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United States Commodity Futures Trading Commission v. Arista LLC

United States District Court, Second Circuit

July 3, 2013

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff,
v.
ARISTA LLC, ABDUL SULTAN WALJI a/k/a ABDUL SULTAN VALJI, and RENIERO FRANCISCO, Defendants.

OPINION & ORDER

PAUL A. ENGELMAYER, District Judge.

The Court has received the attached letter from the CFTC, reporting the July 2, 2013 guilty pleas by defendants Walji and Francisco in the parallel criminal proceeding. The Court directs counsel for all parties to submit a letter by Tuesday, July 9, 2013, addressing the impact of these pleas on this case. Counsel for the CFTC and Walji are directed to further ...


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