retroactive-enforcement

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
20-162 Damon J. Claiborne v. Ryan McCarthy, Secretary of the Army Ninth Circuit 2020-08-14 Denied Response Waived administrative-double-jeopardy administrative-law constitutional-challenge constitutional-due-process double-jeopardy due-process retroactive-enforcement retroactive-rule separation-decision separation-decisions statutory-authority 1. Whether the Secretary violated departmental regulations that prohibited administrative double jeopardy by subjecting Claiborne, months before he ve…
19-933 Monex Deposit Company, et al. v. Commodity Futures Trading Commission Ninth Circuit 2020-01-24 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) cftc-authority commodity-exchange-act commodity-futures-trading-commission due-process fraud market-manipulation retail-transactions retroactive-enforcement statutory-interpretation Whether 7 U.S.C. § 9, the Commodity Exchange Act's "Prohibition Against Manipulation," empowers CFTC to punish conduct that does not manipulate any co…