278 F.3d 319 (4th Cir. 2002), 00-1488, Commodity Futures Trading Comm'n v. Esfand Baragosh

Citation: 278 F.3d 319

Party Name: COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, v. ESFAND BARAGOSH, a/k/a Esfandiar Baragosh, Defendant-Appellant, and NOBLE WEALTH DATA INFORMATION SERVICES, INCORPORATED, a/k/a Noble Wealth, Incorporated, a/k/a Nobel Wealth, Incorporated; INTERNATIONAL ADVANCED INVESTMENT(S), INCORPORATED; NOBLE WEALTH DEVELOPMENT, LTD.; BULL & BEARS, L

Case Date: January 22, 2002

Court: U.S. Court of Appeals — Fourth Circuit