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Civil Procedure
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U.S. CFTC v. Crombie

Ruling by

Marsha S. Berzon

Lower Court

USDC Northern District of California

Lower Court Judge

Claudia Wilken
Under 7 U.S.C. Section 13(a)(4) of the Commodity Exchange Act, a defendant makes false statements 'willfully' if the defendant knew they were false or made them with reckless disregard for their veracity.



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Judge Profile

Dec. 3, 2008

Marsha S. Berzon

Circuit Judge

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