2022 Eleventh Circuit US Court of Appeals Case Law

Opinions 1001 - 1500 of 1665

USA v. Mirza Hussain
Date: May 26, 2022
Docket Number: 19-11571
Dexter Conrad Jackson v. Officer Winfield, et al
Date: May 26, 2022
Docket Number: 20-13244
USA v. Leon Williams, et al
Date: May 26, 2022
Docket Number: 20-13352
William Attix v. Carrington Mortgage Services, LLC  
Date: May 26, 2022
Docket Number: 20-13575

Justia Opinion Summary: Plaintiff sued his mortgage service asserting claims under the Fair Debt Collection Practices Act and Florida law. Plaintiff’s claims arose from a mortgage payment he made to Defendant using an automated pay-by-phone…

USA v. Gregory Atkinson
Date: May 26, 2022
Docket Numbers: 21-11121, 22-14073
USA v. Mark Peter Colville
Date: May 26, 2022
Docket Number: 21-11226
Gregory Makozy v. Charles Zimmerer
Date: May 26, 2022
Docket Number: 21-13475
Henry McCone v. John Marshall Kest, et al
Date: May 26, 2022
Docket Number: 21-13667
David T. Dobbs v. AllState Indemnity Company
Date: May 26, 2022
Docket Number: 21-13813
Charles Randall Campbell v. Hillie S. Bennett, et al
Date: May 26, 2022
Docket Number: 21-13875
Sherri L. Renner v. Supreme Court of Florida, et al
Date: May 25, 2022
Docket Number: 19-14981
USA v. DeAndre Amaad Williams
Date: May 25, 2022
Docket Number: 19-15139
Alicia Torres, et al v. Sheriff Rod Howell, et al
Date: May 25, 2022
Docket Number: 20-14646
USA v. Marcus Watkins
Date: May 25, 2022
Docket Number: 20-14856
Cayetano Rodriguez Duran v. Secretary of State, et al
Date: May 25, 2022
Docket Number: 21-10189
Ramon Valle, et al v. Ceres Environmental Services, Inc., et al
Date: May 25, 2022
Docket Number: 21-12020
Jose Rumildo Canales Hernandez v. U.S. Attorney General
Date: May 25, 2022
Docket Number: 21-12951
Constance Daniels v. Select Portfolio Servicing, Inc.  
Date: May 24, 2022
Docket Number: 19-10204

Justia Opinion Summary: Plaintiff sued Select Portfolio Servicing ("Portfolio"), a mortgage servicer, under the Fair Debt Collections Practices Act ("FDCPA") and the Florida Consumer Collection Practices Act ("FCCPA"). Plaintiff claimed that…

USA v. Luis David Huerta-Carranza
Date: May 24, 2022
Docket Number: 20-12038
Oladotun Akinadewo v. U.S. Attorney General
Date: May 24, 2022
Docket Number: 21-10272
Wadley Crushed Stone Company, LLC v. Positive Step, Inc.  
Date: May 24, 2022
Docket Number: 21-11002

Justia Opinion Summary: Plaintiff, an Alabama granite processing business, worked with Defendant, a corporation that represents manufacturers in the sale of equipment used in the granite industry. Five years after the plant was completed,…

OJ Commerce, LLC, et al. v. KidKraft, Inc., et al.  
Date: May 24, 2022
Docket Number: 21-11521

Justia Opinion Summary: OJ Commerce and Naomi Home sued KidKraft and MidOcean. OJ Commerce and Naomi Home alleged that “KidKraft control[led] over 70% of the wooden play kitchen market in the continental United States.” They asserted that…

Left Field Holdings III v. Colony Insurance Company
Date: May 24, 2022
Docket Number: 21-12124
USA v. Wenceslao Cetre
Date: May 24, 2022
Docket Number: 21-12488
Terry Nunnelly v. Life Insurance Company of North America
Date: May 24, 2022
Docket Number: 21-12537
Michael Lance Taylor v. Commissioner of Social Security
Date: May 24, 2022
Docket Number: 21-12804
Donna Woods v. Social Security Administration, Commissioner
Date: May 24, 2022
Docket Number: 21-13392
Valerie Strode v. Wal-Mart Stores, Inc.
Date: May 24, 2022
Docket Number: 21-13470
Michael Earl Van Cleve v. U.S. Secretary of Commerce, et al
Date: May 24, 2022
Docket Number: 21-13699
USA v. Daniel Stuart Addison
Date: May 24, 2022
Docket Number: 22-10490
James River Insurance Company v. Rich Bon Corp, et al.  
Date: May 23, 2022
Docket Number: 20-11617

Justia Opinion Summary: Plaintiff insured a nightclub under a general liability policy, which covered “bodily injury and property damage liability.” The policy contained several restrictions on that coverage. A nightclub employee and guest were…

USA v. Ignacio Jimenez-Shilon  
Date: May 23, 2022
Docket Number: 20-13139

Justia Opinion Summary: Defendant was arrested and indicted under 18 U.S.C. Section 922(g)(5)(A), which prohibits an alien who "is illegally or unlawfully in the United States" from possessing a firearm. Defendant did not dispute that he…

Monisha S. Mohammed v. GHX Global Healthcare Exchange, Inc.
Date: May 23, 2022
Docket Number: 21-10108
USA v. Zane Balsam
Date: May 23, 2022
Docket Numbers: 21-11153, 21-13622
USA v. David Stephen Shaw
Date: May 23, 2022
Docket Number: 21-11229
NetChoice, LLC, et al. v. Attorney General, State of Florida, et al.  
Date: May 23, 2022
Docket Number: 21-12355

Justia Opinion Summary: Plaintiffs, NetChoice and the Computer & Communications Industry Association (together, “NetChoice”)—are trade associations that represent internet and social-media companies. They sued the Florida officials charged with…

USA v. Kimani Amon Jones
Date: May 23, 2022
Docket Number: 21-13785
USA v. Tyree Arvell Monroe
Date: May 23, 2022
Docket Number: 21-14283
Douglas Marshall Jackson v. Mark Inch, et al.
Date: May 23, 2022
Docket Number: 21-14351
Christy Galenza, et al. v. 6420 Roswell Road., Inc., et al.
Date: May 20, 2022
Docket Number: 17-10625
USA v. Douglas Moss  
Date: May 20, 2022
Docket Numbers: 19-14548, 19-14565

Justia Opinion Summary: Defendant was convicted of conspiracy and substantive health care fraud for fraudulently billing Medicare and Medicaid for millions of dollars for visits to nursing home patients that he never made. He challenged the…

Diane N. Resnick, et al. v. KrunchCash, LLC, et al.  
Date: May 20, 2022
Docket Number: 20-14504

Justia Opinion Summary: Plaintiffs appealed the district court’s dismissal of their constitutional and state law claims against Defendants and its owner for lack of subject matter jurisdiction. Plaintiffs are legal practitioners who reside in…

Gregory Lamar Blackmon v. Secretary, Department of Corrections  
Date: May 19, 2022
Docket Number: 18-11416

Justia Opinion Summary: Petitioner appealed the district court’s denial of his 28 U.S.C. Section 2254 habeas petition. The Eleventh Circuit issued a certificate of appealability and concluded that the district court properly denied Section 2254…

USA v. Kelvin D. Carswell
Date: May 19, 2022
Docket Number: 21-11708
USA v. Karen Dickerson
Date: May 19, 2022
Docket Number: 21-13172
USA v. Hector Geovani Xona-Mac
Date: May 19, 2022
Docket Number: 21-13854
Paul Crews v. Tashin Industrial Corp USA
Date: May 18, 2022
Docket Number: 20-14078
Solomon David Roberts v. State of Florida, et al
Date: May 18, 2022
Docket Number: 21-11027
USA v. Orville Tucker
Date: May 18, 2022
Docket Number: 21-12071
Johhny Clyde Benjamin v. U.S. Department of Justice
Date: May 18, 2022
Docket Number: 21-12414
USA v. Manuel Magana-Sagrero
Date: May 18, 2022
Docket Number: 21-12781
Adriano Jimenez v. USA
Date: May 18, 2022
Docket Number: 21-12966
USA v. Travis Ryan Pritchard
Date: May 18, 2022
Docket Number: 21-13161
USA v. Blaine Joyner Coglianese  
Date: May 17, 2022
Docket Number: 20-12074

Justia Opinion Summary: Defendant appealed his sentence of 168 months imprisonment followed by 30 years of supervised release, imposed pursuant to his guilty plea for child sex crimes. He challenged the procedural and substantive reasonableness…

USA v. Law Offices of Cleveland, Inc.
Date: May 17, 2022
Docket Number: 21-10696
Nelson Dort v. U.S. Attorney General
Date: May 17, 2022
Docket Number: 21-10952
Lujerio Cordero v. Transamerica Annuity Service Corporation, et al  
Date: May 17, 2022
Docket Number: 21-11340

Justia Opinion Summary: Plaintiff, a childhood victim of lead poisoning, assigned his rights to more than $900,000 in structured settlement payments to factoring companies for pennies on the dollar. However, as a result of the lead poisoning,…

USA v. Antonio De La Rosa
Date: May 17, 2022
Docket Number: 21-11923
USA v. Cedric B. Boykin
Date: May 17, 2022
Docket Number: 22-10327
Roberto Hung Cavalieri, et al v. Avior Airlines C.A.
Date: May 16, 2022
Docket Numbers: 19-11330, 20-11468
Endurance American Specialty Insurance Company v. Safeco Insurance Company of Illinois, et al.  
Date: May 16, 2022
Docket Number: 19-14664

Justia Opinion Summary: Comegys, an independent insurance agency, had an independent contractor relationship with Safeco, a liability insurer. Comegys marketed Safeco insurance policies to the public. Comegys was allegedly negligent in…

Ladies Memorial Association, Inc., et al. v. City of Pensacola, Florida, et al.  
Date: May 16, 2022
Docket Numbers: 20-14003, 21-11072

Justia Opinion Summary: Plaintiffs, several organizations and an individual, sued the City of Pensacola (“City”) and the Secretary of State of Florida (“Secretary”) in state court because the Pensacola City Council voted to remove a Confederate…

Glenn Spradley v. Pat Frank, et al
Date: May 16, 2022
Docket Number: 20-14518
USA v. James Farrell Wilkerson
Date: May 16, 2022
Docket Number: 20-14727
Randy Curtis Garvich v. State of Georgia, et al
Date: May 16, 2022
Docket Number: 21-10679
Rene Martinez v. Commissioner of Social Security
Date: May 16, 2022
Docket Number: 21-12116
USA v. Miguel Guerra
Date: May 16, 2022
Docket Number: 21-12642
USA v. Cheston Kontras Philpot
Date: May 16, 2022
Docket Number: 21-12655
USA v. Prentice Bond
Date: May 16, 2022
Docket Number: 21-13192
USA v. Lori Ann Crofoot
Date: May 16, 2022
Docket Number: 21-13876
USA v. Cordarell Upshaw
Date: May 16, 2022
Docket Number: 21-14222
USA v. James Allen Shook
Date: May 13, 2022
Docket Number: 21-11973
USA v. John Ernst Tennant, Jr.
Date: May 13, 2022
Docket Number: 21-13138
USA v. Nikolas James Cook
Date: May 13, 2022
Docket Number: 21-13739
Sharon Motley v. Hal Taylor
Date: May 12, 2022
Docket Number: 20-11688
Emmanuel Priva v. U.S. Attorney General  
Date: May 12, 2022
Docket Number: 20-12521

Justia Opinion Summary: Petitioner petitioned the Eleventh Circuit for review of his Final Administrative Removal Order and adverse reasonable fear determination, which were issued during his expedited removal proceedings as an alien convicted…

Michael Gulisano v. Burlington, Inc.  
Date: May 12, 2022
Docket Number: 20-12660

Justia Opinion Summary: Appellant represented a client in a negligence action in Florida and obtained a default judgment against a non-existent entity, “Burlington, Inc.” The district court’s final judgment named “Burlington, Inc.” as the sole…

Patricia Holland, et al. v. Cypress Insurance Company, et al.
Date: May 12, 2022
Docket Number: 20-13538
USA v. Edwar Rodriguez  
Date: May 12, 2022
Docket Number: 20-14681

Justia Opinion Summary: Defendant played several distinct roles in a large-scale methamphetamine drug trafficking conspiracy operating out of the Tampa Bay, Florida area. On appeal, he disputed various building blocks of his 135-month prison…

Global Marine Exploration, Inc., v. Republic of France  
Date: May 12, 2022
Docket Number: 20-14728

Justia Opinion Summary: Global Marine Exploration, Inc. (“GME”), conducts marine salvage activities and discovers historic shipwreck sites in Florida’s coastal waters. GME entered into authorization agreements with the Florida Department of…

Ibaldo Arencibia v. AGA Service Company, et al
Date: May 12, 2022
Docket Number: 21-11567
USA v. Jerry Joseph Higdon, Jr.
Date: May 12, 2022
Docket Number: 21-12112
Juan Jose Gushiken Ayala v. U.S. Attorney General
Date: May 12, 2022
Docket Number: 21-12545
Sergio Elias Lopez Morales v. U.S. Attorney General  
Date: May 11, 2022
Docket Number: 20-14054

Justia Opinion Summary: Petitioner sought review of the Board of Immigration Appeals (BIA) final order affirming the Immigration Judge’s (IJ) denial of his application for asylum on account of racial persecution. Petitioner had applied for…

USA v. Barry D. Harrelson
Date: May 11, 2022
Docket Number: 21-11230
USA v. Keon Leslie Phillips
Date: May 11, 2022
Docket Number: 21-11475
Greter Alvarez Martin v. Acting Commissioner of Social Security
Date: May 11, 2022
Docket Number: 21-11532
USA v. Vladimir Rivas-Rivas
Date: May 11, 2022
Docket Number: 21-12976
Ulise Lautaru, et al. v. U.S. Attorney General
Date: May 11, 2022
Docket Number: 21-13883
USA v. Oscar Guardarrama-Suarez
Date: May 10, 2022
Docket Numbers: 18-14378, 21-11443
USA v. Ronald Tai Young Moon, Jr.  
Date: May 10, 2022
Docket Number: 20-13822

Justia Opinion Summary: Defendant, a physician who operates a medical clinic, was under investigation for healthcare fraud and related charges. During the investigation, law enforcement officers obtained a search warrant permitting them to…

USA v. Danial Cronkite
Date: May 10, 2022
Docket Number: 21-12032
Jane Doe v. John Roe
Date: May 9, 2022
Docket Number: 20-14456
Isaac Seabrooks v. USA  
Date: May 6, 2022
Docket Number: 20-13459

Justia Opinion Summary: Petitioner, a federal prisoner, appealed the district court’s denial of his timely 28 U.S.C. Section 2255 motion to vacate. In his motion, Petitioner challenged his felon-in-possession conviction, arguing that the…

Harriet Tubman Freedom Fighters Corp, et al v. Florida Secretary of State, et al  
Date: May 6, 2022
Docket Numbers: 22-11133, 22-11143, 22-11145, 22-11144

Justia Opinion Summary: Florida Senate Bill 90 ("SB 90") imposed certain restrictions on voting. Plaintiffs challenged several provisions of SB 90, claiming the provisions violated the prohibition against race discrimination under the…

Deirdre Levesque, et al v. Government Employees Insurance Company
Date: May 5, 2022
Docket Numbers: 19-11644, 21-12257
USA v. Larry Leon Bryant
Date: May 5, 2022
Docket Number: 20-13358
SA Palm Beach, LLC v. Certain Underwriters at Lloyd's London, et al.  
Date: May 5, 2022
Docket Numbers: 20-14812, 21-10190, 21-10490, 21-10672

Justia Opinion Summary: In a consolidated appeal each of the insured businesses, SA Palm Beach, LLC, Emerald Coast Restaurants, Inc., Rococo Steak, LLC, and R.T.G. Furniture, Corporation, were denied after seeking coverage under an all-risk…

Mary Brady v. Carnival Corporation  
Date: May 5, 2022
Docket Number: 21-10772

Justia Opinion Summary: Plaintiff slipped on a puddle of water and broke her hip shortly after boarding a Carnival cruise ship. She then sued the cruise line for negligence. The district court granted summary judgment for Carnival, holding that…

Ervin Nekaj v. U.S. Attorney General
Date: May 5, 2022
Docket Number: 21-11306
Hal Jenkins, et al. v. Prime Insurance Co, et al.  
Date: May 4, 2022
Docket Number: 21-11104

Justia Opinion Summary: Appellants sought review of the district court’s order and judgment dismissing their claims against two of four defendants in their lawsuit. Pursuant to 28 U.S.C. Section 1404(a), the district court transferred the…

Nicole Ramos v. Delphi Behavioral Health Group, LLC
Date: May 4, 2022
Docket Number: 21-11218
Tina Spence v. Commissioner of Social Security
Date: May 4, 2022
Docket Number: 21-12909
USA v. Louis DeJuan Owens
Date: May 4, 2022
Docket Number: 21-13695
Omnipol, A.S., et al. v. Christopher Worrell, et al.  
Date: May 3, 2022
Docket Number: 19-14597

Justia Opinion Summary: The dispute arose out of a contract between Purple Shovel and two companies Omnipol and Elmex Praha (“Elmex”), for the manufacture and delivery of AK-47 assault rifles. The U.S. Special Operations Command (“SOCOM”)…

Waseem Daker v. Christopher Michael Carr, et al.
Date: May 3, 2022
Docket Number: 20-13067
United States Pipe and Foundry Company LLC, et al. v. Michael H. Holland, et al.  
Date: May 3, 2022
Docket Number: 20-13832

Justia Opinion Summary: The Eleventh Circuit addressed whether a bankruptcy plan of reorganization confirmed in 1995 discharged the obligation of three debtor companies to provide future health-care benefits to retired employees of a coal…

Reinier Fuentes v. Classica Cruise Operator Ltd, Inc.  
Date: May 3, 2022
Docket Number: 20-14639

Justia Opinion Summary: Plaintiff and his wife were passengers on a cruise aboard a ship operated by Defendant. A verbal altercation between Plaintiff and another passenger ensued and while the security officer turned to speak to Plaintiff, the…

David Bryan Crespo v. State of Georgia, et al.
Date: May 3, 2022
Docket Number: 21-11323
USA v. Marco Antonio Guerrero Rengifo
Date: May 3, 2022
Docket Number: 21-12975
USA v. Raymond Beryl Esters
Date: May 3, 2022
Docket Number: 21-12994
Maurice A. Johnson v. Gabriel Ortiz
Date: May 2, 2022
Docket Number: 20-13547
Billy Packer v. Jacques Lamour
Date: May 2, 2022
Docket Number: 21-10022
USA v. Stanley Young
Date: May 2, 2022
Docket Number: 21-10383
Michael Wayne Hill v. Escambia County Sheriff's Office
Date: May 2, 2022
Docket Number: 21-10631
USA v. Alex Nain Saab Moran
Date: May 2, 2022
Docket Number: 21-11083
Dr. Steven Rhodes v. Detective Paul Robbins
Date: May 2, 2022
Docket Number: 21-11436
Israel Briggs v. Quantitech Inc., et al.
Date: May 2, 2022
Docket Number: 21-11448
Speech First, Inc. v. Alexander Cartwright  
Date: May 2, 2022
Docket Number: 21-12583

Justia Opinion Summary: Plaintiff, Speech First, is a voluntary membership organization dedicated to protecting students’ free-speech rights. It represents students who attend universities across the country, including the University of Central…

Sonia Hruska v. On the Edge Dockside LLC, et al.
Date: April 29, 2022
Docket Number: 20-10774
USA v. Preston Hester, Jr.
Date: April 29, 2022
Docket Number: 20-12955
USA v. Takaria Vashon McCray
Date: April 29, 2022
Docket Number: 21-13055
USA v. Darnell Watson
Date: April 29, 2022
Docket Number: 21-13497
USA v. Freddie Clark  
Date: April 28, 2022
Docket Number: 20-10672

Justia Opinion Summary: Defendant was convicted of possessing a firearm as a convicted felon, possessing methamphetamine and possessing a firearm in furtherance of a drug trafficking crime. On appeal, he raised five claims as to why he should…

Goga Djadju v. Juan A. Lopez Vega, et al.  
Date: April 28, 2022
Docket Number: 20-13073

Justia Opinion Summary: Petitioner a native and citizen of North Macedonia, appealed the dismissal or, alternatively, the denial of his 28 U.S.C. Sec. 2241 habeas petition seeking release from an alleged “unlawful and indefinite” detention by…

James Russell Johnson v. State of Florida  
Date: April 28, 2022
Docket Number: 20-13301

Justia Opinion Summary: Petitioner, a Florida pretrial defendant awaiting trial on state criminal charges, filed a petition in federal court alleging that his Sixth Amendment right to a speedy trial was violated as a result of temporary…

USA v. Terry Fountain
Date: April 28, 2022
Docket Number: 21-13413
Carlos L. Woodson v. Secretary, Department of COrrections
Date: April 27, 2022
Docket Number: 20-13405
USA v. Ernesto Rivera-Rodriguez
Date: April 27, 2022
Docket Number: 21-10082
USA v. Erinso Mosquera-Cordoba
Date: April 27, 2022
Docket Number: 21-12304
USA v. Darryl Vaughn
Date: April 27, 2022
Docket Number: 21-13748
Frederick Wroten v. J. Langford Floyd, et al.
Date: April 27, 2022
Docket Number: 21-13863
Delmy Huezo-Rivera, et al. v. U.S. Attorney General
Date: April 26, 2022
Docket Number: 21-10364
Waseem Daker v. Alston & Bird LLP, et al.
Date: April 26, 2022
Docket Number: 21-11363
LaTonya Chames v. Calhoun County Commission
Date: April 26, 2022
Docket Number: 21-11651
24E Fitness, LLC v. Internal Credit Systems Inc.
Date: April 26, 2022
Docket Number: 21-11888
USA v. Andre Dupree Cogdell
Date: April 26, 2022
Docket Number: 21-12422
USA v. Freddy Paul Foreman, Jr.
Date: April 26, 2022
Docket Number: 21-12778
U.S. Bank National Association v. Leon Wildstein
Date: April 26, 2022
Docket Number: 21-12780
Monica Patricia Lopez v. Ricky DeVito, et al
Date: April 25, 2022
Docket Numbers: 18-12363, 21-12273
USA v. Trini Thomas, Jr.  
Date: April 25, 2022
Docket Number: 19-11670

Justia Opinion Summary: In 2018, Defendant entered a guilty plea to conspiracy to possess with intent to distribute fifty grams or more of methamphetamine and one kilogram or more of heroin. Defendant's role in the conspiracy was to deliver the…

USA v. Marc Jacques
Date: April 25, 2022
Docket Numbers: 19-13581, 21-12731
Anthony Williams v. USA
Date: April 25, 2022
Docket Number: 21-10127
USA v. Kemond Jareuz Fortson
Date: April 25, 2022
Docket Number: 21-10303
Marjorie Cogburn v. Carnival Corporation
Date: April 25, 2022
Docket Number: 21-11579
Natasha Glasby v. Social Security Administration, Commissioner
Date: April 25, 2022
Docket Number: 21-12093
Kathy Elaine Pons v. Commissioner of Social Security
Date: April 25, 2022
Docket Number: 21-13028
Pierre Louis Alcima v. U.S. Attorney General
Date: April 22, 2022
Docket Number: 20-14704
Troy Olhausen v. Arriva Medical, LLC, et al
Date: April 22, 2022
Docket Number: 21-10366
George William Wheeler v. USA
Date: April 22, 2022
Docket Number: 21-10428
Bronwyn Randel v. Rabun County School District
Date: April 22, 2022
Docket Number: 21-12760
USA v. Karijmah Tremaine Mosely  
Date: April 21, 2022
Docket Number: 20-11146

Justia Opinion Summary: Defendant appealed his sentence for possessing a firearm after being convicted of a felony, in violation of 18 U.S.C. Sections 922(g) and 924(a)(2). He argued that the district court did not elicit objections as required…

Raul Rivera-Rojo v. U.S. Attorney General
Date: April 21, 2022
Docket Number: 20-13823
Bradley James Albert v. Discover Bank
Date: April 21, 2022
Docket Number: 21-12011
USA v. Jermaine Terrell Hadley
Date: April 21, 2022
Docket Numbers: 21-12082, 21-12083
Speech First, Inc. v. Alexander Cartwright  
Date: April 21, 2022
Docket Number: 21-12583

Justia Opinion Summary: Speech First, Inc. (“Speech First”) filed a lawsuit against the University of Central Florida (“University”) arguing that Defendant’s discriminatory-harassment and bias-related-incidents policies violate the First…

Christopher A. Parker v. Cynthia Thurman, et al
Date: April 21, 2022
Docket Number: 21-12998
USA v. Jeremy Lyn Hopkins
Date: April 21, 2022
Docket Number: 21-13087
USA v. Felix Manuel Hernandez
Date: April 21, 2022
Docket Number: 21-14227
USA v. Mario Demitric Stowers  
Date: April 20, 2022
Docket Numbers: 18-12569, 18-14958, 18-14967, 18-15289, 19-10703, 19-10704, 19-10804, 19-10805, 19-12657, 19-13566

Justia Opinion Summary: While investigating a suspected drug trafficking conspiracy, a Georgia Bureau of Investigation agent secured a wiretap authorization order from a state judge. The wiretap ultimately implicated nine people in the…

Elisha Gilbert, Jr. v. City of Pine Lake, Georgia, et al
Date: April 20, 2022
Docket Number: 19-12585
USA v. Frank James Abston
Date: April 20, 2022
Docket Number: 21-11031
Wilmer De Jesus Cruz v. U.S. Attorney General
Date: April 20, 2022
Docket Numbers: 21-11131, 23-12311
USA v. Larry Byrd, Jr.
Date: April 20, 2022
Docket Number: 21-11442
USA v. Tydearain Smith  
Date: April 19, 2022
Docket Number: 19-13056

Justia Opinion Summary: Defendant was convicted of possession with intent to distribute and use a firearm during the commission of a drug trafficking crime. The district court sentenced him to a term of 210 months of imprisonment on the…

Aleyander Fernandez-Miniet v. U.S. Attorney General
Date: April 19, 2022
Docket Number: 20-11890
USA v. Sam Jones, Jr.
Date: April 19, 2022
Docket Number: 21-10776
USA v. Juan Mina-Salazar
Date: April 19, 2022
Docket Number: 21-10863
Stephanie Davis v. Infinity Insurance Co, et al.
Date: April 19, 2022
Docket Number: 21-11446
Star2Star Communications, LLC v. AMG Group of Brunswick, LLC
Date: April 19, 2022
Docket Number: 21-13698
USA v. Olu Victor Alonge
Date: April 18, 2022
Docket Numbers: 19-14496, 21-13566
Gulfstream Aerospace Corporation v. Oceltip Aviation 1 PTY LTD  
Date: April 18, 2022
Docket Number: 20-11080

Justia Opinion Summary: Gulfstream, a Georgia corporation, and Oceltip, an Australian company, entered a sales agreement (“Agreement”). Gulfstream terminated the Agreement after Oceltip failed to pay the full amount or cure a defect within the…

USA v. Richard Franklin Jensen, III
Date: April 18, 2022
Docket Number: 20-13733
Lisa A. Reed v. Pediatric Services of America Inc.
Date: April 18, 2022
Docket Number: 21-10159
Kenneth R. Heyman, et al v. Molly Cooper, et al  
Date: April 18, 2022
Docket Number: 21-10259

Justia Opinion Summary: Plaintiffs are property owners in Forsyth County who used to rent their homes on a short-term basis. Forsyth County recently amended its Unified Development Code (“UDC”) to prohibit certain property owners from renting…

Rachel Mosby v. City of Byron, Georgia
Date: April 18, 2022
Docket Number: 21-10377
USA v. Mauricio Lepe-Cholico
Date: April 18, 2022
Docket Number: 21-11071
USA v. Jevauno Teejay Collins
Date: April 18, 2022
Docket Number: 21-13041
Jeremy John Wells v. Warden, et al.  
Date: April 15, 2022
Docket Number: 21-10550

Justia Opinion Summary: Previously, a panel of 11th Circuit judges affirmed the district court's dismissal of Plaintiff's 42 Sec. 1983 claims under the three-strikes rule of the Prison Litigation Reform Act ("PLRA"). The panel based its…

USA v. Alan Trent Harley
Date: April 15, 2022
Docket Number: 21-11432
USA v. Michael Eugene Read
Date: April 15, 2022
Docket Number: 21-11560
Tracie Mitchem-Green v. MHM Health Professionals Inc.
Date: April 15, 2022
Docket Number: 21-11611
USA v. Columbus Donavan Jeffrey
Date: April 15, 2022
Docket Number: 21-11703
Audrey Malone v. City of Atlanta, Georgia
Date: April 15, 2022
Docket Number: 21-12410
USA v. Fausto Hurtado-Candelo
Date: April 15, 2022
Docket Number: 21-12809
Charles Thompson v. Sheriff of Indian River County, Florida, et al.
Date: April 15, 2022
Docket Number: 21-13393
Matthew Shane Jacobs, et al. v. Tommy Ford, et al.
Date: April 15, 2022
Docket Number: 21-13411
William H. Melendez v. Secretary, Florida Department of Corrections, et al.
Date: April 15, 2022
Docket Numbers: 21-13455, 22-10306
USA v. Terrell Maurice Mars
Date: April 15, 2022
Docket Number: 21-13909
USA v. Saleem Hakim  
Date: April 14, 2022
Docket Number: 19-11970

Justia Opinion Summary: A jury found Defendant guilty of three misdemeanor counts of willful failure to file a federal income tax return. Defendant was represented by counsel at trial, but he lacked representation during the pretrial process.…

Kenneth Carl Guy v. State of Florida, et al.
Date: April 14, 2022
Docket Number: 19-12852
USA v. Romney Christopher Ellis
Date: April 14, 2022
Docket Number: 21-10091
Reineria Estremor v. U.S. Attorney General
Date: April 14, 2022
Docket Number: 21-10324
USA v. Tony Bernard Franklin
Date: April 14, 2022
Docket Number: 21-11049
Michael A. Martinez v. Eric Reynolds
Date: April 14, 2022
Docket Number: 21-11084
James Robert Pitts v. Mark A. Grant, et al.
Date: April 14, 2022
Docket Number: 21-12759
USA v. Jose Manuel Hernandez-Miranda
Date: April 14, 2022
Docket Number: 21-13178
Waseem Daker v. Governor of Georgia, et al.
Date: April 13, 2022
Docket Numbers: 19-13592, 19-13772, 20-13602
USA v. Joseph Isaiah Woodson, Jr.  
Date: April 13, 2022
Docket Number: 20-10443

Justia Opinion Summary: Several young girls were locked out of their social media accounts. Shortly after being locked out, Defendant would contact them, demanding pornographic images. Defendant threatened to release the images to the girls'…

Tony Anthony Fair v. Deputy Leslie Gaiter, et al.
Date: April 13, 2022
Docket Number: 20-11599
Cindy Thayer v. Randy Marion Chevrolet Buick Cadillac, LLC  
Date: April 13, 2022
Docket Number: 21-10744

Justia Opinion Summary: Defendant owns an automobile dealership that operates a service department. When a customer brings a car to Defendant for service, he allows the customer to use a dealership-owned vehicle while the customer’s car is…

Armand Joseph v. U.S. Attorney General
Date: April 13, 2022
Docket Number: 21-11597
USA v. Robert Kenneth Decker
Date: April 12, 2022
Docket Numbers: 17-15007, 21-12391
USA v. Douglas Moss  
Date: April 12, 2022
Docket Numbers: 19-14548, 19-14565

Justia Opinion Summary: Defendant was convicted of conspiracy and substantive health care fraud for fraudulently billing Medicare and Medicaid for millions of dollars for visits to nursing home patients that he never made. He challenged the…

USA v. Carlos Granda
Date: April 12, 2022
Docket Numbers: 20-13014, 21-14048
Blanca Marisol Moncada, et al v. U.S. Attorney General
Date: April 12, 2022
Docket Number: 21-10267
Robert Wayne Dotson, et al. v. USA  
Date: April 12, 2022
Docket Number: 21-10401

Justia Opinion Summary: Plaintiffs were involved in a motor vehicle accident involving a vehicle operated by a USPS employee; through counsel, Plaintiffs submitted a “claim for damage, injury, or death." Subsequently, Plaintiffs retained a new…

Dora Alicia Alvarenga-Palacios v. U.S. Attorney General
Date: April 12, 2022
Docket Number: 21-11155
USA v. Elias Maldonado
Date: April 12, 2022
Docket Number: 21-11379
USA v. Josh Clemente Rolle
Date: April 12, 2022
Docket Number: 21-12752
USA v. Wilbert McKreith
Date: April 11, 2022
Docket Number: 20-10450
USA v . Benjamin Tillman
Date: April 11, 2022
Docket Number: 21-11808
USA v. Roberto Quinonez Castillo
Date: April 11, 2022
Docket Number: 21-12364
USA v. Jeffery Stephen Heck, Jr.
Date: April 11, 2022
Docket Number: 21-12437
Lola M. Smith v. Secretary, U.S. Department of the Army
Date: April 8, 2022
Docket Number: 21-12478
Kirby Ingram v. Louis Kubik, et al.  
Date: April 7, 2022
Docket Number: 20-11310

Justia Opinion Summary: Plaintiff, an Iraq War veteran, suffered from post-traumatic stress disorder. Two sheriff’s deputies conducted a welfare check after a report that the plaintiff had slit his wrist with a knife. When the deputies arrived,…

USA v. Damon Delvion Cooper
Date: April 7, 2022
Docket Number: 20-12470
Pingora Loan Servicing, LLC, et al. v. Cathy L. Scarver  
Date: April 7, 2022
Docket Number: 20-13615

Justia Opinion Summary: Debtor executed a security deed for a piece of property. She acknowledged the deed to her closing attorney who certified the acknowledgment on the deed’s final page. Under Georgia law, a deed must be attested by two…

Agnes Glenn v. Corizon L.L.C., et al.
Date: April 7, 2022
Docket Number: 21-10021
USA v. Robert "Bob" Johnson, Jr.
Date: April 7, 2022
Docket Number: 21-12959
Liberty Mutual Fire Insurance Company v. State Farm Florida Insurance Company
Date: April 6, 2022
Docket Numbers: 18-11652, 20-12970, 20-13637
USA v. Corion Leshon Moore
Date: April 6, 2022
Docket Number: 19-11389
Consumer Financial Protection Bureau v. Ocwen Financial Corporation, et al.  
Date: April 6, 2022
Docket Numbers: 21-11314, 19-13015, 21-12160

Justia Opinion Summary: The Consumer Financial Protection Bureau (“CFPB”) sued Ocwen Financial Corporation (“Ocwen”) and several of its affiliates claiming some of the company's mortgage-servicing practices violated federal law. The CFPB’s…

USA v. Anthony Lamon Frazier
Date: April 6, 2022
Docket Number: 21-12027
USA v. Romeo Valentin Sanchez  
Date: April 5, 2022
Docket Number: 19-14002

Justia Opinion Summary: In March 2017, a woman contacted police explaining that the defendant, her ex-boyfriend, was having sex with her 14-year-old sister. When the girl’s family confronted her, she acknowledged that she was communicating with…

Erika L. McNamara v. Government Employees Insurance Company  
Date: April 5, 2022
Docket Number: 20-13251

Justia Opinion Summary: While driving the co-plaintiffs car, the plaintiff negligently changed lanes and caused a collision, seriously injuring another driver. At the time of the incident at-fault car’s owner had a GEICO insurance policy that…

USA v. Xzavious Montrez Brown
Date: April 5, 2022
Docket Number: 21-11404
USA v. Giver Gario Marin Mero
Date: April 5, 2022
Docket Number: 21-12656
Gregory Walker v. Social Security Administration, Commissioner
Date: April 5, 2022
Docket Number: 21-12732
USA v. Dewayne Joseph
Date: April 4, 2022
Docket Numbers: 19-13030, 21-12222
USA v. Kevin Lamar Ratliff
Date: April 1, 2022
Docket Numbers: 20-12175, 20-14436, 21-13949
Alicia Brown v. Nexus Business Solutions, LLC  
Date: April 1, 2022
Docket Number: 20-13909

Justia Opinion Summary: The plaintiffs are “business development managers” tasked with persuading corporate customers to purchase vehicles for their fleets. The task often requires over 40 hours of effort per week, and the plaintiffs argue that…

Sheldon Cho, et al v. H.I.G. Capital, LLC, et al  
Date: April 1, 2022
Docket Number: 20-14109

Justia Opinion Summary: Relators brought qui tam claims against dozens of defendants alleging healthcare fraud against the federal government in April 2017. H.I.G. Capital, LLC and H.I.G. Surgery Centers, LLC (“H.I.G.”) were among the…

AJ O'Laughlin, et al. v. Palm Beach County  
Date: April 1, 2022
Docket Number: 20-14676

Justia Opinion Summary: Under its Social Media Policy, Defendants, the Palm Beach County Fire Rescue Department, disciplined appellants, two firefighters who work for the department. The termination resulted from an exchange the appellants had…

Derrick Herron v. USA
Date: April 1, 2022
Docket Number: 21-10212
USA v. Dexter Griffin
Date: April 1, 2022
Docket Number: 21-10642
USA v. Victor Elias
Date: April 1, 2022
Docket Number: 21-12286
USA v. Victor Manuel Estrada, Jr.
Date: March 31, 2022
Docket Numbers: 19-14417, 21-10732
LaToya Riley v. CSX Transportation, Inc.
Date: March 31, 2022
Docket Number: 21-11601
Valley National Bank v. Jeffrey Wayne Warren
Date: March 31, 2022
Docket Number: 21-11767
Chittranjan K. Thakkar, et al. v. Good Gateway, LLC, et al.
Date: March 31, 2022
Docket Number: 21-12925
United States v. Williams  
Date: March 30, 2022
Docket Number: 18-13890

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction for intent to distribute cocaine and cocaine base, concluding that defendant has forfeited any argument under which the court may grant relief. In this case, defendant…

USA v. Frank H. Bynes, Jr.
Date: March 30, 2022
Docket Number: 20-10673
USA v. Richard Confer
Date: March 30, 2022
Docket Number: 20-13890
Jennifer Cromartie v. Julie Tutwiler Prison for Women, et al.
Date: March 30, 2022
Docket Number: 20-14174
Santiago Ramirez-Villagomez v. U.S. Attorney General
Date: March 30, 2022
Docket Number: 21-11278
Eulalio Castanon Perez v. U.S. Attorney General
Date: March 30, 2022
Docket Number: 21-11584
Latonya Pritchett v. Commissioner, Social Security Administration
Date: March 30, 2022
Docket Number: 21-11825
Cypress Property, LLC v. JP Morgan Chase Bank NA
Date: March 30, 2022
Docket Number: 21-11989
USA v. Deshawn Kenneth
Date: March 30, 2022
Docket Number: 21-12014
AIX Specialty Insurance Company v. Shaneka Everett, et al
Date: March 30, 2022
Docket Number: 21-12386
Keian Butts, Sr. v. Centrimark Roofing Corporation
Date: March 30, 2022
Docket Number: 21-12565
Derrick G. Carmichael v. USA
Date: March 29, 2022
Docket Numbers: 16-15879, 19-12298
James Michael Forney v. Warden
Date: March 29, 2022
Docket Number: 19-10913
USA v. Oyeyemi Olatunji Owagboriaye
Date: March 29, 2022
Docket Number: 20-11018
USA v. Alexander St. Rose
Date: March 29, 2022
Docket Number: 20-14144
Laufer v. Arpan LLC  
Date: March 29, 2022
Docket Number: 20-14846

Justia Opinion Summary: The Eleventh Circuit vacated the district court's dismissal of plaintiff's Americans with Disabilities lawsuit based on lack of Article III standing, concluding that plaintiff has at least alleged an Article III…

Nationwide Mutual Insurance Co. v. A.B.  
Date: March 29, 2022
Docket Number: 21-11221

Justia Opinion Summary: The Eleventh Circuit dismissed based on lack of jurisdiction A.B.'s appeal of a declaratory judgment that an insurer has no duty to defend the insured man that sexually abused her. The court explained that the…

USA v. Donald Broomfield
Date: March 28, 2022
Docket Numbers: 16-16495, 20-14514
USA v. Jorge L. Torres
Date: March 28, 2022
Docket Number: 20-14416
Southern Coal Corp. v. Drummond Coal Sales, Inc.  
Date: March 28, 2022
Docket Number: 20-14560

Justia Opinion Summary: The Eleventh Circuit granted Drummond's motion to amend this court's judgment and vacated its prior opinion, substituting it for this opinion. The court denied as moot Southern Coal's petition for rehearing en banc. In…

USA v. Jorge Macli
Date: March 28, 2022
Docket Number: 21-10475
USA v. Hollis Thompson
Date: March 28, 2022
Docket Number: 21-10773
Gregory C. Price v. Lakeview Loan Servicing, LLC
Date: March 28, 2022
Docket Number: 21-11806
Simring v. GreenSky, LLC  
Date: March 28, 2022
Docket Number: 21-11913

Justia Opinion Summary: After determining that it has appellate jurisdiction and that the district court has subject matter jurisdiction, the Eleventh Circuit reversed the district court's remand of a putative class action to state court under…

USA v. Jose Roberto Garcia Arroyo
Date: March 28, 2022
Docket Number: 21-12641
Keister v. Bell  
Date: March 25, 2022
Docket Numbers: 17-11347, 20-12152

Justia Opinion Summary: Plaintiff filed a 42 U.S.C. 1983 action against University officials, alleging that the University's policy requiring a permit to engage in public speech on the University's sidewalk violated his First and Fourteenth…

Devendra Gummala v. U.S. Department of Labor, et al
Date: March 25, 2022
Docket Number: 20-12839
Club Exploria, LLC, et al v. Aaronson, Austin, P.A., et al
Date: March 25, 2022
Docket Number: 21-11556
USA v. Troy'tavious Shaquille Scott
Date: March 25, 2022
Docket Number: 21-11971
MD Tafsir Hossain v. U.S. Attorney General
Date: March 25, 2022
Docket Number: 21-12269
Jean Paraison v. Nationstar Mortgage, LLC
Date: March 25, 2022
Docket Number: 21-13291
USA v. Arnita Avery-Kelly
Date: March 24, 2022
Docket Numbers: 19-14235, 21-11981
Hosseni Tabarestani v. Walmart, Inc.
Date: March 24, 2022
Docket Number: 20-13621
USA v. Wilber Portocarrero Perlaza
Date: March 24, 2022
Docket Number: 21-12528
Doe v. Samford University  
Date: March 24, 2022
Docket Numbers: 21-12592, 21-12840

Justia Opinion Summary: The Eleventh Circuit concluded that John Doe, a pseudonymous student at Samford University, has not stated a claim against the university for a violation of Title IX, based on a university disciplinary board finding him…

Fuad Fares Fuad Said v. U.S. Attorney General  
Date: March 24, 2022
Docket Number: 21-12917

Justia Opinion Summary: The Eleventh Circuit granted a petition for review of the BIA's order affirming the IJ's denial of petitioner's application for cancellation of removal. The court agreed with petitioner that he satisfied his burden of…

USA v. Lawrence Lombardi
Date: March 23, 2022
Docket Number: 20-14386
Rajib Hossain v. U.S. Attorney General
Date: March 23, 2022
Docket Number: 20-14863
Andre Marie Ngono v. U.S. Attorney General
Date: March 23, 2022
Docket Number: 21-10400
Sonia Cobb v. Jaybez F. Floyd, et al.
Date: March 23, 2022
Docket Number: 21-10535
Letitia E. King-Branch v. Cobb County
Date: March 23, 2022
Docket Number: 21-10653
Gregory Minard v. Sam's East, Inc.
Date: March 23, 2022
Docket Number: 21-11494
Allison Reynolds v. Social Security Administration, Commissioner
Date: March 23, 2022
Docket Number: 21-11633
USA v. Francisco Saldana
Date: March 22, 2022
Docket Numbers: 20-14490, 21-10634, 20-14632
Henry Ray Campbell v. Advanced Core Concepts LLC
Date: March 22, 2022
Docket Number: 21-13182
Pamela Turner v. Social Security Administration, Commissioner
Date: March 22, 2022
Docket Number: 21-13590
USA v. Audra Mabel
Date: March 21, 2022
Docket Number: 19-15060
United States v. Lee  
Date: March 21, 2022
Docket Number: 20-13505

Justia Opinion Summary: The Eleventh Circuit concluded that the district court did not err in denying defendant's motion to dismiss the 2020 indictment on double jeopardy grounds and therefore affirmed the district court. Defendant was…

USA v. Jeffrey Andre Cheaves
Date: March 21, 2022
Docket Numbers: 20-14364, 21-13122
USA v. Melvin Martinez
Date: March 21, 2022
Docket Number: 21-10261
USA v. William Marion Patterson, III
Date: March 21, 2022
Docket Number: 21-10483
Denia Yamileth Toledo-Alvarado v. U.S. Attorney General
Date: March 21, 2022
Docket Number: 21-11044
Ricky Giddens v. Brooks County, Georgia, et al.
Date: March 21, 2022
Docket Numbers: 21-11755, 22-12959
Kevin Edwards v. U.S. Attorney General
Date: March 18, 2022
Docket Numbers: 20-10403, 20-13186
Compere v. Nusret Miami, LLC  
Date: March 18, 2022
Docket Number: 20-12422

Justia Opinion Summary: Plaintiffs, a group of tipped employees at Nusret, filed suit under the Fair Labor Standards Act (FLSA), challenging Nusret's compensation scheme. Plaintiffs alleged that from November 1, 2017, through January 18, 2019,…

Anthony I. Provitola v. Dennis L. Comer, et al.
Date: March 18, 2022
Docket Numbers: 21-10878, 22-12513
Brasil v. Secretary, Department of Homeland Security  
Date: March 18, 2022
Docket Number: 21-11984

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's grant of defendants' motion to dismiss his complaint, seeking judicial review of the USCIS's denial of a national interest waiver pursuant to 8 U.S.C. 1153(b)(2)(B)(i),…

USA v. Glen Spearing Matthews
Date: March 17, 2022
Docket Numbers: 17-13161, 20-14597
Lauture v. U.S. Attorney General  
Date: March 17, 2022
Docket Number: 19-13165

Justia Opinion Summary: The Eleventh Circuit granted the petition for review of the BIA's decision affirming the IJ's determination that petitioner was removeable. The IJ concluded that petitioner's conviction for burglary of an unoccupied…

USA v. Carlos Manuel Fumero Cruz
Date: March 17, 2022
Docket Numbers: 20-13223, 20-13294, 20-14502
USA v. Defario Antoine Evans
Date: March 17, 2022
Docket Number: 20-13983
USA v. Joshua Hayes
Date: March 17, 2022
Docket Number: 21-11142
Kamaljit Singh v. U.S. Attorney General
Date: March 17, 2022
Docket Number: 21-11308
USA v. Madison King
Date: March 17, 2022
Docket Number: 21-12467
USA v. Cedric Paulk
Date: March 16, 2022
Docket Number: 20-12996
Managed Care Advisory Group, LLC v. Cigna Healthcare, Inc.
Date: March 16, 2022
Docket Number: 21-10247
Luella Williams v. Commissioner of Social Security
Date: March 16, 2022
Docket Number: 21-10920
USA v. Terry Jerome Cason
Date: March 16, 2022
Docket Number: 21-12466
USA v. Brandon Miquel Lewis
Date: March 16, 2022
Docket Numbers: 21-12785, 22-12016
Plaintiff v. Defendant
Date: March 16, 2022
Docket Number: 21-13388
USA v. Taras Hodivsky, Jr.
Date: March 15, 2022
Docket Numbers: 19-14844, 21-11524
Walter Javier Alvarenga Romero v. U.S. Attorney General
Date: March 15, 2022
Docket Number: 20-13187
USA v. Cleophus McCaskill
Date: March 15, 2022
Docket Number: 21-11144
Arefin Samsul v. U.S. Attorney General
Date: March 15, 2022
Docket Number: 21-11272
Sheryl Katz v. GlobalVest Trust
Date: March 15, 2022
Docket Number: 21-12921
Green v. Secretary, Department of Corrections  
Date: March 14, 2022
Docket Number: 18-13524

Justia Opinion Summary: The Eleventh Circuit reversed the district court's grant of a petition for a writ of habeas corpus vacating petitioner's convictions for murder, armed robbery, and kidnapping with bodily injury. Of the twelve claims…

Byron Jamaal Brown v. Secretary, Department of Corrections, et al.
Date: March 14, 2022
Docket Number: 20-10043
USA v. Daniel Vargas
Date: March 14, 2022
Docket Number: 20-14442
USA v. Roberto Arroyo-Garcia
Date: March 14, 2022
Docket Number: 21-10913
USA v. Antonio Turrentine
Date: March 14, 2022
Docket Number: 21-11050
Claudette Steele v. Birmingham Jefferson Civic Center Authority
Date: March 14, 2022
Docket Number: 21-11222
Gurdeep Singh v. U.S. Attorney General
Date: March 14, 2022
Docket Number: 21-11381
USA v. William Christopher Dempsey
Date: March 10, 2022
Docket Number: 20-14162
USA v. Olario Mitchell Palacio
Date: March 10, 2022
Docket Number: 21-10622
Wilmer Garcia-Ortiz v. U.S. Attorney General
Date: March 10, 2022
Docket Number: 21-11247
USA v. Elber Barahona Gomez
Date: March 10, 2022
Docket Number: 21-11955
USA v. Michael Dale Talley
Date: March 10, 2022
Docket Number: 21-12499
USA v. Frantz Sterlin
Date: March 9, 2022
Docket Numbers: 15-15357, 19-12390, 21-12064
Federal Trade Commission, et al. v. Kevin W. Guice
Date: March 9, 2022
Docket Number: 19-14248
United States, et al. v. John McAvoy, et al.
Date: March 9, 2022
Docket Number: 20-10604
USA v. Delbert J. Baker
Date: March 9, 2022
Docket Number: 20-10987
USA v. Byramji Moneck Javat
Date: March 9, 2022
Docket Number: 20-13310
Danilo Maldonado Machado v. U.S. Attorney General
Date: March 9, 2022
Docket Number: 20-14809
Adam Hulbert v. USA, et al
Date: March 9, 2022
Docket Number: 21-11830
USA v. Kenny Alston
Date: March 9, 2022
Docket Number: 21-12077
USA v. Luis Eduardo Rey-Durier
Date: March 9, 2022
Docket Number: 21-12258
Kenneth J. Catanzarite v. GCL, LLC, et al.
Date: March 9, 2022
Docket Number: 21-12766
Ruhlen v. Holiday Haven Homeowners, Inc.  
Date: March 9, 2022
Docket Number: 21-90022

Justia Opinion Summary: The Eleventh Circuit concluded that it lacked jurisdiction to review the district court's sua sponte remand and therefore denied the petition for permission to appeal under the Class Action Fairness Act (CAFA).…

Minnie McCall v. Montgomery Housing Authority, et al
Date: March 8, 2022
Docket Number: 19-14870
USA v. Sylvester Gillon
Date: March 8, 2022
Docket Numbers: 19-15016, 21-12298
Marki Isom v. Paul Bulso, et al.
Date: March 8, 2022
Docket Number: 20-14074
USA v. Joseph Stanley Kimball, Jr.
Date: March 8, 2022
Docket Number: 20-14356
Margaret Helton v. Steak N Shake, Inc., et al
Date: March 8, 2022
Docket Number: 20-14549
Gurpreet Michael Singh v. U.S. Attorney General
Date: March 8, 2022
Docket Number: 21-10029
USA v. Harold Stewart
Date: March 8, 2022
Docket Number: 21-10711
Juan Gabriel Jiminez-Hernandez v. U.S. Attorney General
Date: March 8, 2022
Docket Number: 21-11315
Benjamin Tillman v. Officer Lawrimore
Date: March 8, 2022
Docket Number: 21-11471
USA v. Phillip Johnson
Date: March 8, 2022
Docket Number: 21-11948
V. Anne Talton v. American Family Life Insurance Company, et al
Date: March 8, 2022
Docket Number: 21-12668
United States v. Howard  
Date: March 7, 2022
Docket Numbers: 18-11602, 18-12395

Justia Opinion Summary: Defendants Bramwell, Howard, and Stone were convicted of crimes involving the millions of dollars that Tricare paid Howard for filling compounded cream prescriptions for patients. Bramwell wrote the vast majority of…

USA v. Charles Clark
Date: March 7, 2022
Docket Numbers: 20-14432, 21-12416
Shaconda Patton v. PMTD Restaurants, LLC
Date: March 7, 2022
Docket Number: 20-14831
USA v. Carlos Francisco Alvarez-Rodriguez
Date: March 7, 2022
Docket Number: 21-10005
USA v. Anthony Jerome Lang
Date: March 7, 2022
Docket Number: 21-10277
USA v. Walker Washington
Date: March 7, 2022
Docket Number: 21-11645
USA v. Brenton Miller
Date: March 7, 2022
Docket Number: 21-11760
Scotty Dean Miller v. Commissioner of Social Security
Date: March 7, 2022
Docket Number: 21-11794
Edwin Estangley Garcia v. Doctor Osegbue Obasi, et al
Date: March 7, 2022
Docket Number: 21-12919
Travis Horne v. USA
Date: March 4, 2022
Docket Number: 20-14503
Warrior Met Coal Mining, LLC v. United Mine Workers of America  
Date: March 4, 2022
Docket Number: 21-10523

Justia Opinion Summary: After an arbitrator interpreted a collective bargaining agreement to require Warrior Met Coal Mining to establish just cause to discharge an employee for violating the agreement's four-strike attendance policy, and the…

USA v. Taree Lamott Armstrong
Date: March 4, 2022
Docket Number: 21-12536
Paulette E. Rakestraw v. Nationstar Mortgage, LLC
Date: March 4, 2022
Docket Number: 21-12850
Jenkins v. Nell  
Date: March 3, 2022
Docket Number: 20-13869

Justia Opinion Summary: The Eleventh Circuit reversed the district court's entry of summary judgment in favor of defendant in an action brought by plaintiff, alleging race discrimination after defendant terminated plaintiff. The court concluded…

USA v. Andrew Shettler
Date: March 3, 2022
Docket Number: 21-10484
The Glynn Environmental Coalition, Inc. v. Sea Island Acquisition, LLC  
Date: March 3, 2022
Docket Number: 21-10676

Justia Opinion Summary: The Eleventh Circuit vacated the district court's order dismissing, based on lack of standing, plaintiffs' action alleging that Sea Island did not comply with the Clean Water Act’s permitting process. The court concluded…

USA v. Stephon Greene
Date: March 3, 2022
Docket Number: 21-12566
USA v. Richard J. Randolph, III
Date: March 3, 2022
Docket Number: 21-12890
Reiterman v. Abid  
Date: March 2, 2022
Docket Number: 20-11025

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's interlocutory order denying defendant's motion to compel arbitration. Defendant argues that the parties should be required to arbitrate their dispute under the terms of…

USA v. Shauntay Craig
Date: March 2, 2022
Docket Number: 21-10361
John Burke, et al v. Ocwen Financial Corporation, et al
Date: March 1, 2022
Docket Numbers: 19-13015, 21-12160, 21-11314
USA v. Frank Douglas
Date: March 1, 2022
Docket Number: 20-13264
Abraham Bernez-Ibarra v. U.S. Attorney General
Date: March 1, 2022
Docket Number: 21-10279
USA v. Victor Hugo Castillo Vallejo
Date: March 1, 2022
Docket Number: 21-12484
Terry Riggins v. City of Atlanta, et al.
Date: March 1, 2022
Docket Number: 21-13003
USA v. Shirley Denise Burk
Date: February 28, 2022
Docket Numbers: 16-14248, 20-14753
Joseph Norman Brown, III v. Wayne Ivey, et al.
Date: February 28, 2022
Docket Number: 21-10062
Newbauer v. Carnival Corp.  
Date: February 28, 2022
Docket Number: 21-10955

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's dismissal of plaintiff's negligence claims against Carnival based on failure to state a claim. Plaintiff alleged claims for negligent failure to maintain and negligent…

Pamela Kessler, et al. v. City of Key West, et al.
Date: February 28, 2022
Docket Number: 21-11069
USA v. Timothy Lamar Thomas
Date: February 28, 2022
Docket Number: 21-11590
USA v. Eric Rayonn Rowls
Date: February 25, 2022
Docket Number: 20-13708
USA v. Reginald Woods
Date: February 25, 2022
Docket Numbers: 20-13889, 22-13989
Craig Faison, et al. v. Clinton W. Ratliff, et al.
Date: February 25, 2022
Docket Number: 21-11098
USA v. David Emanul Jones
Date: February 25, 2022
Docket Number: 21-11970
USA v. Roy M. Belfast, Jr.
Date: February 25, 2022
Docket Number: 21-13386
Elias E. Oniha v. Delta Air Lines, Inc.
Date: February 25, 2022
Docket Number: 21-13532
USA v. Nolan Fernandez
Date: February 24, 2022
Docket Number: 20-14330
USA v. Robert Lawrence
Date: February 22, 2022
Docket Numbers: 17-15759, 21-10962
USA v. Derrick Dwone Jackson
Date: February 22, 2022
Docket Number: 20-14108
USA v. Eddrick Trereil Wright
Date: February 22, 2022
Docket Number: 21-11412
Spurgeon Green, Jr. v. USA
Date: February 22, 2022
Docket Number: 21-13219
Del Castillo v. Secretary, Florida Department of Health  
Date: February 18, 2022
Docket Number: 19-13070

Justia Opinion Summary: Heather operated a health-coaching business called Constitution Nutrition. She started her business in California, which did not require a license. After moving to Florida in 2015, she continued to run her…

United States v. Brandon Dupree
Date: February 18, 2022
Docket Number: 19-13776
Zarate v. U.S. Attorney General  
Date: February 18, 2022
Docket Number: 20-11654

Justia Opinion Summary: Zarate, a citizen of Mexico, was convicted of violating 42 U.S.C. 408(a)(7)(B) for using a social security card that was not his. An IJ ruled that Zarate was statutorily ineligible for cancellation of removal because his…

Parks v. BitConnect International PLC  
Date: February 18, 2022
Docket Number: 20-11675

Justia Opinion Summary: An online promotions team posted thousands of videos to persuade people to buy BitConnect Coin, a new cryptocurrency. BitConnect coin was not a sound investment; it was a Ponzi scheme. BitConnect’s original investors…

USA v. Robert Toole
Date: February 18, 2022
Docket Number: 21-10651
Pincus v. American Traffic Solutions, Inc.  
Date: February 17, 2022
Docket Number: 19-10474

Justia Opinion Summary: Pincus’s vehicle was photographed running a red light in North Miami Beach. His notice of violation stated that he owed a statutory penalty of $158 and that if Pincus paid online or by phone, he would be charged an…

Michael Dasher v. RBC Bank (USA)
Date: February 16, 2022
Docket Numbers: 13-12082, 15-10779, 16-16823, 19-14097, 20-13367
USA v. Erickson Meko Campbell
Date: February 16, 2022
Docket Number: 16-10128
USA v. Benjamin Jenkins
Date: February 16, 2022
Docket Number: 20-13831
United States v. Dennis  
Date: February 16, 2022
Docket Number: 21-10316

Justia Opinion Summary: One of the mandatory conditions of Dennis’s probation for stealing social security funds was that she not commit any new state crimes. A police officer later investigated Dennis for theft of services after he suspected…

USA v. Kevin Bui
Date: February 16, 2022
Docket Number: 21-10356
USA v. Clay Pugh
Date: February 16, 2022
Docket Number: 21-10673
MidAmerica C2L Inc. v. Siemens Energy, Inc.  
Date: February 15, 2022
Docket Number: 20-11266

Justia Opinion Summary: Secure intending to open an Illinois coal gasification plant, contracted with Siemens. Secure would buy gasification equipment on a payment plan; Siemens would provide updates and repairs to the equipment. The price of…

Emilio Gomez v. USA
Date: February 15, 2022
Docket Number: 20-12945
Paul Muigai v. United Parcel Service
Date: February 15, 2022
Docket Number: 20-13496
United States v. Williams  
Date: February 15, 2022
Docket Number: 20-14187

Justia Opinion Summary: Williams pled guilty to distribution of crack cocaine within 1,000 feet of a housing facility and school, 21 U.S.C. 841(a)(1), 841(b)(1)(C), and 860(a). He stipulated that the drug quantity attributable to him for…

Oscar Gomez-Garcia v. U.S. Attorney General
Date: February 15, 2022
Docket Number: 21-11148
Plaintiff v. Defendant
Date: February 15, 2022
Docket Number: 21-12152
Jonathan Ellis v. Geico General Insurance Company
Date: February 15, 2022
Docket Number: 21-12159
Donald E. Turner, Jr. v. Phillips, et al
Date: February 15, 2022
Docket Number: 21-12370
USA v. Alexander X. Evans
Date: February 15, 2022
Docket Number: 21-12463
USA v. Gary Deshon Shepard
Date: February 15, 2022
Docket Number: 21-12547
Ronald Lewis v. Federal National Mortgage Association, et al.
Date: February 15, 2022
Docket Number: 21-13310
Alabama Aircraft Industries, Inc., et al. v. Boeing Company, The, et al.
Date: February 14, 2022
Docket Number: 20-11141
Willie Thomas v. Secretary, Florida Department of Corrections, et al
Date: February 14, 2022
Docket Number: 20-11790
Zachary Chandler v. USA
Date: February 14, 2022
Docket Number: 20-13521
Abubakah Chiko Kromah v. U.S. Attorney General
Date: February 14, 2022
Docket Number: 20-14582
USA v. James Andrew Musgrove
Date: February 14, 2022
Docket Number: 20-14828
USA v. Adedeji Adeniran
Date: February 14, 2022
Docket Numbers: 21-10609, 22-10219
Diego Merino-De Jesus v. U.S. Attorney General
Date: February 14, 2022
Docket Number: 21-11249
Younes James Jerke v. U.S. Attorney General
Date: February 14, 2022
Docket Number: 21-11578
Toru Tanaka Gotel v. Shawn Carter
Date: February 14, 2022
Docket Number: 21-14030
USA v. Frantisek Pribyl
Date: February 11, 2022
Docket Numbers: 20-11848, 20-14333, 22-11522
Donald Dobson v. Secretary of Health and Human Services
Date: February 11, 2022
Docket Number: 20-11996
Kirk Pruitt v. Charter Communications, Inc., et al
Date: February 11, 2022
Docket Number: 21-10049
USA v. Nesbit Andrew Willhite
Date: February 11, 2022
Docket Number: 21-10441
USA v. Carlos Ernesto Del Pino
Date: February 11, 2022
Docket Number: 21-11190
USA v. Bienvenito Juan Ruiz
Date: February 11, 2022
Docket Number: 21-11386
Tony B. Mathis v. CSX Transportation, et al
Date: February 11, 2022
Docket Number: 21-12527
USA v. Corey Monroe
Date: February 11, 2022
Docket Number: 21-13714
USA v. James Bell
Date: February 10, 2022
Docket Numbers: 17-12041, 21-11898
USA v. Daniel Griffin
Date: February 10, 2022
Docket Number: 20-10704
Quartavious Davis v. USA
Date: February 10, 2022
Docket Number: 20-11149
Norman Christopher Truesdell v. Commissioner of Social Security
Date: February 10, 2022
Docket Number: 20-13416
Ronald Ellison v. Georgia Department of Community Health, et al.
Date: February 10, 2022
Docket Number: 20-14344
Aldegundo Santana Garibay v. U.S. Attorney General
Date: February 10, 2022
Docket Number: 20-14795
USA v. Valdez Williams
Date: February 10, 2022
Docket Number: 21-10079
Kelvin Daise, Jr. v. State of Washington, et al.
Date: February 10, 2022
Docket Number: 21-10281
USA v. Chun Hei Lam
Date: February 10, 2022
Docket Number: 21-12635
Richard Currie v. Auto-Owners Insurance Company
Date: February 10, 2022
Docket Number: 21-13174
Schyler Harris, et al. v. Antonio Cammon
Date: February 9, 2022
Docket Number: 20-13480
Eugene Smith v. Secretary, Department of Corrections
Date: February 9, 2022
Docket Number: 20-14760
U.S. Securities and Exchange Commission v. Solomon RC Ali
Date: February 9, 2022
Docket Number: 21-10984
USA v. Cedric O. Valentine
Date: February 9, 2022
Docket Number: 21-11999
Shawn G. Adderley v. USA
Date: February 9, 2022
Docket Number: 21-13038
Powell v. Snook  
Date: February 8, 2022
Docket Number: 19-13340

Justia Opinion Summary: Defendant, a police sergeant who was at the wrong house because of imprecise dispatch directions, shot and killed William David Powell, who was innocent of any crime and standing in his driveway. Powell was holding a…

Nkeng Njilem Johnson v. U.S. Attorney General
Date: February 8, 2022
Docket Number: 20-12783
Elbert Walker, Jr. v. Gerald Bernard Williams
Date: February 8, 2022
Docket Number: 21-10597
Savage Services Corp. v. United States  
Date: February 8, 2022
Docket Number: 21-10745

Justia Opinion Summary: Enacted after the Exxon Valdez oil spill, the Oil Pollution Act of 1990 (OPA), creates a comprehensive remedial scheme that governs—and apportions liability for—oil-removal costs. OPA holds oil spillers strictly liable…

USA v. Ronald Lorenzo Brown
Date: February 8, 2022
Docket Number: 21-11729
Washington v. Howard  
Date: February 7, 2022
Docket Number: 20-12148

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's grant of summary judgment in favor of defendant based on qualified immunity in a 42 U.S.C. 1983 action. Plaintiff alleged that defendant violated her right to be free…

Mahesh Ramchanndani v. Sunil Gahdhi, Dr., et al.
Date: February 7, 2022
Docket Number: 20-13231
USA v. Taevaughn Wyche
Date: February 7, 2022
Docket Number: 20-13508
USA v. Jesse Witherspoon
Date: February 7, 2022
Docket Number: 20-14528
USA v. Mark Himmelberger
Date: February 7, 2022
Docket Number: 21-11284
Ursula Langley v. Jon Waage
Date: February 7, 2022
Docket Number: 21-12002
William O. Fuller, et al v. Joe Carollo
Date: February 4, 2022
Docket Numbers: 19-12439, 21-11746
Jackson National Life Insurance Co. v. Crum  
Date: February 4, 2022
Docket Number: 20-11280

Justia Opinion Summary: Couch falsely represented that he was not HIV positive. Jackson issued Couch a $500,000 life insurance policy. At the time, HIV-positive individuals had a greatly diminished life expectancy, resulting in high demand for…

Jackson National Life Insurance Company v. Sterling Crum
Date: February 4, 2022
Docket Number: 20-11280
Rodney Thomas v. Sheriff Ric L. Bradshaw, et al.
Date: February 4, 2022
Docket Number: 20-13471
USA v. Tony Jerome Henry
Date: February 4, 2022
Docket Number: 20-13758
Southern Coal Corp. v. Drummond Coal Sales, Inc.  
Date: February 4, 2022
Docket Number: 20-14560

Justia Opinion Summary: The district court found that Southern Coal had breached a contract with Drummond to transfer and store coal and awarded Drummond $6,860,000. Drummond appealed, arguing that the district court erred in finding a price…

USA v. Elisabeth Greenhill
Date: February 4, 2022
Docket Number: 21-11102
Brian Parrott v. Commissioner, Social Security Administration
Date: February 4, 2022
Docket Number: 21-11402
USA v. Cory Alan Stewart
Date: February 4, 2022
Docket Number: 21-11411
Bobby Keys v. Warden, FCC Coleman
Date: February 4, 2022
Docket Number: 21-11905
USA v. Daryl Reed
Date: February 4, 2022
Docket Number: 21-12309
T.R. v. Lamar County Board of Education  
Date: February 4, 2022
Docket Number: 21-12424

Justia Opinion Summary: A teacher smelled marijuana burning in the classroom and alerted Principal Stamps and Assistant Principal Byars, who searched the belongings of every student in the class. They found marijuana stems and seeds, rolling…

Rebecca Bridges v. John Beard, et al.
Date: February 4, 2022
Docket Number: 21-12425
Cavalieri v. Avior Airlines C.A.  
Date: February 3, 2022
Docket Number: 19-11330

Justia Opinion Summary: Plaintiffs purchased tickets for Defendant’s commercial flights from Miami to Venezuela. Plaintiffs allege that their ticket prices reflected the “fully-paid contract” and that Defendant failed to sufficiently disclose…

Clifford Devine v. USA
Date: February 3, 2022
Docket Number: 20-13864
Junior Khedive Pascal v. U.S. Attorney General
Date: February 3, 2022
Docket Numbers: 20-13993, 21-12256
USA v. Demetrius Slydell
Date: February 3, 2022
Docket Number: 21-10177
USA v. Orestes Cabrera
Date: February 3, 2022
Docket Number: 21-10415
Kaitlin Smith v. Walmart Stores East, LP, et al
Date: February 3, 2022
Docket Number: 21-11116
Joel D. Johnson v. Specialized Loan Servicing, LLC
Date: February 3, 2022
Docket Number: 21-12327

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