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COMMODITY FUTURES TRADING COM'N v. HARKER

Misc. A. No. 85-0170.

615 F.Supp. 420 (1985)

In the Matter of an Application to Enforce Administrative Subpoenas of the COMMODITY FUTURES TRADING COMMISSION, Applicant, v. Thomas W. HARKER, et al., Respondents.

United States District Court, District of Columbia.

August 12, 1985.

Attorney(s) appearing for the Case

John C. Winkfield, Dennis M. O'Keefe, and Stephen Hall of the Div. of Enforcement, Commodity Futures Trading Com'n, Washington, D.C., for applicant.

Constantine John Gekas (argued) and Adrianne S. Harvitt of Harvitt & Gekas, Chicago, Ill., Joseph A. Ingrisano and F. Joseph Warin of Kutak, Rock & Campbell, Washington, D.C., for respondents.

CHARLES R. RICHEY, District Judge.

The Court has before it an application to enforce administrative subpoenas of the Commodity Futures Trading Commission, and a motion to quash or limit the subpoenas. Respondents have also moved, in the alternative, for discovery and a hearing, and for a change of venue. For the reasons stated herein, the Court denies most of the respondents' motions. However, the Court imposes some minor limitations on the subpoenas at issue, and...

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