USA v. Lottie Davis
Date: June 25, 2013
Docket Number:
12-14813
Edward Starling v. Commissioner of IRS
Date: June 25, 2013
Docket Number:
12-15054
USA v. Robert Lee Benton, Jr.
Date: June 25, 2013
Docket Number:
12-15387
USA v. Willie Bud Reed, Jr.
Date: June 25, 2013
Docket Number:
12-16348
USA v. Scott Fawcett
Date: June 24, 2013
Docket Number:
11-14051
Hector Figueroa v. Nurse Bass
Date: June 24, 2013
Docket Number:
12-14524
USA v. Jimmy Evans
Date: June 24, 2013
Docket Number:
12-15195
Randolph H. Guthrie, III v. USA, et al
Date: June 24, 2013
Docket Number:
12-15930
Lazaro E. Cruz v. USA, et al
Date: June 24, 2013
Docket Number:
12-16010
Goodman, et al. v. Kimbrough, et al.
Date: June 21, 2013
Docket Number:
12-10732
Justia Opinion Summary: Plaintiff, a 67-year-old man suffering from dementia and prone to disorientation and confusion, filed suit under 42 U.S.C. 1983 against defendants after he was severely beaten by his cellmate while detained at the County…
Bobby Gene Kilgore v. USA
Date: June 21, 2013
Docket Number:
12-13689
Jing Lin v. U.S. Attorney General
Date: June 21, 2013
Docket Number:
12-13941
USA v. Anissa Beth Gerwald
Date: June 21, 2013
Docket Number:
12-14891
USA v. Kevin Jerard Conard
Date: June 21, 2013
Docket Number:
12-14908
USA v. Jabril "J" Battle
Date: June 21, 2013
Docket Number:
12-14916
USA v. Steven L. Beumel
Date: June 21, 2013
Docket Number:
12-15056
Rafael Enrique Gonzales-Corrales v. I.C.E.
Date: June 21, 2013
Docket Number:
12-16509
United States v. Valerio
Date: June 20, 2013
Docket Number:
12-12235
Justia Opinion Summary: Defendant was convicted of growing more than 100 marijuana plants and subsequently appealed the district court's denial of his motion to suppress evidence. The court concluded that the officers' seizure here was not…
USA v. Lesly Alexis
Date: June 20, 2013
Docket Number:
12-13520
United States v. Roja
Date: June 20, 2013
Docket Number:
12-15364
Justia Opinion Summary: Defendant and his wife were indicted on charges of marriage fraud, in violation of 8 U.S.C. 1325(c), and making a false, fictitious or fraudulent statement to DHS, in violation of 18 U.S.C. 1001(a)(2). On appeal,…
RES-GA Cobblestone, LLC, et al. v. Roberts, III, et al.
Date: June 19, 2013
Docket Number:
11-14072
Justia Opinion Summary: Grady A. Roberts and his law firm (collectively, Roberts) appealed the district court's orders directing Roberts to pay a fine, contempt sanctions, and appellees' costs and fees, as well as an order directing that…
Michael A. Rosin v. USA
Date: June 19, 2013
Docket Number:
11-14391
USA v. Steve Prophete
Date: June 19, 2013
Docket Number:
12-12172
Plaintiff v. Defendant
Date: June 19, 2013
Docket Number:
12-12913
Justia Opinion Summary: Three codefendants appealed their convictions stemming from a "pay-to-play" conspiracy in which they paid kickbacks to several hospital facility managers in order to obtain lucrative service contracts with those…
USA v. Antonio Griffin
Date: June 19, 2013
Docket Number:
12-16314
USA v. John C. Patterson
Date: June 18, 2013
Docket Number:
12-13336
Ai Shu Jin v. U.S. Attorney General
Date: June 18, 2013
Docket Number:
12-14004
Paul Dent v. Georgia Power Company
Date: June 17, 2013
Docket Number:
12-14443
USA v. Daniel Gutierrez-Duenes
Date: June 17, 2013
Docket Number:
12-14555
USA v. Daniel Gutierrez-Duenes
Date: June 17, 2013
Docket Number:
12-14559
USA v. Erik Lindsey Smith
Date: June 17, 2013
Docket Number:
12-15261
USA v. Nadia Sol
Date: June 17, 2013
Docket Number:
12-15644
Bernard Lucas v. USA
Date: June 17, 2013
Docket Number:
12-15804
John Edward Gordon v. USA
Date: June 14, 2013
Docket Number:
11-10531
USA v. Anthony Lamar Douglas
Date: June 14, 2013
Docket Number:
12-11477
Worley, et al. v. FL Secretary of State, et al.
Date: June 14, 2013
Docket Number:
12-14074
Justia Opinion Summary: Challengers brought this action protesting Florida's campaign finance disclosure and campaign scheme both facially and as applied to them - a small, grassroots group spending in a ballot issue election. The court…
USA v. Maite Hernandez
Date: June 14, 2013
Docket Number:
12-14252
USA v. Clayton Chen
Date: June 14, 2013
Docket Number:
12-14521
USA v. Arne Soreide
Date: June 14, 2013
Docket Number:
12-14598
USA v. Martin J. Bradley, Jr.
Date: June 14, 2013
Docket Number:
12-14639
USA v. Loren G. Rice
Date: June 14, 2013
Docket Number:
12-14982
USA v. Tavares Antwan Oliver
Date: June 14, 2013
Docket Number:
12-15808
Michael Edward Bufkin v. USA
Date: June 14, 2013
Docket Number:
12-16516
USA v. Vincente Sanciveri Cervantes
Date: June 14, 2013
Docket Number:
13-10001
USA v. ADT Security Services, Inc., et al
Date: June 13, 2013
Docket Number:
11-15670
USA v. Daryl Charles Gleason
Date: June 13, 2013
Docket Number:
12-13152
USA v. Charles Bailey
Date: June 13, 2013
Docket Number:
12-13599
USA v. Reuben Thaddeus Coffie
Date: June 13, 2013
Docket Number:
12-13693
Humberto Reyes v. Aqua Life Corp.
Date: June 13, 2013
Docket Number:
12-14242
USA v. Vincent James Krocka
Date: June 13, 2013
Docket Number:
12-14435
Stephen Lillo v. Darrell A. Bruhn, et al.
Date: June 13, 2013
Docket Number:
12-14832
United States v. Rothstein
Date: June 12, 2013
Docket Number:
11-10676
Justia Opinion Summary: Defendant, a lawyer, deposited lucre in his law firm's bank accounts after he was convicted of criminal activity, where it was commingled with the firm's receipts from legitimate clients. At issue was whether the money…
Perez-Guerrero v. U.S. Attorney General
Date: June 12, 2013
Docket Number:
12-10261
Justia Opinion Summary: Petitioner, a native and citizen of Mexico, petitioned for review of the BIA's decision to deny his request for relief under the Convention Against Torture (CAT). The IJ and BIA concluded that petitioner was subject to…
USA v. Demetrius Gregory Floyd
Date: June 12, 2013
Docket Number:
12-15113
USA v. Earl Tyrone Pittman
Date: June 11, 2013
Docket Number:
11-15816
USA v. Jose Luis Peralta
Date: June 11, 2013
Docket Number:
11-15967
USA v. George Hoey Morris
Date: June 11, 2013
Docket Number:
12-11165
USA v. Reggie David Sanchez
Date: June 11, 2013
Docket Number:
12-12514
Robert W. Herriman v. Commissioner of IRS
Date: June 11, 2013
Docket Number:
12-14119
USA v. Charles Horton
Date: June 11, 2013
Docket Number:
12-14215
USA v. Teobaldo Fuentes
Date: June 11, 2013
Docket Number:
12-14247
Kai Hansjurgens v. Donald H. Bailey
Date: June 11, 2013
Docket Number:
12-14626
Heath v. Secretary, FL Dept. of Corrections
Date: June 11, 2013
Docket Number:
12-14715
Justia Opinion Summary: Petitioner, a Florida death row inmate awaiting execution, petitioned the district court for a writ of habeas corpus. The district court denied the petition and issued a certificate of appealability (COA). In Grim v.…
S.S. v. Jeremy B. Bolton
Date: June 11, 2013
Docket Number:
12-14932
Perry Brown v. J.C. Penney Corporation, Inc.
Date: June 11, 2013
Docket Number:
12-15004
USA v. Gregory Charles Parris
Date: June 11, 2013
Docket Number:
12-16138
USA v. Tyrone Townsend
Date: June 10, 2013
Docket Number:
11-12913
Davila v. Menendez, et al.
Date: June 10, 2013
Docket Number:
12-11049
Justia Opinion Summary: Plaintiff claimed that defendants failed to pay her the minimum wage under federal and state law while she worked as a nanny for them. On appeal, plaintiff challenged the district court's judgment concluding that…
USA v. Daisy Louise Thomas
Date: June 10, 2013
Docket Number:
12-11471
USA v. Jemel Stone
Date: June 10, 2013
Docket Number:
12-11901
USA v, Armando Antonio Castro
Date: June 10, 2013
Docket Number:
12-12927
In Re: Jussi K. Kivisto
Date: June 10, 2013
Docket Number:
12-14118
USA v. Roberto Jimenez-Delgado
Date: June 10, 2013
Docket Number:
12-14156
USA v. Nehemias Lopez-Perez
Date: June 10, 2013
Docket Number:
12-15076
In re: Michael Morgan
Date: June 10, 2013
Docket Number:
13-11175
USA v. Samim Anghaie, et al
Date: June 7, 2013
Docket Number:
12-10086
Jennifer Lacognata, et al v. Hospira, Inc.
Date: June 7, 2013
Docket Number:
12-14078
USA v. Stanley Collins
Date: June 7, 2013
Docket Number:
12-14796
USA v. Kenneth Bernard Nickson
Date: June 7, 2013
Docket Number:
12-14971
USA v. Ricardo Garcia-Abarca
Date: June 7, 2013
Docket Number:
12-15193
USA v. Ricardo Garcia-Abarca
Date: June 7, 2013
Docket Number:
12-15194
Clifton Bell v. MARTA, et al.
Date: June 7, 2013
Docket Number:
12-15371
Roneil Campbell v. US Attorney General
Date: June 7, 2013
Docket Number:
12-15648
USA v. Alex Rodger, III
Date: June 6, 2013
Docket Number:
11-10170
McGee v. Sentinel Offender Services, LLC
Date: June 6, 2013
Docket Number:
11-14077
Justia Opinion Summary: Plaintiff sued Sentinel for criminal contempt of court for resisting the Superior Court's order granting him a writ of habeas corpus and "using its position as a probation company to attempt to collect a debt that is not…
USA v. Ivey Grant
Date: June 6, 2013
Docket Number:
11-15716
USA v. Geovani Alexander Sales
Date: June 6, 2013
Docket Number:
12-13403
USA v. Sergio Miralles
Date: June 6, 2013
Docket Number:
12-14603
USA v. Santos Damian Argueta-Zaldivar
Date: June 6, 2013
Docket Number:
12-15747
Sabrina Lajuan McWeay v. Citibank, N.A.
Date: June 5, 2013
Docket Number:
12-11284
Federal Trade Commission v. Leshin, et al.
Date: June 5, 2013
Docket Number:
12-12811
Justia Opinion Summary: The FTC sued Randall Leshin and his co-appellants based on deceptive marketing practices and other violations of the Federal Trade Commission Act, 15 U.S.C. 41 et seq., committed by Leshin's debt-consolidation business.…
Eduardo Dominguez v. Lake Como Club
Date: June 5, 2013
Docket Number:
12-12994
USA v. Kevin Applefield
Date: June 5, 2013
Docket Number:
12-13273
USA v. Henry Lee Brown
Date: June 5, 2013
Docket Number:
12-13787
Ronald S. Adams v. Commissioner of IRS
Date: June 5, 2013
Docket Number:
12-14132
USA v. Ronnie Quijano
Date: June 5, 2013
Docket Number:
12-14476
USA v. Terrance Antwan Stevens
Date: June 5, 2013
Docket Number:
12-14485
Troy Smith v. CH2M Hill, Inc., et al
Date: June 5, 2013
Docket Number:
12-15559
USA v. Charles W. Hubbard
Date: June 5, 2013
Docket Number:
13-10211
USA v. Kenneth H. Burke, Jr.
Date: June 4, 2013
Docket Number:
12-11105
USA v. Lisa Harris
Date: June 4, 2013
Docket Number:
12-13139
Lavathas Muththiah v. U.S. Attorney General
Date: June 4, 2013
Docket Number:
12-13145
USA v. Lorenzo Lance Boles
Date: June 4, 2013
Docket Number:
12-13764
Carlos Moore v. Jon S. Wheeler, et al.
Date: June 4, 2013
Docket Number:
12-14151
USA v. Esteban Alcapone Rosario
Date: June 4, 2013
Docket Number:
12-14300
USA v. Terrance Durr
Date: June 4, 2013
Docket Number:
12-14372
USA v. Frederick W. Thomas
Date: June 4, 2013
Docket Number:
12-14585
Jorge Morales v. U.S. Attorney General
Date: June 4, 2013
Docket Number:
12-14627
USA v. Willie James Coachman
Date: June 4, 2013
Docket Number:
12-14751
USA v. George Antonio Corey
Date: June 4, 2013
Docket Number:
12-15258
USA v. Vance Lewis Whetstone
Date: June 4, 2013
Docket Number:
12-15474
Cynthia Turner v. Bob Inzer
Date: June 4, 2013
Docket Number:
12-15574
USA v. Raymond Williams
Date: June 4, 2013
Docket Number:
12-15608
USA v. Rontavis Didrexis Wiggins
Date: June 4, 2013
Docket Number:
12-16362
Plaintiff v. Defendant
Date: June 4, 2013
Docket Number:
12-16363
United States v. Whatley
Date: June 3, 2013
Docket Number:
11-14151
Justia Opinion Summary: Defendant appealed his conviction and sentence for the robbery of four banks in the greater Atlanta area during 2003 to 2006 and an attempt to rob another in 2007. The court concluded that, based on the recent decision…
Shirley Burns v. City of Cape Coral
Date: June 3, 2013
Docket Number:
12-13887
USA v. Travis Etienne
Date: June 3, 2013
Docket Number:
12-14086
USA v. Calixto Nodal Perez
Date: June 3, 2013
Docket Number:
12-14522
USA v. Jeffrey Scott Watson
Date: June 3, 2013
Docket Number:
12-14786
USA v. Jane Doe
Date: June 3, 2013
Docket Number:
12-15219
USA v. Johnny Lee Cole
Date: June 3, 2013
Docket Number:
12-15367
Travis McKinney v. Sheriff, et al.
Date: May 31, 2013
Docket Number:
11-15992
USA v. Mario Baras Gonzalez
Date: May 31, 2013
Docket Number:
12-10434
USA v. Corderell Dewayne Carson
Date: May 31, 2013
Docket Number:
12-10682
USA v. Christopher Jermaine Craig
Date: May 31, 2013
Docket Number:
12-12934
Go Wan Tjhing v. U.S. Attorney General
Date: May 31, 2013
Docket Number:
12-13914
USA v. Alberto Pena
Date: May 31, 2013
Docket Number:
12-15085
Eladio Alberto Munoz v. USA
Date: May 30, 2013
Docket Number:
08-14517
Kara Maughon, et al v. Carnival Corporation
Date: May 30, 2013
Docket Number:
09-15890
USA v. Derrick Johnson
Date: May 30, 2013
Docket Number:
12-10494
Reaves v. Secretary, FL Dept. of Corrections
Date: May 30, 2013
Docket Number:
12-11044
Justia Opinion Summary: Petitioner was convicted of first-degree murder and sentenced to death. Petitioner asserted that he was high on cocaine at the time he shot a law enforcement officer to death. At issue was whether there was a reasonable…
USA v. Roanne Eye
Date: May 30, 2013
Docket Number:
12-12392
USA v. Willie James Griffin, Jr.
Date: May 30, 2013
Docket Number:
12-13144
Serguei Mitine v. U.S. Attorney General
Date: May 30, 2013
Docket Number:
12-13638
George McGuire v. Florida Lottery, et al.
Date: May 30, 2013
Docket Number:
12-15343
USA v. George Washington Parker, Jr.
Date: May 30, 2013
Docket Number:
12-15762
USA v. Marvel Ebanks
Date: May 29, 2013
Docket Number:
12-11918
American Federation of State, County, and Municipal Emp'ees Council 79 v. Scott
Date: May 29, 2013
Docket Number:
12-12908
Justia Opinion Summary: This case involved Executive Order 11-58 (EO), which mandated two types of suspicionless drug testing: random testing of all employees at state agencies within the Governor of Florida's control, and pre-employment…
USA v. Bryan Adrain Copeland
Date: May 29, 2013
Docket Number:
12-13381
USA v. William D. Cook
Date: May 29, 2013
Docket Number:
12-13451
United States v. Philidor
Date: May 29, 2013
Docket Number:
12-13679
Justia Opinion Summary: Defendants each pled guilty to one count of conspiracy to steal government funds and one count of theft of government funds. The convictions stemmed from their participation in a scheme that involved submitting…
Jeannie L. Cosby v. USA
Date: May 29, 2013
Docket Number:
12-13897
USA v. Brandon Meredith Hardy
Date: May 29, 2013
Docket Number:
12-14034
USA v. Harry Richard
Date: May 29, 2013
Docket Number:
12-14414
Molly H. Ingmire v. Target Corporation
Date: May 29, 2013
Docket Number:
12-14531
Jimmy Clements v. CSX Transportation, Inc.
Date: May 29, 2013
Docket Number:
12-14587
Suden Zisca Henton v. U.S. Attorney General
Date: May 29, 2013
Docket Number:
12-14876
USA v. Terrence Jermaine Neal
Date: May 29, 2013
Docket Number:
12-15419
Agim Shala, et al. v. U.S. Attorney General
Date: May 29, 2013
Docket Number:
12-15972
Angel Asencio v. Wells Fargo Bank, N.A.
Date: May 29, 2013
Docket Number:
12-16519
USA v. Thomas C. Correa
Date: May 28, 2013
Docket Number:
12-11667
USA v. Eugene Powell Griffin
Date: May 28, 2013
Docket Number:
12-11697
USA v. Francisco Maunteca Lopez
Date: May 28, 2013
Docket Number:
12-12093
USA v. Cheryl Stephenson
Date: May 28, 2013
Docket Number:
12-12424
Luis A. Perez v. State of Florida
Date: May 28, 2013
Docket Number:
12-13084
Wachovia Mortgage, FSB v. Caridad Marquez
Date: May 28, 2013
Docket Number:
12-14460
J.B. v. Sheriff Larry Amerson, et al
Date: May 28, 2013
Docket Number:
12-14546
Kevin Owens v. Schwartz, et al.
Date: May 28, 2013
Docket Number:
12-14623
Hilda Espinosa v. Burger king Corporation
Date: May 28, 2013
Docket Number:
12-15205
Alix Laincy v. Chatham County
Date: May 28, 2013
Docket Number:
12-15345
Elisames Harris v. Douglas Leder, et al
Date: May 24, 2013
Docket Number:
12-12098
USA v. Tony Crockett
Date: May 24, 2013
Docket Number:
12-13791
Motta v. United States
Date: May 24, 2013
Docket Number:
12-14338
Justia Opinion Summary: Plaintiff appealed the district court's dismissal of her Federal Tort Claims Act (FTCA), 28 U.S.C. 2671 et seq., claim. The district court dismissed the case for lack of subject matter jurisdiction because the complaint…
Monica R. Watts v. Ford MOtor Company
Date: May 24, 2013
Docket Number:
12-15286
USA V. Mario Ochoa-Torres
Date: May 24, 2013
Docket Number:
12-15728
USA v. Oyango Lanar Tolbert
Date: May 24, 2013
Docket Number:
12-15971
United States v. Diaz-Calderone
Date: May 23, 2013
Docket Number:
12-12013
Justia Opinion Summary: Defendant was convicted for being a deported alien found in or having reentered the United States without permission. At issue on appeal was whether the sentencing judge erred when he applied the modified categorical…
T. Mark Maclin v. Dr. William Hobbs, et al
Date: May 23, 2013
Docket Number:
12-12678
Alvin Tucker v. Sejong Alabama, LLC, et al.
Date: May 23, 2013
Docket Number:
12-13685
USA v. Jose Antonio Santos
Date: May 23, 2013
Docket Number:
12-14245
Ussiel A. Hernandez v. US Attorney General
Date: May 23, 2013
Docket Number:
12-14299
Lakeesha G. Giles v. Wells Fargo Bank, N.A.
Date: May 23, 2013
Docket Number:
12-15567
USA v. Francis Tenniell Price
Date: May 23, 2013
Docket Number:
12-15861
USA v. David Lee Brown
Date: May 23, 2013
Docket Number:
12-15999
Wells Fargo Bank, N.A. v. Neil C. Gordon
Date: May 22, 2013
Docket Number:
11-14331
USA v. Akintunde Akinlade
Date: May 22, 2013
Docket Number:
11-15840
USA v. Rene Gonzalez Perez
Date: May 22, 2013
Docket Number:
12-10372
USA v. Guillermo Gabriel Aguilar
Date: May 22, 2013
Docket Number:
12-13374
Aaron L. Stephen v. USA
Date: May 21, 2013
Docket Number:
11-12555
USA v. Eduardo Blanchet, et al
Date: May 21, 2013
Docket Number:
12-13217
Gregory Maurice Smith v. Warden, et al.
Date: May 21, 2013
Docket Number:
12-13232
USA v. Danny Michael Wilkes
Date: May 21, 2013
Docket Number:
12-13605
USA v. Garibaldi Perez Solorio
Date: May 21, 2013
Docket Number:
12-14684
USA v. Orsker McIrby
Date: May 21, 2013
Docket Number:
12-14792
USA v. Kenneth J. Hudson
Date: May 21, 2013
Docket Number:
12-15359
Ferguson v. Secretary, FL Dept. of Corrections
Date: May 21, 2013
Docket Number:
12-15422
Justia Opinion Summary: Petitioner, seeking habeas relief, contended that he was mentally incompetent to be executed under the Supreme Court's decision in Panetti v. Quarterman. The Antiterrorism and Effective Death Penalty Act, 28 U.S.C. 2254,…
David Dwayne Cassady v. Warden, et al
Date: May 21, 2013
Docket Number:
12-15430
Alturo, et al v. US Attorney General
Date: May 21, 2013
Docket Number:
12-15647
Justia Opinion Summary: Petitioner, a Colombian national, petitioned for review of a final order of the BIA affirming the denial of his application for asylum and withholding of removal under the Immigration and Nationality Act (INA), 8 U.S.C.…
USA v. Robert Jackson, Sr.
Date: May 20, 2013
Docket Number:
12-10765
Larry Frank Yarbrough v. USA
Date: May 20, 2013
Docket Number:
12-11214
USA v. Michael David McDonald
Date: May 20, 2013
Docket Number:
12-12878
USA v. William Paul
Date: May 20, 2013
Docket Number:
12-13208
Bintaben Udesh v. US Attorney General
Date: May 20, 2013
Docket Number:
12-13907
USA v. Rocke William Dilbert
Date: May 20, 2013
Docket Number:
12-14143
Siok Yien Ge, et al v. US Attorney General
Date: May 20, 2013
Docket Number:
12-15277
USA v. Eddie Kodell Goodwin
Date: May 17, 2013
Docket Number:
12-13951
USA v. Emmanuel Mathis
Date: May 17, 2013
Docket Number:
12-14645
Anesh Gupta v. Walt Disney World Company
Date: May 17, 2013
Docket Number:
12-14770
USA v. Luis Quinones-Barcelo
Date: May 17, 2013
Docket Number:
12-14983
Juan Betancourt v. U.S. Attorney General
Date: May 17, 2013
Docket Number:
12-15298
USA v. Richard James Bassett, Jr.
Date: May 17, 2013
Docket Number:
12-16173
USA v Geoffrey A. Gish, et al
Date: May 16, 2013
Docket Number:
11-15879
Davis v. Commissioner of IRS
Date: May 16, 2013
Docket Numbers:
12-10916, 12-11786, 12-11787, 12-11788
Justia Opinion Summary: Allen Davis exercised an option to purchase additional shares in CNG, a closely-held corporation but did not report the option as income on his federal income tax return. On appeal, Davis and CNG taxpayers challenged…
USA v. Thomas C. Beasley
Date: May 16, 2013
Docket Number:
12-14691
Bernard Jemison v. Robert Simmons, et al
Date: May 16, 2013
Docket Number:
12-14763
Miccosukee Tribe of Indians of FL v. United States, et al
Date: May 15, 2013
Docket Number:
10-14271
Justia Opinion Summary: The Tribe filed a complaint regarding the government's management of the Central and Southern Florida Project for Flood Control in the Everglades. The gist of the four-count complaint the Tribe filed was that the project…
USA v. Angel Rodriguez
Date: May 15, 2013
Docket Number:
11-13514
USA v. Robert E. Bourlier
Date: May 15, 2013
Docket Number:
11-15268
USA v. Nicholas M. Ragosta
Date: May 15, 2013
Docket Number:
12-12223
USA v. Victor Hugo Sermeno
Date: May 15, 2013
Docket Number:
12-12583
USA v. Patrick Leaks
Date: May 15, 2013
Docket Number:
12-13385
USA v. Dwight Dukes
Date: May 15, 2013
Docket Number:
12-14543
USA v. Leonardo Levette McMillar
Date: May 15, 2013
Docket Number:
12-15043
Rich v. Secretary, FL Dept. of Corrections, et al
Date: May 14, 2013
Docket Number:
12-11735
Justia Opinion Summary: Plaintiff, an Orthodox Jew serving time as a prisoner of the State of Florida, filed a complaint against defendants alleging violations of the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C.…
USA v. Fayad Bassam Azzam
Date: May 14, 2013
Docket Number:
12-12642
USA v. Andrew Atias
Date: May 14, 2013
Docket Number:
12-13544
USA v. Jimmy Anfield
Date: May 13, 2013
Docket Number:
12-10824
USA v. Eddy Luis Jose Estrella
Date: May 13, 2013
Docket Number:
12-10968
Devon Toepfer v. USA
Date: May 13, 2013
Docket Number:
12-13047
USA v. Terrance Rodriqez Burt
Date: May 13, 2013
Docket Number:
12-14228
USA v. Ronald Larry Autrey
Date: May 10, 2013
Docket Number:
12-12766
Rochelle Driessen v. Bambi Lockman, et al
Date: May 10, 2013
Docket Number:
12-13277
USA v. Jermaine Brown
Date: May 10, 2013
Docket Number:
12-14037
USA v. Felix Alberto Bernal
Date: May 10, 2013
Docket Number:
12-15332
USA v. Francisco Peguero, Jr.
Date: May 9, 2013
Docket Number:
11-13043
USA v. Trenton A. Copeland
Date: May 9, 2013
Docket Number:
12-11908
USA v. Luis Ernesto Hernandez-Arellano
Date: May 9, 2013
Docket Number:
12-13314
USA v. Claudia Perez-Leal
Date: May 9, 2013
Docket Number:
12-13977
USA v. Flornoy Smith
Date: May 9, 2013
Docket Number:
12-14842
Owusu-Ansah v. The Coca-Cola Co.
Date: May 8, 2013
Docket Number:
11-13663
Justia Opinion Summary: Plaintiff sued Coca-Cola, his employer, alleging that the psychiatric/psychological fitness-for-duty evaluation he was required to undergo violated 42 U.S.C. 12112(d)(4)(A), a provision of the Americans with Disabilities…
USA v. Kathea Geneva Adams
Date: May 8, 2013
Docket Number:
12-112329
USA v. James Smith
Date: May 8, 2013
Docket Number:
12-14307
USA v. Maria Marleny Grajales Jaramillo
Date: May 8, 2013
Docket Number:
12-15223
Dupree v. Warden, et al.
Date: May 7, 2013
Docket Number:
11-12888
Justia Opinion Summary: Petitioner, convicted of several drug-related offenses, filed a 28 U.S.C. 2254 petition for a writ of habeas corpus alleging, inter alia, ineffective assistance of counsel. At issue on appeal was whether the district…
USA v. Neil Fagan, et al.
Date: May 7, 2013
Docket Number:
11-16123
USA v. Telly J. Hill
Date: May 7, 2013
Docket Number:
12-10180
USA v. Ronald William Jones
Date: May 7, 2013
Docket Number:
12-13433
USA v. Orlando Romero Contreras
Date: May 7, 2013
Docket Number:
12-14185
USA v. Kevin Leon Thompson
Date: May 7, 2013
Docket Number:
12-14985
Bapte, et al. v. West Caribbean Airways, et al.
Date: May 6, 2013
Docket Number:
12-13278
Justia Opinion Summary: Plaintiffs appealed the denial of their motion to vacate the district court's order dismissing their claims against defendants on forum non conveniens grounds. This case arose out of an airplane crash in Venezuela of…
USA v. Ramiro Burgos, Jr.
Date: May 6, 2013
Docket Number:
12-13676
Odebrecht Construction, Inc. v. Secretary, FL DOT
Date: May 6, 2013
Docket Number:
12-13958
Justia Opinion Summary: In this interlocutory appeal, the Secretary appealed the district court's order granting Odebrecht a preliminary injunction barring the Department's enforcement of a Florida law known as the Cuba Amendment, 2012 Fla.…
Miyahira, et al. v. Vitacost.com, Inc., et al.
Date: May 6, 2013
Docket Number:
12-14065
Justia Opinion Summary: Appellants, purchasers of stock, alleged that appellees made material misstatements and omissions in an IPO Registration Statement and prospectus for a September 2009 public offering of the stock in violation of sections…
Crumpton v. Stephen
Date: May 6, 2013
Docket Number:
12-15603
Justia Opinion Summary: The bankruptcy trustee of Northlake, a Georgia corporation, filed suit against defendant, a shareholder of Northlake, alleging that a 2006 Transfer was fraudulent. The facts raised in the complaint and its exhibits,…
Darnell Lamar Harris v. USA
Date: May 3, 2013
Docket Number:
11-12421
Schippers, et al v. United States
Date: May 3, 2013
Docket Number:
12-10023
Justia Opinion Summary: This case involved a plane crash in Texas and at issue on appeal was what law should control. The plane took off from Uvalde, Texas with an intended destination of Leesburg, Florida. The pilot and passengers were…
USA v. Efrem Stutson
Date: May 3, 2013
Docket Number:
12-11491
USA v. Augusto Domingo Monrroy
Date: May 3, 2013
Docket Number:
12-15311
USA v. Augusto Domingo Monnroy-Ajpacaja
Date: May 3, 2013
Docket Number:
12-15312
USA v. Alberto Alers
Date: May 3, 2013
Docket Number:
12-15707
USA v. James Robert Richardson
Date: May 2, 2013
Docket Number:
11-15461
USA v. Eddie Pressley, et al
Date: May 2, 2013
Docket Number:
12-10286
USA v. Jean Michael Santiague
Date: May 2, 2013
Docket Number:
12-11224
USA v. James Robert Richardson
Date: May 2, 2013
Docket Number:
12-12321
USA v. Orestes Anselmo Ferrer
Date: May 2, 2013
Docket Number:
12-13636
USA v. Willie Cokumoa Rouse, III
Date: May 2, 2013
Docket Number:
12-14471
USA v. Cedric Eugene Corl
Date: May 2, 2013
Docket Number:
12-15496
USA v. Darrius Jamar Gatlin
Date: May 1, 2013
Docket Number:
11-16135
Paul Eddy Ambrose v. U.S. Attorney General
Date: May 1, 2013
Docket Number:
12-12171
USA v. Denson Jaccarus Washington
Date: May 1, 2013
Docket Number:
12-12546
Dolphin LLC v. WCI Communities, Inc.
Date: May 1, 2013
Docket Number:
12-14068
USA v. Ferronta Lavon Jackson
Date: May 1, 2013
Docket Number:
12-14877
USA v. Jose Transito Ramirez-Gonzalez
Date: May 1, 2013
Docket Number:
12-14952
USA v. Jeffery Nolan Bennett
Date: May 1, 2013
Docket Number:
12-15653
Gary Goff v. LaSalle Bank, N.A.
Date: May 1, 2013
Docket Number:
12-15859
USA v. Victoria Bourlier
Date: April 30, 2013
Docket Number:
11-15067
USA v. Carlos Garcia
Date: April 30, 2013
Docket Number:
11-15785
USA v. Jorel Louijuste, et al.
Date: April 30, 2013
Docket Number:
12-10781
Eddie Lee Jinks v. John Doe Matthews, et al
Date: April 30, 2013
Docket Number:
12-10958
USA v.Jorge Raul Romero
Date: April 30, 2013
Docket Number:
12-11156
USA v. Earl Carter, Jr.
Date: April 30, 2013
Docket Number:
12-12613
USA v. Susanne Bunton
Date: April 30, 2013
Docket Number:
12-13213
Rafael Chavarry v. USA
Date: April 30, 2013
Docket Number:
12-13845
Timothy Sneed v. Rosa I. Rodriguez, et al.
Date: April 30, 2013
Docket Number:
12-14525
Oreste Llanes v. USA
Date: April 29, 2013
Docket Number:
11-13338
USA v. Myron Jones
Date: April 29, 2013
Docket Number:
12-11390
Mary Thomas v. Early County, GA, et al
Date: April 29, 2013
Docket Number:
12-12910
USA v. Gerald Jermaine Brabham
Date: April 29, 2013
Docket Number:
12-13909
Qian Jiangqing v. US Attorney General
Date: April 29, 2013
Docket Number:
12-14649
Terrence Owens v. GMAC Mortgage, LLC.
Date: April 29, 2013
Docket Number:
12-15142
United States v. Washington
Date: April 26, 2013
Docket Number:
11-14177
Justia Opinion Summary: Defendant pled guilty to conspiring with others to traffic in unauthorized credit card numbers with the intent to defraud, using and trafficking unauthorized credit card numbers with the intent to defraud, possessing 15…
Gustavo Aguilar-Garcia v. USA
Date: April 26, 2013
Docket Number:
12-11643
USA v. Mario Montenegro Enriquez
Date: April 26, 2013
Docket Number:
12-12585
USA v. Steven Anthony Graham
Date: April 26, 2013
Docket Number:
12-12612
USA v. Paul Eccleston Matthews
Date: April 26, 2013
Docket Number:
12-14087
Yu Zhong Chen v. U.S. Attorney General
Date: April 26, 2013
Docket Number:
12-14281
USA v. Randall Roebuck, Jr.
Date: April 25, 2013
Docket Number:
11-15775
USA v. Michael Lynde Rogers
Date: April 25, 2013
Docket Number:
12-13138
Wachovia Mortgage FSB v. Kelly K. Brown
Date: April 25, 2013
Docket Number:
12-13650
USA v. John Galatolo
Date: April 25, 2013
Docket Number:
12-142588
Winnie Bailey v. Huntsville, City of
Date: April 25, 2013
Docket Number:
12-14360
USA v. Jason Rollins
Date: April 25, 2013
Docket Number:
12-14981
Permon Thomas v. Julio Poveda, et al
Date: April 24, 2013
Docket Number:
12-11448
Timothy Wallace v. Chris Stromberg
Date: April 24, 2013
Docket Number:
12-13464
USA v. Tobias A. Thomas
Date: April 24, 2013
Docket Number:
12-13632
USA v. Darrell Brown
Date: April 24, 2013
Docket Number:
12-15206
USA v. Yvonne Stouffrant, et al
Date: April 23, 2013
Docket Number:
10-11579
USA v. Vincent Brooks
Date: April 23, 2013
Docket Number:
11-15646
United States v. Hamilton
Date: April 23, 2013
Docket Number:
12-10899
Justia Opinion Summary: Defendant appealed the district court's denial of his Motion for Modification or Reduction in Sentence under 18 U.S.C. 3582(c)(2), based on Amendment 750 to the Sentencing Guidelines. At issue was what drug quantity the…
Ortiz-Bouchet, et al v. U.S. Attorney General
Date: April 23, 2013
Docket Number:
12-10901
Justia Opinion Summary: Petitioners Ortiz and Malpica petitioned for review of the BIA's order affirming the IJ's order of removal, pursuant to 8 U.S.C. 1227(a)(1)(A), on the grounds that they were inadmissible at the time of their adjustment…
USA v. David Wilson
Date: April 23, 2013
Docket Number:
12-11258
Jedson Edward Leist v. USA
Date: April 23, 2013
Docket Number:
12-11368
USA v. Shelton Denard Davis
Date: April 23, 2013
Docket Number:
12-11610
USA v. Gerson Theramene
Date: April 23, 2013
Docket Number:
12-11665
Andre' T. Carter v. USA, et al
Date: April 23, 2013
Docket Number:
12-12822
Vanessa Shaw v. USA
Date: April 23, 2013
Docket Number:
12-13449
USA v. Shaquevia Gilmore
Date: April 23, 2013
Docket Number:
12-13540
USA v. Chedrick Crummie
Date: April 23, 2013
Docket Number:
12-14290
USA v. Steven Anderson
Date: April 23, 2013
Docket Number:
12-14417
USA v. Rudier Jardines
Date: April 23, 2013
Docket Number:
12-14461
William Amador v. Town of Palm Beach, et al.
Date: April 23, 2013
Docket Number:
12-14567
USA v. Reginald Ware
Date: April 23, 2013
Docket Number:
12-14878
USA v. Bryant Leon Council
Date: April 23, 2013
Docket Number:
12-14907
Irving Rosner, et al v. USA
Date: April 22, 2013
Docket Number:
12-11589
USA v. Veronica R. Kirk Scott
Date: April 22, 2013
Docket Number:
12-12723
USA v. Ulises Prieto
Date: April 22, 2013
Docket Number:
12-12924
USA v. Monty Ervin
Date: April 22, 2013
Docket Number:
12-13156
USA . James Park
Date: April 22, 2013
Docket Number:
12-14198
Sherman Dickey v. USA
Date: April 22, 2013
Docket Number:
12-14737
USA v. Laron Frazier
Date: April 22, 2013
Docket Number:
12-15018
In re: Warren Hill, Jr.
Date: April 22, 2013
Docket Number:
13-10702
Justia Opinion Summary: Petitioner was serving a life sentence for murdering his girlfriend when he murdered a fellow inmate. A jury convicted him of malice murder and imposed a death sentence. This case came before the court on petitioner's…
USA v. Sabino Hernandez-Cruz
Date: April 19, 2013
Docket Number:
12-10424
Plaintiff v. Defendant
Date: April 19, 2013
Docket Number:
12-11237
USA v. Judith Negron
Date: April 18, 2013
Docket Number:
11-16125
USA v. Michael Clarke, eta l
Date: April 18, 2013
Docket Number:
12-13190
USA v. Clinton Deon Scarlett
Date: April 18, 2013
Docket Number:
12-13949
Jeremy Bowman v. Ronald Coddington, et al
Date: April 18, 2013
Docket Number:
12-14798
Marcus Rogozinski v. USA
Date: April 17, 2013
Docket Number:
11-13884
USA v. Dwain DeNorris Wallace
Date: April 17, 2013
Docket Number:
12-10845
USA v. Lance Brown
Date: April 17, 2013
Docket Number:
12-12708
USA v. Jorge Olvera-Estrada
Date: April 17, 2013
Docket Number:
12-13025
M. Eugene Gibbs v. USA, et al.
Date: April 17, 2013
Docket Number:
12-13252
Henry Lee White v. Warden, FCC Coleman - Low
Date: April 17, 2013
Docket Number:
12-13488
USA v. Michael Chereece Scott
Date: April 17, 2013
Docket Number:
12-13677
USA v. Angela Ferdinand
Date: April 17, 2013
Docket Number:
12-14081
USA v. Melvin Arturo Enamorado
Date: April 17, 2013
Docket Number:
12-14484
USA v. Amadeo Hernandez Jaimes
Date: April 17, 2013
Docket Number:
12-15005
USA v. Yamura D. Hudson
Date: April 16, 2013
Docket Number:
11-12651
Ferreira v. U.S. Attorney General
Date: April 16, 2013
Docket Number:
11-14074
Justia Opinion Summary: Petitioner, a native and citizen of Brazil, sought a continuance of his deportation proceedings to await the availability of an immigrant visa based on his approved I-140 petition. The IJ denied petitioner's motion for a…
United States v. Hall
Date: April 16, 2013
Docket Number:
12-11343
Justia Opinion Summary: Defendant appealed his sentence after pleading guilty to being a felon in possession of a handgun. At issue on appeal was whether defendant's sentence was properly enhanced by his prior 2006 felony conviction for…
Tiandre Williams v. Miami Dade County, et al.
Date: April 16, 2013
Docket Number:
12-11533
Guo Xing Song v. U.S. Attorney General
Date: April 16, 2013
Docket Number:
12-12595
USA v. Ernest Edgar Black
Date: April 16, 2013
Docket Number:
12-13094
Nell C. Dysart v. Banktrust, et al.
Date: April 16, 2013
Docket Number:
12-13653