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Dunn v CFTC     35

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Bullcreek v Nuclear Regulatory Commission	359 F3d 536	United States Court of Appeals, District of Columbia Circuit	United States	24 Feb 2004	WorldLII		2
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
Guzman v INS	327 F3d 11	United States Court of Appeals, Eleventh Circuit	United States	13 Jan 2003	WorldLII		16
Zoltek Corporation v United States	442 F3d 1345	United States Court of Appeals, Federal Circuit	United States	31 Mar 2006	WorldLII		2
Timex vI , Inc v United States	157 F3d 879	United States Court of Appeals, Federal Circuit	United States	23 Sep 1998	WorldLII		15
Aviall Services Inc v Cooper Industries Inc	312 F3d 677	United States Court of Appeals, Fifth Circuit	United States	14 Nov 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
Brown & Williamson Tobacco Corporation v FDA	153 F3d 155	United States Court of Appeals, Fourth Circuit	United States	14 Aug 1998	WorldLII		10
USA v Bendtzen	[2008] USCA9 397	United States Court of Appeals, Ninth Circuit	United States	5 Sep 2008	WorldLII
Kennedy v Lockyer	379 F3d 1041	United States Court of Appeals, Ninth Circuit	United States	18 Aug 2004	WorldLII		6
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
Carson Harbor Vill , Ltd v Unocal Corporation	270 F3d 863	United States Court of Appeals, Ninth Circuit	United States	24 Oct 2001	WorldLII		28
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 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
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
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
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
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
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
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
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
Commodity Futures Trading Commission v C Dunn	169 F3d 785	United States Court of Appeals, Second Circuit	United States	26 Mar 1999	WorldLII
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
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
Commodity Futures Trading Commission v Zelener	373 F3d 861	United States Court of Appeals, Seventh Circuit	United States	30 Jun 2004	WorldLII		2
In re Mexico Money Transfer Litigation	267 F3d 743	United States Court of Appeals, Seventh Circuit	United States	29 Oct 2001	WorldLII		8
Smith v Zachary	255 F3d 446	United States Court of Appeals, Seventh Circuit	United States	28 Jun 2001	WorldLII		13
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
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
Gordon v United Van Lines Inc	130 F3d 282	United States Court of Appeals, Seventh Circuit	United States	21 Nov 1997	WorldLII		6

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
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
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
Gordon v United Van Lines Inc	130 F3d 282	United States Court of Appeals, Seventh Circuit	United States	21 Nov 1997	WorldLII		6
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
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
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
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
BFP v Resolution Trust Corporation	511 US 531; 128 L Ed 2d 556; 114 SCt 1757	United States Supreme Court	United States		Westlaw		78
cert denied	511 US 1031; 128 L Ed 2d 192; 114 SCt 1540	United States Supreme Court	United States		Westlaw		20
116 SCt 1846; 134 l Ed 2d 947	116 SCt 1846; 134 L Ed 2d 947		United States		Westlaw		13