7 U.S.C. § 13
AUTHORITY TO TRANSFER COMMODITIES BETWEEN PROGRAMS.
Notes of Decisions
Cited in 175
cases (18 in the last 5 years), 1937–2025 · leading case: Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran, 456 U.S. 353 (1982).
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran, 456 U.S. 353 (1982). “1003 , codified as amended, 7 U. S. C. § 13 (1976 ed., Supp. IV). The penalties subsequently have been increased.”
United States v. James Brooks, 681 F.3d 678 (5th Cir. 2012). “” 5 On September 25, 2006, the government filed a second superseding indictment, charging the Defendants-Appellants with forty-nine counts: specifically, twenty-four counts of false reporting in violation of the CEA, 7 U.S.C. § 13 (a)(2), twenty-four counts of wire fraud in…”
Ploss v. Kraft Foods Grp., Inc., 197 F. Supp. 3d 1037 (N.D. Ill. 2016). “Ploss, on behalf of all of the Plaintiffs, brings seven counts against Kraft: (1) price manipulation under Section 9(a)(2) of the CEA for the long wheat futures scheme, 7 U.S.C. § 13 (a)(2); (2) use of a manipulative device under Section 6(c)(1) of the CEA for the long wheat…”
United States v. Wells, 519 U.S. 482 (1997). “, 7 U. S. C. § 13 (a)(3); 7 U. S. C. § 6407 (e).”
Richard Hershey v. Energy Transfer Partners, 610 F.3d 239 (5th Cir. 2010). “Because the specific intent standard is grounded in sound reasoning and precedent, we adopt it for private causes of action under the CEA, 7 U.S.C. §§ 13 (a) and 25(a). 2. The Underlying Commodity of a NYMEX Natural Gas Futures Contract As previously discussed, all natural gas…”
Commodity Futures Trading Comm'n v. Rosenberg, 85 F. Supp. 2d 424 (D.N.J. 2000). “10 (1999); (2) unlawfully converted Stollenwerck’s money in violation of 7 U.S.C. § 13 (a)(1); (3) acted as a futures commission merchant (“FCM”) or introducing broker (“IB”) without registering as such and commingled funds in violation of 7 U.”
Prime Int'l Trading Ltd. v. BP PLC, 937 F.3d 94 (2d Cir. 2019). “” 7 U.S.C. § 13 (a)(2). Plaintiffs seek to enforce these substantive provisions of the CEA through the Act’s private right of action, Statoil and STASCO on other grounds, in a summary order issued simultaneously with this opinion.”
In re Libor-Based Fin. Instruments Antitrust Litig., 935 F. Supp. 2d 666 (S.D.N.Y. 2013). “Here, “interstate commerce,” as referenced1 in section 9(a) of the CEA, 7 U.S.C. § 13 (a)(2), does not even include a reference to foreign commerce, id.”
Yakus v. United States, 321 U.S. 414 (1944). “§§ 45 (g)-(l) imposing heavy penalties, for violation of an administrative order which has become final by its affirmance upon the exclusive statutory method of review provided, or by the expiration of the time allowed for review without resort to the statutory procedure.”
Hiatt Grain & Feed, Inc. v. Bergland, 446 F. Supp. 457 (D. Kan. 1978). “Specifically, it appears to be the thrust of plaintiff’s contention that: If cooperatives could command a controlling position in either the cash or futures markets, they would be in a position to “squeeze” or “corner” the market in clear violation of the antimanipulative…”
In Re Soybean Futures Litig., 892 F. Supp. 1025 (N.D. Ill. 1995). “Plaintiffs allege that Defendants, collectively referred to as the “Ferruz-zi Parties,” reaped unlawful gains from the July and August 1989 soybeans futures markets by: (1) manipulating futures prices in violation of Section 9(a) of the Commodity Exchange Act (“CEA”), 7 U.S.C. §…”
United States v. Valencia, 600 F.3d 389 (5th Cir. 2010). “She was initially charged with three counts of false reporting under the Commodities Exchange Act (“CEA”), in violation of 7 U.S.C. § 13 (a)(2), and four counts of wire fraud, in violation of 18 U.”
— 7 U.S.C. § 13(a)(3) — 1 case
United States v. Wells, 519 U.S. 482 (1997). “, 7 U. S. C. § 13 (a)(3); 7 U. S. C. § 6407 (e).”
— 7 U.S.C. § 13(b) — 1 case
Darryl B. Deaktor v. L. D. Schreiber & Co., Al Phillips, Jr. v. The Chicago Mercantile Exch., 479 F.2d 529 (7th Cir. 1973).
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