII		14
Estate of Cowart v Nicklos Drilling Co	505 US 469; 120 L Ed 2d 379; 112 SCt 2589	United States Supreme Court	United States	22 Jun 1992	WorldLII		144
Martin v Oshrc	499 US 144; 113 L Ed 2d 117; 111 SCt 1171	United States Supreme Court	United States	20 Mar 1991	WorldLII		223
Dole v United Steelworkers of America	494 US 26; 108 L Ed 2d 23; 110 SCt 929	United States Supreme Court	United States	21 Feb 1990	WorldLII		71
Massachusetts v Morash	490 US 107; 104 L Ed 2d 98; 109 SCt 1668	United States Supreme Court	United States	18 Apr 1989	WorldLII		94
Mackey v Lanier Collection Agency & Service, Inc	486 US 825; 100 L Ed 2d 836; 108 SCt 2182	United States Supreme Court	United States	17 Jun 1988	WorldLII		182
Pilot Life Ins Co v Dedeaux	481 US 41; 95 L Ed 2d 39; 107 SCt 1549	United States Supreme Court	United States	6 Apr 1987	WorldLII		599
Commodity Futures Trading Commission v American Board of Trade Inc N H N	803 F2d 1242	United States Court of Appeals, Second Circuit	United States	10 Oct 1986	WorldLII		12
Mountain States Telephone & Telegraph Co v Pueblo of Santa Ana	472 US 237; 86 L Ed 2d 168; 105 SCt 2587	United States Supreme Court	United States	10 Jun 1985	WorldLII		55
Chevron USA Inc v Natural Resources Defense Council, Inc	467 US 837; 81 L Ed 2d 694; (1984) 52 USLW 4845; 104 SCt 2778; 104 SCt 2778-845	United States Supreme Court	United States	25 Jun 1984	WorldLII		4367
Merrill Lynch, Pierce, Fenner & Smith, Inc v Curran	456 US 353; 72 L Ed 2d 182; 102 SCt 1825	United States Supreme Court	United States	3 May 1982	WorldLII		222
United States v Rutherford	442 US 544; 61 L Ed 2d 68; 99 SCt 2470	United States Supreme Court	United States	18 Jun 1979	WorldLII		113
Cannon v University of Chicago	441 US 677; 60 L Ed 2d 560; 99 SCt 1946	United States Supreme Court	United States	14 May 1979	WorldLII		528
United States v Detroit Timber & Lumber Co	200 US 322; 200 US 321; 50 L Ed 499; 26 SCt 282	United States Supreme Court	United States	19 Feb 1906	WorldLII		562
Babbitt v Sweet Home Chapter of Communities for a Great Oregon	515 US 687; 115 SCt 2407; 132 L Ed 2d 597	United States Supreme Court	United States		Westlaw		95
cert denied	511 US 1031; 128 L Ed 2d 192; 114 SCt 1540	United States Supreme Court	United States		Westlaw		20
BFP v Resolution Trust Corporation	511 US 531; 128 L Ed 2d 556; 114 SCt 1757	United States Supreme Court	United States		Westlaw		78
116 SCt 1846; 134 l Ed 2d 947	116 SCt 1846; 134 L Ed 2d 947		United States		Westlaw		13