Commodity Futures Trading Commission v. Wright

Filing 14

ORDER granting 7 Motion for Entry of Monetary Penalty. The June 11, 2015,Order and Memorandum are hereby reinstated. The parties shall abide by the terms of the Supplemental Order entered on June 11, 2015. Signed by District Judge Richard Voorhees on 7/9/2015. (Pro se litigant served by US Mail.)(cbb)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
STATESVILLE DIVISION
CIVIL ACTION NO. 5:13-CV-92
U.S. COMMODITY FUTURES TRADING
COMMISSION,
Plaintiff,
v.
CARL DAVID WRIGHT,
Defendant.

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ORDER

On June 12, 2015, this Court vacated its June 11, 2015 Order and Memorandum granting the U.S.
Commodity Futures Trading Commission’s Motion to Reopen Case and For Entry of Civil Monetary
Penalty because the Court’s Order requiring supplemental briefing was inadvertently mailed to
Defendant’s former address. In an abundance of caution, this Court vacated the Order and Memorandum
to allow Defendant an opportunity to respond to the motion (Doc. 7) and supplemental memorandum
(Doc. 10) filed by Plaintiff. This Court granted Defendant an additional fourteen (14) days after receipt
of the materials to file a Response. Defendant has not taken advantage of his opportunity to respond
despite having been sent (1) Plaintiff’s Motion to Reopen Matter and for Entry of Civil Monetary Penalty;
(2) the Order directing the parties to submit supplemental briefing; (3) Plaintiff’s Memorandum in
Support of Motion; (4) the vacated Orders granting Plaintiff’s Motion; and (5) the Order vacating the June
11, 2015 Order and Memorandum.
Given that the time to respond has elapsed, the Court will now reinstate its June 11, 2015 Order
and Memorandum.
IT IS, THEREFORE, ORDERED THAT
(1) The June 11, 2015 Order and Memorandum are hereby REINSTATED;

(2) Plaintiff’s Motion for Entry of Civil Monetary Penalty (Doc. 7) is GRANTED; and
(3) The parties shall abide by the terms of the Supplemental Order entered on June 11, 2015.

Signed: July 9, 2015