USA v. Darryl Coleman
Date: February 25, 2020
Docket Number:
19-2824
Frederick Banks v. NPR News
Date: February 25, 2020
Docket Number:
19-3212
Lindell Tate v. S. Wiggins
Date: February 24, 2020
Docket Number:
19-1242
Reginald Lewis v. John Wetzel
Date: February 24, 2020
Docket Number:
19-3019
United States v. Baxter
Date: February 21, 2020
Docket Number:
18-3613
Justia Opinion Summary: Customs and Border Protection K-9 Officer Lopez was working at the airport in St. Thomas and took his certified canine, Bo, into a cargo plane to inspect incoming mail. Bo alerted to a package, indicating the presence of…
Amir Vana v. Attorney General United States
Date: February 21, 2020
Docket Number:
19-1063
Eugene Villarreal v. State of New Jersey
Date: February 21, 2020
Docket Number:
19-1426
Walgreen Co. v. Johnson & Johnson
Date: February 21, 2020
Docket Number:
19-1730
Justia Opinion Summary: Walgreen sells Remicade, a drug used to treat autoimmune diseases that is marketed and manufactured by Janssen. Walgreen procures Remicade from the Wholesaler, which acquires Remicade pursuant to a Distribution Agreement…
Daniel King v. Charles Burr, II
Date: February 21, 2020
Docket Number:
19-2205
Peter Accurso v. Infra-Red Services Inc
Date: February 20, 2020
Docket Number:
18-1583
Carmencita Maria Pedro v. City Fitness LLC
Date: February 20, 2020
Docket Number:
18-1799
Destefano v. Udren Law Offices PC
Date: February 20, 2020
Docket Number:
18-2309
Faith Carter v. Commissioner Social Security
Date: February 20, 2020
Docket Number:
18-3284
USA v. Anthony Michael Cobb
Date: February 20, 2020
Docket Number:
19-1410
Richard Stephens v. Chad Kenney
Date: February 20, 2020
Docket Number:
19-2136
USA v. Lorenzo Hardwick
Date: February 20, 2020
Docket Number:
19-3172
Chad McCloskey v. James Welch
Date: February 19, 2020
Docket Number:
18-1924
Thomas Riley, Jr. v. Mutual Insurance Co Ltd
Date: February 19, 2020
Docket Number:
19-1321
Lashawn Jones v. Ocean County Division of Child
Date: February 19, 2020
Docket Number:
19-1509
Anna Ackaway v. Aetna Life Insurance Co
Date: February 18, 2020
Docket Number:
16-3969
In re: Energy Future Holdings Corp.
Date: February 18, 2020
Docket Number:
19-1430
Justia Opinion Summary: The latency period for some asbestos-related diseases may last 40 years In bankruptcy, most classes of asbestos plaintiffs are divided between those who have already contracted an asbestos-related disease and those who…
Haiying Xi v. Shengchun Lu
Date: February 14, 2020
Docket Number:
18-3541
Niaja Brown v. Childrens Hospital of Philadel
Date: February 14, 2020
Docket Number:
18-3685
Robert Taylor v. District Attorney Philadelphia
Date: February 14, 2020
Docket Number:
19-1542
Ellen Heine v. Commissioner New Jersey Depart
Date: February 14, 2020
Docket Number:
19-1763
Alan Marbaker v. Statoil Onshore Properties Inc
Date: February 13, 2020
Docket Number:
18-3067
Md Emran v. Attorney General United States
Date: February 13, 2020
Docket Number:
19-1091
United States v. Bruce
Date: February 13, 2020
Docket Number:
19-1941
Justia Opinion Summary: Bruce was indicted for possession with intent to distribute 28 grams or more of a mixture or substance containing a detectable amount of cocaine base, 21 U.S.C. 841(a)(1), (b)(1)(B)(iii). Pursuant to 21 U.S.C. 851, the…
USA v. Pascual Colon
Date: February 13, 2020
Docket Number:
19-2439
Jay Minerley v. Aetna Inc
Date: February 13, 2020
Docket Number:
19-2730
E.O.H.C. v. Secretary United States Department of Homeland Security
Date: February 13, 2020
Docket Number:
19-2927
Justia Opinion Summary: E.O.H.C. and his daughter fled Mixco, Guatemala, a city plagued by violence, crossed into the U.S. and presented themselves to Border Patrol officers. The government began removal proceedings, scheduling a hearing in San…
USA v. Kay Ellison
Date: February 12, 2020
Docket Number:
18-3683
USA v. Robert Bard
Date: February 12, 2020
Docket Number:
18-3754
UGI Sunbury LLC v. Permanent Easement for 1.7575 Acres
Date: February 11, 2020
Docket Number:
18-3126
Justia Opinion Summary: UGI builds natural gas pipelines. It obtained authorization to construct and operate an underground pipeline along 34.4 miles of land in Pennsylvania under the Natural Gas Act, 15 U.S.C. 717, The Landowners rejected…
Jason Kokinda v. Pennsylvania Department of Cor
Date: February 11, 2020
Docket Number:
18-3742
B. B. v. Delaware College Preparatory A
Date: February 11, 2020
Docket Number:
19-1649
United States v. Hoffert
Date: February 11, 2020
Docket Number:
19-1720
Justia Opinion Summary: Hoffert, incarcerated since 2003, made requests for documents from various governmental entities after he began serving his sentence. Dissatisfied with the responses, Hoffert filed a pro se 42 U.S.C. 1983 complaint. The…
In re: Somerset Regional Water Resources, LLC
Date: February 11, 2020
Docket Number:
19-1874
Justia Opinion Summary: Mostoller owned the Debtor, a business that serviced oil and gas wells. The Debtor owed the Trust $3 million, secured by a blanket lien on most of the Debtor’s assets and a personal guarantee by Mostoller. The Debtor…
Robert Wade v. District Attorney Monroe Count
Date: February 11, 2020
Docket Number:
19-2201
Vasiliy Ermichine v. McKean FCI
Date: February 11, 2020
Docket Number:
19-2779
Frederick Banks v. Ed Lea
Date: February 11, 2020
Docket Number:
19-3467
Yaovi Nouledo v. Attorney General United States
Date: February 10, 2020
Docket Number:
18-2016
John Sloan v. Pennsylvania Department of Cor
Date: February 10, 2020
Docket Number:
19-1085
Ragbir v. United States
Date: February 10, 2020
Docket Number:
19-1282
Justia Opinion Summary: Ragbir, a green card holder from Trinidad and Tobago, was convicted of mortgage fraud in 2000. On his attorney’s advice, Ragbir agreed that the actual loss was $350,000-$500,000, believing that his convictions alone made…
PNY Technologies Inc v. Netac Technology Co LTD
Date: February 10, 2020
Docket Number:
19-1635
USA v. Lavon Caldwell
Date: February 10, 2020
Docket Number:
19-2174
Lionel Holloway v. USA
Date: February 10, 2020
Docket Number:
19-2849
Johnson v. Superintendent Fayette SCI
Date: February 7, 2020
Docket Number:
18-2423
Justia Opinion Summary: Johnson and Wright were charged with murder. Before trial, Wright confessed to his involvement in the crime and identified Johnson as the shooter. The prosecution introduced Wright’s confession at trial, substituting…
John Fuller v. Christopher Narkin
Date: February 7, 2020
Docket Number:
18-3660
State of Delaware v. Christopher Desmond
Date: February 7, 2020
Docket Number:
18-3814
USA v. Joseph Coleman, Jr.
Date: February 7, 2020
Docket Number:
19-2028
United States v. Apple Mac Pro Computer
Date: February 6, 2020
Docket Number:
17-3205
Justia Opinion Summary: Officers executed a search warrant at Rawls’ residence, yielding an iPhone 6 and a Mac Pro Computer with attached external hard drives, all protected with encryption software. With a warrant, forensic analysts discovered…
Greater Philadelphia Chamber Commerce v. City of Philadelphia
Date: February 6, 2020
Docket Number:
18-2175
Justia Opinion Summary: Philadelphia enacted an ordinance to address the disparity in the pay of women and minorities: the “Inquiry Provision” prohibits an employer from asking about a prospective employee’s wage history and the “Reliance…
USA v. Michael Wood
Date: February 6, 2020
Docket Number:
18-3597
Susan Silver v. Allegheny County Court of Comm
Date: February 6, 2020
Docket Number:
19-1120
Frederick Banks v. China
Date: February 6, 2020
Docket Number:
19-2746
Adam Wenzke v. Paola Munoz
Date: February 6, 2020
Docket Number:
19-2758
Heon Lee v. USA
Date: February 6, 2020
Docket Number:
19-2893
USA v. Sean Moore
Date: February 5, 2020
Docket Number:
17-3782
James Hinchliffe v.
Date: February 5, 2020
Docket Number:
19-2429
Robert Russell v. Warden Allenwood USP
Date: February 5, 2020
Docket Number:
19-3049
USA v. Edward Jackson
Date: February 4, 2020
Docket Number:
17-2647
Hayes v. Gilmore
Date: February 4, 2020
Docket Number:
18-2289
USA v. Myron Owens
Date: February 4, 2020
Docket Number:
18-3778
USA v. Quinyahta Rochelle
Date: February 4, 2020
Docket Number:
18-3796
USA v. Quinyahta Rochelle
Date: February 4, 2020
Docket Number:
18-3805
Kevin Potter v. David Newkirk
Date: February 4, 2020
Docket Number:
19-1728
USA v. Romel Wilson
Date: February 3, 2020
Docket Number:
17-3618
Barbara Gillis v. Respond Power LLC
Date: February 3, 2020
Docket Number:
18-2765
Peter Cresci v. Susan Gyss
Date: February 3, 2020
Docket Number:
18-3314
United States v. Hendrickson
Date: February 3, 2020
Docket Number:
19-1843
Justia Opinion Summary: Hendrickson was a pretrial detainee in the custody of the Virgin Islands Bureau of Corrections. During a routine pat-down, a guard found a cell phone in Hendrickson’s pocket. When the phone was activated, it displayed an…
USA v. Eric Harding
Date: February 3, 2020
Docket Number:
19-2122
USA v. Joseph Jackson
Date: January 31, 2020
Docket Number:
18-3407
USA v. Keith Harding
Date: January 31, 2020
Docket Number:
19-1837
Rocmon Sanders v.
Date: January 31, 2020
Docket Number:
20-1116
USA v. Andrew Carr
Date: January 30, 2020
Docket Number:
17-1911
United States v. Fishoff
Date: January 30, 2020
Docket Number:
18-3549
Justia Opinion Summary: Fishoff began trading securities in the 1990s. By 2009, he had earned enough money to establish his own firm, with one full-time employee and several independent contractors. Fishoff had no formal training in securities…
USA v. Joseph Dunston
Date: January 30, 2020
Docket Number:
19-1921
USA v. Joseph Dunston
Date: January 30, 2020
Docket Number:
19-2882
Roscoe Chambers v. Warden Lewisburg USP
Date: January 30, 2020
Docket Number:
19-3136
Rosa v. Attorney General United States
Date: January 29, 2020
Docket Number:
18-1765
Justia Opinion Summary: Rosa, a citizen of the Dominican Republic, was admitted to the U.S. as a legal permanent resident in 1992, as a child. In 2004, he pled guilty to possession and sale of a controlled substance (cocaine) within 1,000 feet…
USA v. Jennifer Komlo
Date: January 29, 2020
Docket Number:
18-2647
Dorothy Stewart v. Postmaster General US
Date: January 29, 2020
Docket Number:
18-3262
Angel Thomas, Sr. v. Tyree Blocker
Date: January 29, 2020
Docket Number:
19-1774
USA v. Jared Brown
Date: January 29, 2020
Docket Number:
19-2451
United States v. Johnman
Date: January 28, 2020
Docket Number:
18-2048
Justia Opinion Summary: Johnman signed a plea agreement admitting to: use of an interstate facility to entice a minor to engage in sexual conduct, 18 U.S.C. 2422(b); distribution of child pornography, section 2252(a)(2); and possession of child…
USA v. George Georgiou
Date: January 28, 2020
Docket Number:
18-2498
Arthur Pace, Jr. v. WalMart Stores East LP
Date: January 28, 2020
Docket Number:
18-3313
Vito Pelino v. Secretary Pennsylvania Departm
Date: January 28, 2020
Docket Number:
18-3771
United States v. Dohou
Date: January 28, 2020
Docket Number:
19-1481
Justia Opinion Summary: In 1992, Dohou came from Benin to the U.S. on a visitor’s visa. He became a lawful permanent resident. More than a decade later, he was convicted of conspiring to traffic marijuana, an aggravated felony. DHS served him…
USA v. Yunior Fernandez
Date: January 28, 2020
Docket Number:
19-2388
John Sutton v.
Date: January 28, 2020
Docket Number:
19-2416
Christian Womack v.
Date: January 28, 2020
Docket Number:
19-3877
Fendi Brooks v.
Date: January 27, 2020
Docket Number:
18-3619
USA v. Quame Herd
Date: January 27, 2020
Docket Number:
19-1517
Guilio Mesadieu v. City of Linden
Date: January 27, 2020
Docket Number:
19-2670
Rahman Fulton v.
Date: January 27, 2020
Docket Number:
19-3992
Da Silva v. Attorney General United States
Date: January 24, 2020
Docket Number:
18-1699
Justia Opinion Summary: Da Silva, a two-year-old native of Brazil, was admitted to the U.S. in 1994 with a B-2 visa. She has never left the U.S. Da Silva married a U.S. citizen, Leach, a member of the armed services, who subjected Da Silva to…
USA v. Ashley Sterling
Date: January 24, 2020
Docket Number:
18-2989
Allen Feingold v. Bradley Brooks
Date: January 24, 2020
Docket Number:
19-1495
USA v. Shamir Kane
Date: January 23, 2020
Docket Number:
18-3723
United States v. James
Date: January 23, 2020
Docket Number:
19-1250
Justia Opinion Summary: During the 2009-2010 term, James was a senator in the Virgin Islands Legislature. The Legislature maintained a fund for Legislature-related expenses. James used a large portion of the checks issued to him by the fund for…
Cirko v. Commissioner Social Security
Date: January 23, 2020
Docket Number:
19-1772
Justia Opinion Summary: After the plaintiffs’ disability claims were denied by ALJs employed by the Social Security Administration (SSA), the Supreme Court held in Lucia v. SEC (2018), that ALJs in the Securities and Exchange Commission (SEC)…
C. H. v. Attorney General United States
Date: January 23, 2020
Docket Number:
19-1954
USA v. Taquan Wright
Date: January 23, 2020
Docket Number:
19-2356
Harold Fitzgerald v. DOJ
Date: January 23, 2020
Docket Number:
19-3115
Cleveland Butler v. Fran Chardo
Date: January 22, 2020
Docket Number:
18-2947
Papera v. Pennsylvania Quarried Blueston Co.
Date: January 22, 2020
Docket Number:
18-3060
Justia Opinion Summary: The Paperas sued the Company. The court sent the case to mediation. In May 2016, the Paperas reported that the parties had settled and asked for “a sixty (60) day Order of Dismissal,” to be followed by an agreement for…
Stratton Peay v. CO Sager
Date: January 22, 2020
Docket Number:
19-1131
Liger6 LLC v. Sarto Antonio
Date: January 22, 2020
Docket Number:
19-2027
Amro Elansari v. Jagex Inc
Date: January 22, 2020
Docket Number:
19-2696
Leo Tarr v. City of Pittsburgh
Date: January 21, 2020
Docket Number:
19-1555
In re: Diet Drugs v.
Date: January 21, 2020
Docket Number:
19-2195
USA v. Devon Williams
Date: January 21, 2020
Docket Number:
19-2268
USA v. Jose Borbon
Date: January 21, 2020
Docket Number:
19-2528
Dale Sattar v. Cameron Parker
Date: January 21, 2020
Docket Number:
19-2576
USA v. Corey Pasley
Date: January 17, 2020
Docket Number:
17-3398
USA v. James Armstrong, Jr.
Date: January 17, 2020
Docket Number:
18-3026
Johna Goldsack v. WalMart Stores, Inc.
Date: January 17, 2020
Docket Number:
18-3229
Holloway v. Attorney General United States
Date: January 17, 2020
Docket Number:
18-3595
Justia Opinion Summary: In 2002, Holloway was convicted of a DUI at the highest blood alcohol content (BAC). The charge was dismissed upon his completion of an accelerated rehabilitation program. In 2005, Holloway was again arrested for DUI and…
Robert Fisher v. Commissioner
Date: January 17, 2020
Docket Number:
18-9005
Eladio Cruz v. Jan Jurden
Date: January 17, 2020
Docket Number:
19-1887
United States v. Hodge
Date: January 17, 2020
Docket Number:
19-1930
Justia Opinion Summary: Hodge was charged with three counts of using, carrying, or possessing a firearm during the commission of a violent crime, 18 U.S.C. 924(c) after he shot two armored-vehicle workers and stole $33,500. A jury convicted…
USA v. Vaughn Spencer
Date: January 17, 2020
Docket Number:
19-2139
Ben Turay v. Attorney General United States
Date: January 17, 2020
Docket Number:
19-2347
USA v. Joseph Meehan
Date: January 17, 2020
Docket Number:
19-2533
Arturo Delacruz v. USA
Date: January 16, 2020
Docket Number:
17-2813
USA v. Craig Devlin
Date: January 16, 2020
Docket Number:
19-1853
Patrick Stewart v. Kip Mostowy
Date: January 16, 2020
Docket Number:
19-1913
USA v. Francis Brooks
Date: January 15, 2020
Docket Number:
17-3764
Briaheen Thomas v. Tice
Date: January 15, 2020
Docket Number:
18-1811
Briaheen Thomas v. Tice
Date: January 15, 2020
Docket Number:
18-1811
USA v. Olufemi Adigun
Date: January 15, 2020
Docket Number:
18-3331
Danziger & De Llano LLP v. Morgan Verkamp LLC
Date: January 15, 2020
Docket Number:
19-1986
Justia Opinion Summary: Danziger, a Texas law firm, claims that it referred potential qui tam clients (including Epp) to an Ohio firm, Morgan Verkamp and had an oral contract to collect one-third of the attorney’s fees from the Epp suit. Epp…
USA v. Kanya Tirado
Date: January 14, 2020
Docket Number:
18-1180
James Durst v. City of Philadelphia
Date: January 14, 2020
Docket Number:
18-3302
Laurel Gardens, LLC v. McKenna
Date: January 14, 2020
Docket Number:
18-3758
Justia Opinion Summary: Plaintiffs sued 33 defendants, alleging “a widespread criminal enterprise ... involving numerous RICO [Racketeer Influenced and Corrupt Organizations Act] predicate acts," plus Pennsylvania law violations, asserting that…
United States v. Tyson
Date: January 14, 2020
Docket Number:
18-3804
Justia Opinion Summary: Tyson contacted a 17-year-old female on Facebook to engage her in prostitution. He traveled from Pennsylvania to New York City, picked up the victim and her friend, took them to Harrisburg, Pennsylvania, then rented…
Lisa Tomasi v. United States Army Corps
Date: January 14, 2020
Docket Number:
19-1370
Robyn Jill Farrington v.
Date: January 14, 2020
Docket Number:
19-1650
Robert Jacobsen v. Hartford Insurance Co
Date: January 14, 2020
Docket Number:
19-2381
USA v. Alvin Thomas
Date: January 10, 2020
Docket Number:
18-3484
John Abernathy v. City of Pittsburgh
Date: January 10, 2020
Docket Number:
19-1061
Brooks Witzke v. Bettina Ferguson
Date: January 10, 2020
Docket Number:
19-1365
Mercedes-Benz Emissions v.
Date: January 10, 2020
Docket Number:
19-1484
Daniel Tabb, Jr. v. Ocwen Loan Servicing LLC
Date: January 10, 2020
Docket Number:
19-1754
Shaun Irons v. Social Security Administration
Date: January 10, 2020
Docket Number:
19-1919
In The Matter of the Application of Subpoena 2018R00776
Date: January 10, 2020
Docket Number:
19-3124
Justia Opinion Summary: ABC stores its subscribers’ data on the cloud. ABC received a grand jury subpoena issued under 18 U.S.C. 2703(c)(2), ordering it to produce the non-content data of one of its subscribers, as part of a criminal…
USA v. Yaroslav Churuk
Date: January 9, 2020
Docket Number:
16-1446
USA v. Sean Moffitt
Date: January 9, 2020
Docket Number:
17-1196
USA v. Marquise Bell
Date: January 9, 2020
Docket Number:
17-3792
USA v. Marquise Bell
Date: January 9, 2020
Docket Number:
17-3792
Avon Quiero, Jr. v. Michael Ott
Date: January 9, 2020
Docket Number:
18-2171
Donald Ebner v. Bank of Nova Scotia
Date: January 9, 2020
Docket Number:
19-1333
AMG Resources Corp v. Wooster Motor Ways Inc
Date: January 9, 2020
Docket Number:
19-1356
USA v. Jerome Woods
Date: January 9, 2020
Docket Number:
19-1417
Allen Presbury, Sr. v. John Wetzel
Date: January 9, 2020
Docket Number:
19-2586
USA v. Marquise Bell
Date: January 8, 2020
Docket Number:
17-3792
USA v. Marquise Bell
Date: January 8, 2020
Docket Number:
17-3792
Maria Antonio v. Progressive Insurance Co
Date: January 8, 2020
Docket Number:
19-1074
Paul Littles v. Warden Schuylkill FCI
Date: January 7, 2020
Docket Number:
15-3003
United States v. Bell
Date: January 7, 2020
Docket Number:
17-3792
Justia Opinion Summary: Bell and Robinson entered a Philadelphia store, wearing stockings over their faces. Bell grabbed an employee’s neck, pointed a weapon and threw the employee to the ground, then took cash from the register. The employee…
Freddie Francis v. B. Fuller
Date: January 7, 2020
Docket Number:
18-2251
USA v. Bogart
Date: January 7, 2020
Docket Number:
18-2902
Kathleen Acavino v. John Wilson
Date: January 7, 2020
Docket Number:
18-3684
Emmanuel Adeyinka v. Howard Lomax
Date: January 7, 2020
Docket Number:
18-3696
Ming Wei v. Commonwealth of Pennsylvania
Date: January 7, 2020
Docket Number:
19-1705
John Tedesco v. Superintendent Graterford SCI
Date: January 7, 2020
Docket Number:
19-1813
Delbert McGee v.
Date: January 7, 2020
Docket Number:
19-2769
Coral Harbor Rehabilitation v. NLRB
Date: January 6, 2020
Docket Number:
18-2220
USA v. Fatou Small
Date: January 6, 2020
Docket Number:
19-1344
USA v. Andre Saunders
Date: January 6, 2020
Docket Number:
19-1516
Eric Brown v. Warden Fort Dix FCI
Date: January 6, 2020
Docket Number:
19-2801
USA v. John Doe
Date: January 3, 2020
Docket Number:
18-3223
Joas Avril v. Attorney General United States
Date: January 3, 2020
Docket Number:
19-2210
USA v. Bernard Rottschaefer
Date: January 3, 2020
Docket Number:
19-2655
Richard Kaul v.
Date: January 3, 2020
Docket Number:
19-2958
Stanley Kornafel v. Del Chevrolet
Date: January 2, 2020
Docket Number:
19-2684
Lavond Hill v.
Date: January 2, 2020
Docket Number:
19-3844
