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COMMODITY FUTURES TRADING v. FIRST NAT. BULLION

Misc. No. 18-304.

461 F.Supp. 659 (1978)

In the Matter of An Application to Enforce an Administrative Subpoena Duces Tecum of the COMMODITY FUTURES TRADING COMMISSION, Applicant, v. FIRST NATIONAL BULLION CORP. (a New York Corporation) and Stanley Merdinger, Respondents.

United States District Court, S. D. New York.

December 14, 1978.

Attorney(s) appearing for the Case

Michael R. Koblenz, Regional Counsel and Michael S. Sackheim, New York City, for applicant.

Gusrae, Greene & Kaplan, New York City, for respondents by Martin H. Kaplan, New York City.

MEMORANDUM

POLLACK, District Judge.

This is an action to enforce an administrative subpoena duces tecum issued by the Commodity Futures Trading Commission to the First National Bullion Corporation. Respondents contend the subpoena is defective and should not be enforced. As is set forth more fully below, respondents' arguments are without merit, and the application to enforce the subpoena must be granted...

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