July 1996 Fourth Circuit US Court of Appeals Cases

Citation: 91 F.3d 131
Court: 4th Circuit Court of Appeals
Date: July 31, 1996
Notice: Fourth Circuit Local Rule 36(c) States That Citation of Unpublished Dispositions is Disfavored Except for Establishing Res Judicata, Estoppel, or the Law of the Case and Requires Service of Copies of Cited Unpublished Dispositions of the Fourth Circuit.steven A. Silvers, Plaintiff--appellant, v. United States of America, Defendant--appellee.steven A. Silvers, Plaintiff--appellant, v. Gregory Welsh, Assistant United States Attorney; Andrewg.w. Norman, Assistant United States Attorney; Alexander F.smith; Special Agent--dea; Larry Forletta, Special Agentdea; John Robinson, Special Agent--dea; Robert J. Betkey,special Agent--irs; Stan Young, Special Agent--irs,defendants--appellees.steven A. Silvers, Plaintiff--appellant, v. Gregory Welsh, Assistant United States Attorney; Andrewg.w. Norman, Assistant United States Attorney; Alexander F.smith, Special Agent--dea; Larry Forletta, Special Agentdea; John Robinson, Special Agent--dea; Robert J. Betkey,special Agent--irs; Stan Young, Special Agent--irs,defendants--appellees.steven A. Silvers, Plaintiff--appellant, v. United States of America; Gregory Welsh, Assistant Unitedstates Attorney; Andrew G.w. Norman, Assistant Unitedstates Attorney; Alexander F. Smith, Special Agent--drugenforcement Agency; Larry Forletta, Special Agent--drugenforcement Agency; John Robinson, Special Agent--drugenforcement Agency; Robert J. Betkey, Specialagent--internal Revenue Service; Stan Young, Special Agentinternal Revenue Service, Defendants--appellees
Citation: 91 F.3d 133
Court: 4th Circuit Court of Appeals
Date: July 31, 1996
Citation: 92 F.3d 1181
Court: 4th Circuit Court of Appeals
Date: July 30, 1996
Citation: 90 F.3d 903
Court: 4th Circuit Court of Appeals
Date: July 26, 1996
Notice: Fourth Circuit Local Rule 36(c) States That Citation of Unpublished Dispositions is Disfavored Except for Establishing Res Judicata, Estoppel, or the Law of the Case and Requires Service of Copies of Cited Unpublished Dispositions of the Fourth Circuit.nancy Lee Bogart, Plaintiff-appellant, v. Parnelli Jones; General Tire; Gencorp; Does 1-20; Lawoffice of Moen & Hartman; Law Office of Moen & Hertz; Johnt. Moen; Steven H. Hertz; Jeffery R. Hartman; Joseph J.iacopino; Iacopino & Byers; David C. Byers; Daniel W.dunbar; David S. Sabih; Belli & Sabih; Melvin M. Belli;david S. Sabih & Associates; James T. Weir; John Fiskebrown Associates; Paul C. Stimson; Jay Armes; Thesuperior Court of Torrance, Torrance, California; State Ofcalifornia; Superior Court of Orange County, Santa Ana,california; the Superior Court of Norwalk, Norwalk,california, Defendants-appellees.nancy Lee Bogart, Plaintiff-appellant, v. Joseph J. Iacopino; Iacopino & Byers; James Weir; Neiltogerson; Does 1-20; Law Office of Moen & Hartman; Lawoffice of Moen & Hertz; John T. Moen; Steven H. Hertz;jeffery R. Hartman; Parnelli Jones; General Tire;gencorp; David C. Byers; Daniel W. Dunbar; David S. Sabih& Associates; Belli & Sabih; Melvin M. Belli; David S.sabih; John Fiske Brown Associates; Paul C. Stimson; Jayarmes; the Superior Court of Torrance, Torrance,california; State of California; Superior Court of Orangecounty, Santa Ana, California; the Superior Court Ofnorwalk, Norwalk, California, Defendants-appellees.nancy Lee Bogart, Plaintiff-appellant, v. Law Office of Moen & Hartman; John T. Moen; Steven H.hertz; Jeffery R. Hartman; Does 1-20; Law Office of Moen& Hertz; Parnelli Jones; General Tire; Gencorp; Josephj. Iacopino; Iacopino & Byers; David C. Byers; Daniel W.dunbar; David S. Sabih; Belli & Sabih; Melvin M. Belli;david S. Sabih; James T. Weir; John Fiske Brownassociates; Jay Armes; the Superior Court of Torrance;torrance, California; State of California; the Superiorcourt of Orange County; Santa Ana, California, State Ofcalifornia; the Superior Court of Norwalk, Norwalk,california, State of California, Defendants-appellees
Citation: 92 F.3d 1176
Court: 4th Circuit Court of Appeals
Date: July 23, 1996
Notice: Fourth Circuit Local Rule 36(c) States That Citation of Unpublished Dispositions is Disfavored Except for Establishing Res Judicata, Estoppel, or the Law of the Case and Requires Service of Copies of Cited Unpublished Dispositions of the Fourth Circuit.first Security Bank; James D. Fralin, As a Director Andindividually As a Shareholder of First Security Bank;carlos E. Gutierrez, As a Director and Individually As Ashareholder of First Security Bank; Dennis R. Cronk, As Adirector and Individually As a Shareholder of First Securitybank; Paul G. Black, As a Director and Individually As Ashareholder of First Security Bank; Jerry W. Brinkley, As Adirector and Individually As a Shareholder of First Securitybank; Alfred Silverstein, As a Director and Individually Asa Shareholder of First Security Bank; James M. Grasse, Ashareholder in First Security Bank; Lynn J. Reese, Ashareholder in First Security Bank; Robert H. Hale, Ashareholder in First Security Bank; Other Unnamedshareholders of First Security Bank, As Their Interests Mayappear, Plaintiffs-appellants, v. Federal Deposit Insurance Corporation, As Receiver for Firstsecurity Bank, Plaintiff-appellee,first Virginia Bank-southwest; Henry H. Hicks, Jr.; Jamesn. Hinson, Jr., Officer and Director of First Virginiabank-southwest in His Individual and Official Capacity;ellis L. Gutshall, Officer and Director of First Virginiabank-southwest in His Individual and Official Capacity,defendants-appellees,androbert H. Zalokar, Chairman of the Board and Ceo Firstvirginia Banks, Incorporated, in His Individual and Officialcapacity; Thomas E. Hartman, a Former Officer of Firstvirginia Bank-southwest; Richard A. Hess, Defendants.first Security Bank; James D. Fralin, As a Director Andindividually As a Shareholder of First Security Bank;carlos E. Gutierrez, As a Director and Individually As Ashareholder of First Security Bank; Dennis R. Cronk, As Adirector and Individually As a Shareholder of First Securitybank; Paul G. Black, As a Director and Individually As Ashareholder of First Security Bank; Jerry W. Brinkley, As Adirector and Individually As a Shareholder of First Securitybank; Alfred Silverstein, As a Director and Individually Asa Shareholder of First Security Bank; James M. Grasse, Ashareholder in First Security Bank; Lynn J. Reese, Ashareholder in First Security Bank; Robert H. Hale, Ashareholder in First Security Bank; Other Unnamedshareholders of First Security Bank, As Their Interests Mayappear; Joseph L. Anthony, Plaintiffs-appellants,federal Deposit Insurance Corporation, As Receiver for Firstsecurity Bank, Plaintiff-appellee, v. First Virginia Bank-southwest; Henry H. Hicks, Jr.; Jamesn. Hinson, Jr., Officer and Director of First Virginiabank-southwest in His Individual and Official Capacity;ellis L. Gutshall, Officer and Director of First Virginiabank-southwest in His Individual and Official Capacity,defendants-appellees,androbert H. Zalokar, Chairman of the Board and Ceo Firstvirginia Banks, Incorporated, in His Individual and Officialcapacity; Thomas E. Hartman, a Former Officer of Firstvirginia Bank-southwest; Richard A. Hess, Defendants.first Security Bank; James D. Fralin, As a Director Andindividually As a Shareholder of First Security Bank;carlos E. Gutierrez, As a Director and Individually As Ashareholder of First Security Bank; Dennis R. Cronk, As Adirector and Individually As a Shareholder of First Securitybank; Paul G. Black, As a Director and Individually As Ashareholder of First Security Bank; Jerry W. Brinkley, As Adirector and Individually As a Shareholder of First Securitybank; Alfred Silverstein, As a Director and Individually Asa Shareholder of First Security Bank; James M. Grasse, Ashareholder in First Security Bank; Lynn J. Reese, Ashareholder in First Security Bank; Robert H. Hale, Ashareholder in First Security Bank; Other Unnamedshareholders of First Security Bank, As Their Interests Mayappear; Joseph L. Anthony, Plaintiffs-appellants, v. Federal Deposit Insurance Corporation, As Receiver for Firstsecurity Bank, Plaintiff-appellee,first Virginia
Citation: 91 F.3d 130
Court: 4th Circuit Court of Appeals
Date: July 22, 1996
Notice: Fourth Circuit Local Rule 36(c) States That Citation of Unpublished Dispositions is Disfavored Except for Establishing Res Judicata, Estoppel, or the Law of the Case and Requires Service of Copies of Cited Unpublished Dispositions of the Fourth Circuit.richard L. Bast, Plaintiff-appellant,andinter-world Development Corporation; Internationalinvestigations, Incorporated, Plaintiffs, v. Victor Michael Glasberg; Jeanne Goldberg; Cohen, Dunn &sinclair, P.c.; J. Frederick Sinclair; Thomas J. Curcio;carter & Kramer, P.c.; Charles Warren Kramer; Jacobovitz,english & Smith, P.c.; David Benjamin Smith; Barbaraozella Reves; Claude David Convisser; William G.billingham; Nancy Gertner; Jody L. Newman; Roger A. Cox,defendants-appellees,andantonia Leigh Pettit; Patricia Griest; John F. Davis;mary Audrey Larkin; Lois Ames; Delmar D. Hartley; Anthonyjoseph Pettit; Maddona Lea Schamp Pettit, Removed Tobankruptcy Court for the Eastern District of Virginia; Anneconnell; William C. Hillman, Defendants.richard L. Bast, Plaintiff-appellant,andinter-world Development Corporation; Internationalinvestigations, Incorporated, Plaintiffs, v. John F. Davis; Anthony Joseph Pettit; Maddona Lea Schamppettit, Removed to Bankruptcy Court for Theeastern District of Virginia, Defendants-appellees,andvictor Michael Glasberg; Jeanne Goldberg; Cohen, Dunn &sinclair, P.c.; J. Frederick Sinclair; Thomas J. Curcio;antonia Leigh Pettit; Carter & Kramer, P.c.; Charleswarren Kramer; Jacobovitz, English & Smith, P.c.; Davidbenjamin Smith; Barbara Ozella Reves; Claude Davidconvisser; William G. Billingham; Nancy Gertner; Patriciagriest; Jody L. Newman; Mary Audrey Larkin; Lois Ames;delmar D. Hartley; Anne Connell; William C. Hillman;roger A. Cox, Defendants.inter-world Development Corporation; Internationalinvestigations, Incorporated; Richard L. Bast,plaintiffs-appellants, v. Victor Michael Glasberg; Jeanne Goldberg; Cohen, Dunn &sinclair, P.c.; J. Frederick Sinclair; Thomas J. Curcio;antonia Leigh Pettit; Carter & Kramer, P.c.; Charleswarren Kramer; Jacobovitz, English & Smith, P.c.; Davidsmith; Barbara Ozella Reves; Claude David Convisser;william G. Billingham; Nancy Gertner; Patricia Griest;jody L. Newman; John F. Davis; Mary Audrey Larkin; Loisames; Anthony Joseph Pettit; Roger A. Cox, Defendants-appellees,anddelmar D. Hartley; Maddona Lea Schamp Pettit, Removed Tobankruptcy Court for the Eastern District Ofvirginia; Anne Connell; William C.hillman, Defendants
Citation: 91 F.3d 128
Court: 4th Circuit Court of Appeals
Date: July 12, 1996
Citation: 89 F.3d 174
Court: 4th Circuit Court of Appeals
Date: July 11, 1996
Notice: Fourth Circuit Local Rule 36(c) States That Citation of Unpublished Dispositions is Disfavored Except for Establishing Res Judicata, Estoppel, or the Law of the Case and Requires Service of Copies of Cited Unpublished Dispositions of the Fourth Circuit.roosevelt Taylor, Jr., Plaintiff--appellant,andcharles C. Atkins; Reuben Barksdale, Sr.; Mark Blain;phillip Boyd; Charles Clarke; Jimmie Conner; Robert L.conner; Johnny Dawson; Thomas A. Elkins; Donald W. Gary;david W. Head; Dock W. Hill-bey; Xuan Ho; Clarence E.jones; Paul Lee Martin; Andre Mock; Steve M. Perry;ronald L. Porter; David A. Richardson; Earnest Russell-el;john D. Simpson; Dennis M. Titus; Greg Walker; Kennetha. Williamson; John Womack; Robert F. Alston; Garynewell; David P. Selby; Jesse M. Hale; Terrance M. Seay, Plaintiffs, v. Donald R. Guillory, Warden Powhatan Correctional Center;william Welch, Hospital Administrator Prison Medical Unit;leon M. Dixon, M.d., Prison Medical Unit; David W. Barnes,m.d., Prison Medical Unit, Defendants--appellees,andronald Angelone, Director, Virginia Department Ofcorrections; Balvir L. Kapil, M.d., Prisonmedical Unit, Defendants.dennis Michael Titus, Plaintiff--appellant,andcharles C. Atkins; Reuben Barksdale, Sr.; Mark Blain;phillip Boyd; Charles Clarke; Jimmie Conner; Robert L.conner; Johnny Dawson; Thomas A. Elkins; Donald W. Gary;david W. Head; Dock W. Hill-bey; Xuan Ho; Clarence E.jones; Paul Lee Martin; Andre Mock; Steve M. Perry;ronald L. Porter; David A. Richardson; Earnest Russell-el;terrance M. Seay; John D. Simpson; Roosevelt Taylor, Jr.;greg Walker; Kenneth A. Williamson; John Womack; Robertf. Alston; Gary Newell; David P. Selby; Jesse M. Hale, Plaintiffs, v. Donald R. Guillory, Warden Powhatan Correctional Center;william Welch, Hospital Administrator Prison Medical Unit;leon M. Dixon, M.d., Prison Medical Unit; David W. Barnes,m.d., Prison Medical Unit, Defendants-appellees,andronald Angelone, Director, Virginia Department Ofcorrections; Balvir L. Kapil, M.d., Prisonmedical Unit, Defendants.clarence E. Jones, Plaintiff-appellant,andcharles C. Atkins; Reuben Barksdale, Sr.; Mark Blain;phillip Boyd; Charles Clarke; Jimmie Conner; Robert L.conner; Johnny Dawson; Thomas A. Elkins; Donald W. Gary;david W. Head; Dock W. Hill-bey; Xuan Ho; Paul Leemartin; Andre Mock; Steve M. Perry; Ronald L. Porter;david A. Richardson; Earnest Russell-el; Terrance M. Seay;john D. Simpson; Roosevelt Taylor, Jr.; Greg Walker;kenneth A. Williamson; John Womack; Robert F. Alston;gary Newell; David P. Selby; Dennis M. Titus; Jesse M.hale, Plaintiffs, v. Donald R. Guillory, Warden Powhatan Correctional Center;william Welch, Hospital Administrator Prison Medical Unit;leon M. Dixon, M.d., Prison Medical Unit; David W. Barnes,m.d., Prison Medical Unit, Defendants-appellees,andronald Angelone, Director, Virginia Department Ofcorrections; Balvir L. Kapil, M.d., Prisonmedical Unit, Defendants.terrance M. Seay, Plaintiff-appellant,andcharles C. Atkins; Reuben Barksdale, Sr.; Mark Blain;phillip Boyd; Charles Clarke; Jimmie Conner; Robert L.conner; Johnny Dawson; Thomas A. Elkins; Donald W. Gary;david W. Head; Dock W. Hill-bey; Xuan Ho; Clarence E.jones; Paul Lee Martin; Andre Mock; Steve M. Perry;ronald L. Porter; David A. Richardson; Earnest Russell-el;john D. Simpson; Roosevelt Taylor, Jr.; Dennis M. Titus;greg Walker; Kenneth A. Williamson; John Womack; Robertf. Alston; Gary Newell; David P. Selby; Jesse M. Hale, Plaintiffs, v. Donald R. Guillory, Warden Powhatan Correctional Center;william Welch, Hospital Administrator Prison Medical Unit;leon M. Dixon, M.d., Prison Medical Unit; David W. Barnes,m.d., Prison Medical Unit, Defendants--appellees,andronald Angelone, Director, Virginia Department Ofcorrections; Balvir L. Kapil, M.d., Prisonmedical Unit, Defendants.john David Simpson, Plaintiff-appellant,andcharles C. Atkins; Reuben Barksdale, Sr.; Mark Blain;phillip Boyd; Charles Clarke; Jimmie Conner; Robert L.conner; Johnny Dawson; Thomas A. Elkins; Donald W. Gary;jesse M. Hale; David W. Head; Dock W. Hill-bey; Xuan Ho;clarence E. Jones; Pa
Citation: 91 F.3d 133
Court: 4th Circuit Court of Appeals
Date: July 9, 1996
Citation: 91 F.3d 131
Court: 4th Circuit Court of Appeals
Date: July 1, 1996