Federal Reporter, 3rd Series, Volume 368 (368 F.3d)

United States of America, Appellant v. Ibrahim Hamud Fulani
Date: May 20, 2004
Citation: 368 F.3d 351

Debra Gariety; Horst O. Bischoff, As Trustee of Bischoff Family Trust; Pamela Hanyzewki; John J. Cline; Thomas Allen, Individually and on Behalf of All Others Similarly Situated; Thomas J. Shannon, Jr., As Trustee, Natural Parent and Guardian Of; Smv Holding Company, Pll; Vincent Paul; Charles Thornton, Individually and As Trustee, Sep; Fred L. Millner; Warren H. Hyde; Caryl Hyde; Teen Response, Incorporated; Elizabeth B. Sponseller; Michael J. Sponseller; Terry Overholser; and Lawrence Corman, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs-appellees, Andcrystal N. Shannon; City National Bank, a Banking Corporation; Coast Partners Financial Corporation, Formerly Known As Coast Partners Securities, Incorporated, a California Corporation, Plaintiffs, Andfederal Deposit Insurance Corporation, Intervenor-plaintiff, v. Grant Thornton, Llp, Defendant-appellant, Andherman & Cormany; Michael Graham; Billy Jean Cherry; Terry Lee Church; Estate of J. Knox Mcconnell, Philip C. Petty, Administrator; Louis J. Pais; Michael F. Gibson; Andrew L. Rago; Julian G. Budnick; Gary Ellis; J & J Construction Company; Hermie Church; Diversified Capital Markets; Michael Patterson; E.e. Powell & Company, Incorporated; John Does 1-100; Robert Wagner; Quantum Capital Corporation; Ferris, Baker, Watts, Incorporated; Scott & Stringfellow; Nancy Vorono; Gunnallen Financial Incorporated; Jack Ingold; Regis Securities Corporation, A/k/a Quantum Securities Corporation; Nancy Vargo; Tom Dooley; Garvin Tankersley; Ellen Turpin; Lora Mckinney; Michael Patterson, Incorporated; Kutak Rock; Alan D. Strasser, an Individual; Michael D. Lambert, an Individual; Vida Headrick; Evelyn Herron; Jeanie Wimmer; Virginia Burks; Debra Bailey; Susan Dalton; Robbin White; Constance Evans, Defendants, Andmelissa Quizenbeury; Hog Pen Enterprises, Incorporated; Jlt Enterprises; Keystone Hardware; C & H Ranch; Marbil, Incorporated; Hc & Tc Trust; Dolores Hughes; Bill Pack; Wendy Pack; Tammy Fisher; Larry Fisher; Herman Fisher; Judy Kahl; Andrew T. Rapoff; Donna Marie Rapoff; Michael A. Rapoff; Danny Rapoff; Nancy E. Kelanon; David Rapoff; Andrew J. Rapoff; Michael J. Cherry; Roslyn A. Cherry; Leah M. Cherry; Rachel L. Cherry; Daniel T. Halsey; Sunrise Automotive Group, Incorporated; Nancy E. Kelahan; Terry L. Rose, Intervenors-defendants, Andh. Lynden Graham, Jr., Trustee, v. Advanta Mortgage Corporation Usa; Celink, Incorporated, Formerly Known As Compulink Service, Incorporated, Third Party Defendants, Andhargrave Military Academy, a Non-profit Corporation; Waynesburg College, a Non-profit Corporation; Michael Cherry; Timmy Cline; Vickie Cline; the Office of the Comptroller of the Currency; First Commerce of America, Parties in Interest.united Bank, Incorporated, Formerly Known As United National Bank; Terry Witt; Gregory Witt; David Witt; Scott Witt; Gary Witt; Dennis Witt, Movants
Date: May 12, 2004
Citation: 368 F.3d 356

The Pittston Company; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ranger Fuel Corporation, Plaintiffs-appellants, v. United States of America, Defendant & Third Party Plaintiff-appellee, v. Michael H. Holland, Trustee of the United Mine Workers of America Combined Benefit Fund; United Mine Workers of America Combined Benefit Plan; Elliot A. Segal, Trustee of the United Mine Workers of America Combined Benefit Fund; William P. Hobgood, Trustee of the United Mine Workers of America Combined Benefit Fund; Marty D. Hudson, Trustee of the United Mine Workers Ofamerica Combined Benefit Fund; Thomas O.s. Rand, Trustee of the United Mine Workers of America Combined Benefit Fund; Gail R. Wilensky, Trustee of the United Mine Workers of America Combined Benefit Fund; Carl E. Van Horn, Trustee of the United Mine Workers of America Combined Benefit Fund; Carlton R. Sickles, Trustee of the United Mine Workers of America Combined Benefit Fund, Third Party Defendants-appellees,the Bituminous Coal Operators' Association, Incorporated, Intervenor, Andinternational Union, United Mine Workers of America, Party in Interest.the Pittston Company; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ranger Fuel Corporation, Plaintiffs-appellants, v. United States of America, Defendant & Third Party Plaintiff-appellee, v. Michael H. Holland, Trustee of the United Mine Workers of America Combined Benefit Fund; United Mine Workers of America Combined Benefit Plan; Elliot A. Segal, Trustee of the United Mine Workers of America Combined Benefit Fund; William P. Hobgood, Trustee of the United Mine Workers of America Combined Benefit Fund; Marty D. Hudson, Trustee of the United Mine Workers of America Combined Benefit Fund; Thomas O.s. Rand, Trustee of the United Mine Workersof America Combined Benefit Fund; Gail R. Wilensky, Trustee of the United Mine Workers of America Combined Benefit Fund; Carl E. Van Horn, Trustee of the United Mine Workers of America Combined Benefit Fund; Carlton R. Sickles, Trustee of the United Mine Workers of America Combined Benefit Fund, Third Party Defendants-appellees,the Bituminous Coal Operators' Association, Incorporated, Intervenor, Andinternational Union, United Mine Workers of America, Party in Interest. the Pittston Company; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ranger Fuel Corporation, Plaintiffs-appellants, v. United States of America, Defendant & Third Party Plaintiff-appellee, v. Michael H. Holland, Trustee of the United Mine Workers of America Combined Benefit Fund; United Mine Workers of America Combined Benefit Plan; Elliot A. Segal, Trustee of the United Mine Workers of America Combined Benefit Fund; William P. Hobgood, 4 Trustee of the United Mine Workers of America Combined Benefit Fund; Marty D. Hudson, Trustee of the United Mine Workers of America Combined Benefit Fund; Thomas O.s. Rand, Trustee of the United Mine Workers of America Combined Benefit Fund; Gail R. Wilensky, Trustee of the United Mine Workers of America Combined Benefit Fund; Carl E. Van Horn, Trustee of the United Mine Workers of America Combined Benefit Fund; Carlton R. Sickles, Trustee of the United Mine Workers of America Combined Benefit Fund, Third Party Defendants-appellees, Andthe Bituminous Coal Operators' Association, Incorporated; International Union, United Mine Workers of America, Parties in Interest.the Pittston Company; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ran
Date: May 18, 2004
Citation: 368 F.3d 385

In Re: John W. Catt, Ii.appeal Of: Shirley and Gerald Hash
Date: May 19, 2004
Citation: 368 F.3d 789

United States of America, Appellee, v. James Grap, Appellant
Date: May 7, 2004
Citation: 368 F.3d 824

United States of America, Appellee, v. J.w.t., Appellant
Date: May 21, 2004
Citation: 368 F.3d 994

Surinder Sidhu, Petitioner, v. John Ashcroft,* Respondent
Date: May 27, 2004
Citation: 368 F.3d 1160