70 F.3d - Volume 70 of the Federal Reporter, 3rd Series

Opinions 1 - 500 of 1548

Don W. Stephens, Commissioner of Insurance of Thecommonwealth of Kentucky, in His Capacity Asliquidator of Delta America Re Insurancecompany, Plaintiff-appellee, v. National Distillers and Chemical Corporation, a Foreigncorporation, Now Known As Quantum Chemicalcorporation, Defendant-appellant,robert Edward Norton, an Individual, John Francis Salisbury,hugh C. Brewer, Iii, an Individual, Richard F. Maynes, Anindividual, Terrence J. Reilly, an Individual, Ramsey E.joslin, an Individual, Roger W. Hill, Jr., an Individual,john C. Aldin, an Individual, F. Donald Brigham, Anindividual, Thomas W. Bullitt, an Individual, Leonard Briggsmarshall, an Individual, Arion Insurance Company, Ltd., Aforeign Corp., Atlantica Cia National De Seguros, a Foreigncorporation, Banco De Seguros Del Estado, a Foreigncorporation, Brasil Compania De Seguros, a Foreigncorporation, Caisse Mutuelle D'assurances et De Prevoyance,a Foreign Corporation, Ca De Seguros Orinoco, a Foreigncorporation, Caja National De Ahorro Y Seguro, a Foreigncorporation, Canadian Union Insurance Company, a Foreigncorporation, Central Reinsurance Corporation, a Foreigncorporation, China Insurance Company, Ltd., Also Known Aschung Kuo Insurance, a Foreign Corporation, Chiyoda Fire &marine Insurance Co. Ltd., a Foreign Corporation, Chung Kuoinsurance Company, a Foreign Corporation, Cia Internacionalde Seguros, a Foreign Corporation, Compagnia Deassicurazioni Di Milano, a Foreign Corporation, C.a.reaseguradora Internacional Del Orinoco, a Foreigncorporation, Compania Bandeirante De Seguros Gerais, Aforeign Corporation, Folksamerica Reinsurance Company, Aforeign Corporation, Fuji Fire & Marine Insurance Co. Ltd.,a Foreign Corporation, Grupo De Empresas Seguradorasbrasileiras, a Foreign Corporation, Hassneh Insurance Co. Ofisrael, Ltd., a Foreign Corporation, Insurance Company Ofthe Ussr, Ltd. (ingosstrakh, Ssr, Upravienie), a Foreigncorporation, Instituto De Resseguros Do Brazil, a Foreigncorporation, Korean Reinsurance Corporation, a Foreigncorporation, Kyoei Mutual Fire & Marine Insurance Company,ltd., a Foreign Corporation, La Providence I.a.r.d. Groupepresence, a Foreign Corporation, Mingtai Fire & Marineinsurance Co., Ltd., a Foreign Corporation, Messoghiosinsurance Co. S.a., a Foreign Corporation, Nippon Fire &marine Insurance Company, Ltd., a Foreign Corporation,overseas Union Insurance Limited, a Foreign Corporation,owens Insurance, Ltd., a Foreign Corporation, Pan Koreainsurance Company, a Foreign Corporation, Pohjola Insurancecompany, Ltd., a Foreign Corporation, Provident Assuranceco., a Foreign Corporation, Ruhag Ruekver Heroldruckverschening, A.g., a Foreign Corporation, Seguros Laprovincial, S.a., a Foreign Corporation, Simcoe & Eriegeneral Insurance Company, a Foreign Corporation, Snlinsurance, Ltd., a Foreign Corporation, Transport Industriesinsurance Co., Ltd., a Foreign Corporation, Toyo Fire &marine Insurance Co., Ltd., a Foreign Corporation, Defendants
Date: November 17, 1995
Citation: 70 F.3d 10

Prod.liab.rep. (cch) P 14,407
Date: December 18, 1995
Citation: 70 F.3d 14

In Re Petition of John Doe*
Date: November 8, 1995
Citation: 70 F.3d 56

Bruce Paul Caton, Appellant, v. Harold W. Clarke, Appellee
Date: December 18, 1995
Citation: 70 F.3d 64

United States of America, Appellee, v. Donny Rex Easley, Appellant
Date: November 20, 1995
Citation: 70 F.3d 65

In Re Bo Guess, Petitioner
Date: October 18, 1995
Citation: 70 F.3d 115

Plaintiff v. Defendant
Date: November 8, 1995
Citation: 70 F.3d 116

John Benson and Glenn Ambort, Plaintiffs-appellants, v. United States of America; Christopher L. Cardani, Assistantu.s. Attorney; Joseph Cloonan, Director, Irs Servicecenter, Philadelphia, Pennsylvania; Michael Bigelow,director, Irs Service Center, Ogden, Utah; Carol Fay, Irsdistrict Director, Salt Lake City, Utah; Carolyn Leonard,irs District Director, Portland, Oregon; Michael Wakamatsu,acting Chief, Irs Criminal Investigation Division, Portland,oregon; Peter Lalic, Chief, Irs Criminal Investigationdivision, Portland, Oregon; S. Ted Elder, Irs Special Agentbadge # 4857; Robert D. Manes, Irs Special Agent; Jamesjudd, Irs Special Agent; Jerry R. Wight, Irs Special Agent;rick Raven, Irs Special Agent; Greg Berent, Irs Specialagent; Jerold Pierce, Irs Special Agent; J. Thomashampton, Irs Agent Badge # 4724; M. Denise Gailey, Irsagent Badge # 4477; Michael Berry, Irs Agent; Curtjackson, Irs Agent Badge # 4060; Louis Pampfilio; Cheryljohnson, Irs Agent; Karen Hong, Irs Agent; Robertzavaglia, Chief of Criminal Investigation, Irs Salt Lakecity, Utah District; Dale Gailey, Irs Special Agent;denise Garrett, Irs Tax Investigative Aide; Dennis Packard,irs Special Agent, Defendants-appellees.andthe State of Nevada; the State of Oregon; Daniel Calvert,sheriff, Josephine County, Oregon; Linda Mcglivary, Deputysheriff, Josephine County, Oregon; Jim Brissette, Deputysheriff, Josephine County, Oregon; David Clear, Deputysheriff, Josephine County, Oregon; Ken E. Smith, Capacityunknown; Josephine County, State of Oregon, Defendants.glenn Ambort, Plaintiff-appellant,andjohn Benson, Plaintiff, v. United States of America; Christopher L. Cardani, Assistantu.s. Attorney; Joseph Cloonan, Director, Irs Servicecenter, Philadelphia, Pennsylvania; Michael Bigelow,director, Irs Service Center, Ogden, Utah; Carol Fay, Irsdistrict Director, Salt Lake City, Utah; Carolyn Leonard,irs District Director, Portland, Oregon; Michael Wakamatsu,acting Chief, Irs Criminal Investigation Division, Portland,oregon; Peter Lalic, Chief, Irs Criminal Investigationdivision, Portland, Oregon; S. Ted Elder, Irs Special Agentbadge # 4857; Robert D. Manes, Irs Special Agent; Jamesjudd, Irs Special Agent; Jerry R. Wight, Irs Special Agent;rick Raven, Irs Special Agent; Greg Berent, Irs Specialagent; Jerold Pierce, Irs Special Agent; J. Thomashampton, Irs Agent Badge # 4724; M. Denise Gailey, Irsagent Badge # 4477; Michael Berry, Irs Agent; Curtjackson, Irs Agent Badge # 4060; Louis Pampfilio; Cheryljohnson, Irs Agent; Karen Hong, Irs Agent; Robertzavaglia, Chief of Criminal Investigation, Irs Salt Lakecity, Utah District; Dale Gailey, Irs Special Agent;denise Garrett, Irs Tax Investigative Aide; Dennis Packard,irs Special Agent, Defendants-appellees.the State of Nevada; the State of Oregon; Daniel Calvert,sheriff, Josphine County, Oregon; Linda Mcglivary, Deputysheriff, Josephin County, Oregon; Jim Brissette, Deputysheriff, Josephine County, Oregon; David Clear, Deputysheriff, Josephine County, Oregon; Ken E. Smith, Capacityunkown; Josephine County, State of Oregon, Defendants
Date: November 13, 1995
Citation: 70 F.3d 123

Abner v. Fl Dept. of Hrs*
Date: October 26, 1995
Citation: 70 F.3d 124

Blake v. Murray***
Date: October 18, 1995
Citation: 70 F.3d 124

Brown v. U.s.*
Date: October 20, 1995
Citation: 70 F.3d 124

First Railroad v. Crapps
Date: October 24, 1995
Citation: 70 F.3d 124

Fuller v. Butterworth***
Date: October 27, 1995
Citation: 70 F.3d 124

Morgano v. Singletary
Date: October 24, 1995
Citation: 70 F.3d 124

Patch v. U.s.*
Date: October 24, 1995
Citation: 70 F.3d 124

Perez v. Lamper*
Date: October 25, 1995
Citation: 70 F.3d 124

Tamayo-cariballo v. Us.*
Date: October 25, 1995
Citation: 70 F.3d 124

U.S. v. Arnold
Date: October 19, 1995
Citation: 70 F.3d 124

U.S. v. Dumas
Date: October 19, 1995
Citation: 70 F.3d 124

U.S. v. Fernendez**
Date: October 18, 1995
Citation: 70 F.3d 124

U.S. v. Garces***
Date: October 27, 1995
Citation: 70 F.3d 124

U.S. v. Hagen*
Date: October 26, 1995
Citation: 70 F.3d 124

U.S. v. Johnson*
Date: October 25, 1995
Citation: 70 F.3d 124

U.S. v. Jones
Date: October 17, 1995
Citation: 70 F.3d 124

U.S. v. Malloy*
Date: October 27, 1995
Citation: 70 F.3d 124

U.S. v. Ramos***
Date: October 27, 1995
Citation: 70 F.3d 124

U.S. v. Smith**
Date: October 18, 1995
Citation: 70 F.3d 124

U.S. v. Smith***
Date: October 25, 1995
Citation: 70 F.3d 124

U.S. v. Tamayo-cariballo*
Date: October 25, 1995
Citation: 70 F.3d 124

Alltrade Inc. v. Uniweld Products**
Date: October 18, 1995
Citation: 70 F.3d 125

Averi v. Upjohn Company***
Date: October 26, 1995
Citation: 70 F.3d 125

Cruz v. U.s.*
Date: October 24, 1995
Citation: 70 F.3d 125

Demarco v. U.s.*
Date: October 27, 1995
Citation: 70 F.3d 125

Green v. Girard*
Date: October 20, 1995
Citation: 70 F.3d 125

Jacobson v. Dean Witter Reynolds*
Date: October 26, 1995
Citation: 70 F.3d 125

Mcfarlane v. Singletary*
Date: October 23, 1995
Citation: 70 F.3d 125

Muldrow v. Snyder*
Date: October 27, 1995
Citation: 70 F.3d 125

Ochoa-borriel v. U.s.*
Date: October 26, 1995
Citation: 70 F.3d 125

Oliver v. Wilson*
Date: October 20, 1995
Citation: 70 F.3d 125

Parras v. Comr. of Irs***
Date: October 18, 1995
Citation: 70 F.3d 125

Pg & H Engineering v. M/s St. Lucie**
Date: October 18, 1995
Citation: 70 F.3d 125

Phillips v. U.s.*
Date: October 24, 1995
Citation: 70 F.3d 125

Riley v. Palm Furniture Co.*
Date: October 20, 1995
Citation: 70 F.3d 125

Slaughter v. Hopkins*
Date: October 27, 1995
Citation: 70 F.3d 125

Thompson v. Ins**
Date: October 18, 1995
Citation: 70 F.3d 125

U. S. v. North
Date: October 23, 1995
Citation: 70 F.3d 125

U.S. Jet Sales v. Rep. of Panama**
Date: October 18, 1995
Citation: 70 F.3d 125

U.S. v. Brunson*
Date: October 25, 1995
Citation: 70 F.3d 125

U.S. v. Collado*
Date: October 27, 1995
Citation: 70 F.3d 125

U.S. v. Dreyfuss
Date: October 18, 1995
Citation: 70 F.3d 125

U.S. v. Dunaway*
Date: October 20, 1995
Citation: 70 F.3d 125

U.S. v. Estache***
Date: October 23, 1995
Citation: 70 F.3d 125

U.S. v. Gonzalez*
Date: October 20, 1995
Citation: 70 F.3d 125

U.S. v. Graham*
Date: October 26, 1995
Citation: 70 F.3d 125

U.S. v. Henry*
Date: October 27, 1995
Citation: 70 F.3d 125

U.S. v. Jones**
Date: October 18, 1995
Citation: 70 F.3d 125

U.S. v. Miralles*
Date: October 17, 1995
Citation: 70 F.3d 125

U.S. v. Mutis*
Date: October 26, 1995
Citation: 70 F.3d 125

U.S. v. Nixon*
Date: October 27, 1995
Citation: 70 F.3d 125

U.S. v. Pol*
Date: October 20, 1995
Citation: 70 F.3d 125

U.S. v. Pulido*
Date: October 18, 1995
Citation: 70 F.3d 125

U.S. v. Rodriguez-arevalo*
Date: October 25, 1995
Citation: 70 F.3d 125

Vargas v. Singletary*
Date: October 19, 1995
Citation: 70 F.3d 125

Walter Resources v. W.c. Management
Date: October 19, 1995
Citation: 70 F.3d 125

Am. States Ins. v. Vogue Cleaners
Date: October 18, 1995
Citation: 70 F.3d 126

Dansby v. Ssa*
Date: October 26, 1995
Citation: 70 F.3d 126

Gulf Ins. v. Fireplace Sales & Svs.*
Date: October 27, 1995
Citation: 70 F.3d 126

Hines v. Whitworth*
Date: October 27, 1995
Citation: 70 F.3d 126

Howard v. Floyd*
Date: October 17, 1995
Citation: 70 F.3d 126

Howell v. White*
Date: October 24, 1995
Citation: 70 F.3d 126

Kennedy v. Goldin*
Date: October 23, 1995
Citation: 70 F.3d 126

Lockett v. Chater*
Date: October 24, 1995
Citation: 70 F.3d 126

Lockett v. U.s.*
Date: October 27, 1995
Citation: 70 F.3d 126

Lytle v. First Union Nat'l Bank*
Date: October 26, 1995
Citation: 70 F.3d 126

Maginness v. U.s.*
Date: October 20, 1995
Citation: 70 F.3d 126

Martin v. Torrington Company*
Date: October 26, 1995
Citation: 70 F.3d 126

Owen v. Singletary***
Date: October 23, 1995
Citation: 70 F.3d 126

Powell v. Chater*
Date: October 26, 1995
Citation: 70 F.3d 126

Reich v. Wal-mart Stores, Inc.***
Date: October 20, 1995
Citation: 70 F.3d 126

Riley v. Southern Bell*
Date: October 27, 1995
Citation: 70 F.3d 126

Tedder v. Pace***
Date: October 20, 1995
Citation: 70 F.3d 126

U.S. v. Acosta-ortiz***
Date: October 23, 1995
Citation: 70 F.3d 126

U.S. v. Anderson***
Date: October 24, 1995
Citation: 70 F.3d 126

U.S. v. Bell***
Date: October 24, 1995
Citation: 70 F.3d 126

U.S. v. Biles*
Date: October 26, 1995
Citation: 70 F.3d 126

U.S. v. Coley*
Date: October 25, 1995
Citation: 70 F.3d 126

U.S. v. Davis***
Date: October 24, 1995
Citation: 70 F.3d 126

U.S. v. Flowers*
Date: October 27, 1995
Citation: 70 F.3d 126

U.S. v. Johnson*
Date: October 26, 1995
Citation: 70 F.3d 126

U.S. v. Junco-gomez***
Date: October 23, 1995
Citation: 70 F.3d 126

U.S. v. Mcgriff*
Date: October 26, 1995
Citation: 70 F.3d 126

U.S. v. Myrick*
Date: October 20, 1995
Citation: 70 F.3d 126

U.S. v. Rodriguez-ortiz*
Date: October 26, 1995
Citation: 70 F.3d 126

U.S. v. Shoffeitt*
Date: October 17, 1995
Citation: 70 F.3d 126

Waldron v. Collins*
Date: October 27, 1995
Citation: 70 F.3d 126

Westerhof v. U.s.*
Date: October 23, 1995
Citation: 70 F.3d 126

Westmoreland v. U.s.*
Date: October 27, 1995
Citation: 70 F.3d 126

Williams v. State of Georgia***
Date: October 24, 1995
Citation: 70 F.3d 126

Herman L. Thomas v. Department of the Navy
Date: August 31, 1995
Citation: 70 F.3d 128

Thomas E. Beck, Petitioner, v. Department of Justice, Respondent
Date: November 9, 1995
Citation: 70 F.3d 129

United States of America, Appellee, v. William Carter, Appellant
Date: November 28, 1995
Citation: 70 F.3d 146

Mark Levasseur, Appellant, v. Peter Pepe, Appellee
Date: November 22, 1995
Citation: 70 F.3d 187

United States, Appellee, v. Luis Alzate, Defendant, Appellant
Date: November 27, 1995
Citation: 70 F.3d 199

United States of America v. Rudolph Thompson, Appellant
Date: November 15, 1995
Citation: 70 F.3d 279

In the Matter of Michael Palmisano, Respondent-appellant
Date: December 5, 1995
Citation: 70 F.3d 483