commodities-fraud
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25A1024 | Neil Phillips v. United States | Second Circuit | 2026-03-18 | Application | commodities-fraud commodity-exchange-act extraterritoriality foreign-currency-spot-transactions foreign-exchange-market presumption-against-extraterritoriality | First, this case addresses whether certain types of spot transactions in foreign currencies, despite their categorical exclusion from the scope of the… | |
| 20-6097 | Francisco J. Martinez v. Adolfo Gonzalez, Chief Probation Officer, San Diego, California | Ninth Circuit | 2020-10-23 | Denied | Response WaivedIFP | commodities-fraud criminal-procedure due-process harmless-error jury-instruction jury-instructions scienter | reasonable doubt in this commodities fraud prosecution. |