Statute treatment: C.F.R. § 166.3

Ranked leading cases interpreting this statute, drawn from 65 citation events across 43 distinct cases.

65citations total

43distinct interpreting cases

21distinct courts

1citations in last 5y

1968–2025year range

Top 20 leading cases

#1 Brian Monieson v. Commodity Futures Trading Commission (1993) ca7 55 own cites 2× in case

#2 Bennett v. EF Hutton Co., Inc. (1984) ohnd 22 own cites 3× in case

#3 Commodities Futures Trading Commission v. Commodities Fluctuations Systems, Inc. (1984) nysd 10 own cites 4× in case

#4 Oglala Sioux Tribe of the Pine Ridge Indian Reservation v. United States (1990) cc 11 own cites 3× in case

#5 Sherman v. Sokoloff (1983) nysd 14 own cites 2× in case

#6 Commodity Futures Trading Commission v. Wilshire Investment Management Corp. (2008) ca11 45 own cites 1× in case

#7 JCC, Inc. v. Commodity Futures Trading Commission (1995) ca11 43 own cites 1× in case

#8 United States v. Gloria Jean Nepstead and John Edward Ash (1970) ca9 34 own cites 1× in case

#9 Khalid Bin Alwaleed Foundation v. EF Hutton & Co., Inc. (1989) ilnd 10 own cites 2× in case

#10 Khalid Bin Talal Bin Abdul Azaiz Al Seoud v. E.F. Hutton & Co. (1989) ilnd 26 own cites 1× in case

#11 Commodity Futures Trading Commission v. R.J. Fitzgerald & Co. (2002) ca11 34 own cites 2× in case

#12 William Crothers v. Commodity Futures Trading Commission (1994) ca4 18 own cites 1× in case

#13 Stevenson v. J.C. Bradford & Co. (In Re Cannon) (1999) tnwb 17 own cites 1× in case

#14 Commodity Futures Trading Commission v. Commonwealth Financial Group, Inc. (1994) flsd 17 own cites 1× in case

#15 Commodity Futures Trading Commission v. R.J. Fitzgerald & Co. (2001) flmd 4 own cites 3× in case

#16 Washington Toxics Coalition v. United States Department of Interior (2006) wawd 6 own cites 2× in case

#17 Discount Inn, Inc. v. City of Chicago (2015) ca7 13 own cites 1× in case

#18 J.E. Hoetger & Co. v. Ascencio (1983) mied 12 own cites 1× in case

#19 Commodity Futures Trading Commission v. R.J. Fitzgerald & Co., Inc. (2002) ca3 11 own cites 1× in case

#20 Bartels v. Clayton Brokerage Co. of St. Louis, Inc. (1986) nysd 9 own cites 1× in case

Ranking method: leading_score = ln(1 + own_citation_count) × √(mentions_in_case) × flag_factor, where flag_factor = 1.0 green · 0.6 unknown · 0.5 neutral · 0.4 yellow · 0.3 procedural · 0 red. Red-flagged cases excluded — their interpretation has been undermined and shouldn't lead the list. Top 20 returned per statute. Open any case for full G Cite, trajectory, and per-circuit treatment.