2017 Fourth Circuit U.S. Court of Appeals Case Law

Opinions 1 - 500 of 1086

Booker v. South Carolina Department of Corrections  
Date: April 28, 2017
Docket Number: 15-7679

Justia Opinion Summary: The court vacated the grant of qualified immunity to prison officials and summary judgment, concluding that a reasonable prison official had fair warning that retaliating against an inmate who filed a prison grievance wa...

Tatum v. RJR Pension Investment  
Date: April 28, 2017
Docket Number: 16-1293

Justia Opinion Summary: The court affirmed the district court's finding that, under the Employee Retirement Income Security Act (ERISA), 29 U.S.C. 1001 et seq., a plan fiduciary's breach did not cause substantial losses to the retirement plan b...

Meridian Investments, Inc. v. Federal Home Loan Mortgage  
Date: April 28, 2017
Docket Number: 16-1384

Justia Opinion Summary: The court affirmed the dismissal of Meridian's breach of contract suit against defendants, holding that the claim was time-barred under Virginia's five-year statute of limitations for contract actions because the parties...

Bi Lin v. Jefferson Sessions III
Date: April 28, 2017
Docket Number: 16-1905
William El v. Greensboro Police Department
Date: April 28, 2017
Docket Number: 16-2054
David Drummond v. Sean Stackley
Date: April 28, 2017
Docket Number: 16-2312
Younis El Sayedri v. Jefferson Sessions III
Date: April 28, 2017
Docket Number: 16-2394
US v. Terry Langford
Date: April 28, 2017
Docket Number: 16-4849
US v. Philip Cooper
Date: April 28, 2017
Docket Number: 16-6991
Gerald Lamb, Jr. v. Dr. Dicoco
Date: April 28, 2017
Docket Number: 16-7244
US v. Loxly Johnson
Date: April 28, 2017
Docket Number: 16-7281
Stefen Harris v. David Dunlap
Date: April 28, 2017
Docket Number: 16-7518
US v. Wade Ellis
Date: April 28, 2017
Docket Number: 16-7589
US v. Lorenzo Martin
Date: April 28, 2017
Docket Number: 16-7676
Tyrone Ragland v. S. Lee
Date: April 28, 2017
Docket Number: 16-7688
US v. Phillip Whitehurst
Date: April 28, 2017
Docket Number: 16-7702
US v. Lionel Williams
Date: April 28, 2017
Docket Number: 16-7715
Reginald Fullard v. Twanda Staley
Date: April 28, 2017
Docket Number: 16-7716
US v. Demetrius Hill
Date: April 28, 2017
Docket Number: 16-7729
Jimmy Nance v. Linda Thomas
Date: April 28, 2017
Docket Number: 16-7738
Reginald Fullard v. North Carolina Yadkin County
Date: April 28, 2017
Docket Number: 16-7746
US v. Humberto Morales
Date: April 28, 2017
Docket Number: 16-7769
Curtis Sangster v. Wake County Detention Center
Date: April 28, 2017
Docket Number: 16-7773
In Re: Raymond Chestnut
Date: April 28, 2017
Docket Number: 17-1027
Clara Brockington v. S.C. DepÂ’t of Social Services
Date: April 28, 2017
Docket Number: 17-1028
Anthony Cilwa v. John Fort
Date: April 28, 2017
Docket Number: 17-1035
In Re: Jokwan Harvey
Date: April 28, 2017
Docket Number: 17-1040
Rufus Anderson v. Greenville Health System
Date: April 28, 2017
Docket Number: 17-1062
In Re: Albert Burgess
Date: April 28, 2017
Docket Number: 17-1172
Ronald Emrit v. Continuum Legal
Date: April 28, 2017
Docket Number: 17-1230
Larry Hamilton, Jr. v. State Commonwealth of Virginia
Date: April 28, 2017
Docket Number: 17-1302
Charles Bailey v. Warfield & Rohr
Date: April 28, 2017
Docket Number: 17-1324
In Re: Kevin Holland
Date: April 28, 2017
Docket Number: 17-1354
Dewey Venable v. Travis McCoy
Date: April 28, 2017
Docket Number: 17-6043
William Coleman v. James McRae
Date: April 28, 2017
Docket Number: 17-6064
Willie Hines v. Warden Tyger River Correctional Institute
Date: April 28, 2017
Docket Number: 17-6085
William Hampton v. Federal Correctional Complex
Date: April 28, 2017
Docket Number: 17-6144
US v. Jimmie Troutman
Date: April 28, 2017
Docket Number: 17-6170
US v. Craig Anderson
Date: April 28, 2017
Docket Number: 17-6183
US v. Damon Elliott
Date: April 28, 2017
Docket Number: 17-6193
US v. Kashun Watson
Date: April 28, 2017
Docket Number: 17-6195
Erick Sealey v. Harold Clarke
Date: April 28, 2017
Docket Number: 17-6208
Willie Poole v. Warden Cartledge
Date: April 28, 2017
Docket Number: 17-6214
US v. Marcus Jackson
Date: April 28, 2017
Docket Number: 17-6253
Israel Ben-Levi v. Kelli Harris
Date: April 28, 2017
Docket Number: 17-6283
US v. William Deel, Jr.
Date: April 28, 2017
Docket Number: 17-6285
Zainab Kamara v. Prince GeorgeÂ’s County DOC
Date: April 28, 2017
Docket Number: 17-6292
Steve Chadwick v. Warden
Date: April 28, 2017
Docket Number: 17-6333
Steve Chadwick v. Frank Bishop, Jr.
Date: April 28, 2017
Docket Number: 17-6334
Jay Neil v. Wells Fargo Bank, N.A.
Date: April 27, 2017
Docket Number: 15-1998
Robinson v. Thomas  
Date: April 27, 2017
Docket Numbers: 16-11, 16-12

Justia Opinion Summary: Petitioners, convicted of murder and sentenced to death, sought post-conviction relief in state court under North Carolina's Racial Justice Act (RJA), N.C. Gen. Stat. 15A-2010 to 2012. The state trial court awarded relie...

Sergei Freidzon v. Thomas Gorman
Date: April 27, 2017
Docket Number: 16-1995
William Spencer, Jr. v. James Mattis
Date: April 27, 2017
Docket Number: 16-2044
Ronald Bailey-El v. Housing Authority of Baltimore
Date: April 27, 2017
Docket Number: 16-2140
Won Yong Kim v. Thomas Gorman
Date: April 27, 2017
Docket Number: 16-2227
Eric Sanders v. Wal-Mart Stores East, L.P.
Date: April 27, 2017
Docket Number: 16-2234
Pamela Melvin v. SSA
Date: April 27, 2017
Docket Number: 16-2248
Noel Dale v. TWC Administration LLC
Date: April 27, 2017
Docket Number: 16-2258
Chase Hunter v. Michael Riley
Date: April 27, 2017
Docket Number: 16-2260
Rufus Anderson v. Karen Patterson
Date: April 27, 2017
Docket Number: 16-2296
Clara Brockington v. South Carolina DepÂ’t of Corrections
Date: April 27, 2017
Docket Number: 16-2341
Tomislav Milic v. Kevin McCarthy
Date: April 27, 2017
Docket Number: 16-2362
Robert Patterson v. John Mann
Date: April 27, 2017
Docket Number: 16-2382
Harold McKinnon v. J. Stewart Butler
Date: April 27, 2017
Docket Number: 16-2398
Daniel Willis v. Town of Trenton, NC
Date: April 27, 2017
Docket Number: 16-2422
US v. Montavius Davis
Date: April 27, 2017
Docket Number: 16-4290
US v. Colbert Jones, Jr.
Date: April 27, 2017
Docket Number: 16-4308
US v. Pedro Del Granado
Date: April 27, 2017
Docket Number: 16-4321
US v. Alfred Adams
Date: April 27, 2017
Docket Number: 16-4429
US v. Raul Magallanes-Flores
Date: April 27, 2017
Docket Number: 16-4461
US v. Gregory Ellis
Date: April 27, 2017
Docket Number: 16-4509
US v. Javier Toscano-Serrano
Date: April 27, 2017
Docket Number: 16-4558
US v. Victor Ruiz
Date: April 27, 2017
Docket Number: 16-4585
US v. Camron Witkowski
Date: April 27, 2017
Docket Number: 16-4705
US v. David McNeil
Date: April 27, 2017
Docket Number: 16-4750
US v. Kevin Wick
Date: April 27, 2017
Docket Number: 16-4763
US v. Christina Funez
Date: April 27, 2017
Docket Number: 16-4782
US v. Demario Covington
Date: April 27, 2017
Docket Number: 16-6584
US v. Jeffrey Prysock
Date: April 27, 2017
Docket Number: 16-7153
US v. Lamondes Williams
Date: April 27, 2017
Docket Number: 16-7289
Tony Jones v. Eric Wilson
Date: April 27, 2017
Docket Number: 16-7425
US v. Antonio Jones
Date: April 27, 2017
Docket Number: 16-7509
James Brooks v. Director, DOC
Date: April 27, 2017
Docket Number: 16-7551
US v. Dilade McCoy
Date: April 27, 2017
Docket Number: 16-7591
US v. Elan Lewis
Date: April 27, 2017
Docket Number: 16-7615
US v. Dominique Jones
Date: April 27, 2017
Docket Number: 16-7616
US v. Arthur Williamson, Jr.
Date: April 27, 2017
Docket Number: 16-7631
US v. Jackie Rattler
Date: April 27, 2017
Docket Number: 16-7648
Larry Moore v. Randy Mull
Date: April 27, 2017
Docket Number: 16-7650
US v. Willie Horton
Date: April 27, 2017
Docket Number: 16-7651
US v. Victor Thomas
Date: April 27, 2017
Docket Number: 16-7654
US v. Madison McRae
Date: April 27, 2017
Docket Number: 16-7662
US v. Albert Burgess
Date: April 27, 2017
Docket Number: 16-7666
Alexander Matthews v. Ryan Faulconer
Date: April 27, 2017
Docket Number: 16-7667
Toni Works v. Nancy Berryhill
Date: April 26, 2017
Docket Number: 16-1184
Curtis Evans v. PlusOne Sports, LLC
Date: April 26, 2017
Docket Number: 16-1672
Westmoreland Coal Company v. DOWCP
Date: April 26, 2017
Docket Number: 16-1990
Rodolfo Baide-Sabillon v. Jefferson Sessions III
Date: April 26, 2017
Docket Number: 16-2039
Cris Canales-Reyes v. Jefferson Sessions III
Date: April 26, 2017
Docket Number: 16-2160
Lorena Canales-Reyes v. Jefferson Sessions III
Date: April 26, 2017
Docket Number: 16-2162
US v. Shirita James
Date: April 26, 2017
Docket Number: 16-4762
Thomas Vitrano v. Jennifer Saad
Date: April 26, 2017
Docket Number: 16-7224
US v. Carlton May
Date: April 26, 2017
Docket Number: 16-7493
Castendet-Lewis v. Sessions III  
Date: April 25, 2017
Docket Number: 15-2484

Justia Opinion Summary: Petitioner, a native of Panama and admitted to the United States on a B-2 visitor visa, was subjected to expedited removal proceedings because he was not lawfully admitted for permanent residence and his burglary offense...

United States v. Robinson  
Date: April 25, 2017
Docket Number: 15-4741

Justia Opinion Summary: Defendant appealed his conviction for various offenses related to the crime of carjacking. The court concluded that there was sufficient evidence to convict defendant of carjacking where he grabbed the victim's car keys...

United States v. Lee  
Date: April 25, 2017
Docket Number: 15-6099

Justia Opinion Summary: The court issued a certificate of appealability (COA) to allow federal prisoner, Lamar Richard Lee, to challenge the denial of his motion under 28 U.S.C. 2255. The court held this case in abeyance pending the Supreme Cou...

United States v. May  
Date: April 25, 2017
Docket Number: 15-7912

Justia Opinion Summary: Defendant pleaded guilty in 2009 to various drug and firearm offenses and was sentenced to a stipulated plea agreement. In 2014, the Sentencing Guidelines were amended, retroactively lowering the offense levels associate...

Balfour Beatty Infrastructure v. Mayor and City Council of Baltimore  
Date: April 25, 2017
Docket Number: 16-1322

Justia Opinion Summary: BBII filed suit against the City for breach of contract, alleging that the City unlawfully assessed liquidated damages against the company for failure to complete a construction project on time. This case involved two pu...

US v. Joseph Newbold
Date: April 25, 2017
Docket Number: 16-4013
US v. Jamesthy Graham
Date: April 25, 2017
Docket Number: 16-4105
US v. Curtis Burston, Jr.
Date: April 25, 2017
Docket Number: 16-7741
US v. Okang Rochelle
Date: April 25, 2017
Docket Number: 16-7766
US v. Chester Edgerton
Date: April 25, 2017
Docket Number: 16-7776
In Re: Franklin Smith
Date: April 25, 2017
Docket Number: 17-1020
Katherine Robinson v. DOJ/DEA
Date: April 25, 2017
Docket Number: 17-1036
SEC v. Michael Martin
Date: April 25, 2017
Docket Number: 17-1080
Jerome Want v. Steven Frei
Date: April 25, 2017
Docket Number: 17-1148
Steven Rollakanti v. Holy Cross Hospital
Date: April 25, 2017
Docket Number: 17-1205
John Gough, Jr. v. Deputy Deakins
Date: April 25, 2017
Docket Number: 17-1209
Jerome Want v. Steven Frei
Date: April 25, 2017
Docket Number: 17-1229
Gregory Gordon v. Susan White
Date: April 25, 2017
Docket Number: 17-6049
Mark Bumphus El v. Frank Perry
Date: April 25, 2017
Docket Number: 17-6122
Randy Davis, Sr. v. Denise Gelsinger
Date: April 25, 2017
Docket Number: 17-6142
Zachary Oaks v. Frank Perry
Date: April 25, 2017
Docket Number: 17-6151
US v. Paul Baalerud
Date: April 25, 2017
Docket Number: 17-6198
Willie Dean, Jr. v. Carlton Joyner
Date: April 25, 2017
Docket Number: 17-6204
Jovica Petrovic v. Stephanie Hollembeak
Date: April 25, 2017
Docket Number: 17-6234
United States v. Swaby  
Date: April 24, 2017
Docket Numbers: 15-7616, 15-7621

Justia Opinion Summary: Defendant, a citizen of Jamaica, asserted a Sixth Amendment ineffective assistance of counsel challenge to his conviction under the criminal counterfeiting statute. The district court determined that, although counsel pr...

Garry Carroll v. Continental Automotive
Date: April 24, 2017
Docket Number: 16-1152
Wall & Associates, Inc. v. Better Business Bureau
Date: April 24, 2017
Docket Number: 16-1819
Josephat Mua v. California Casualty Indemnity
Date: April 24, 2017
Docket Number: 16-2263
Josephat Mua v. California Casualty Indemnity
Date: April 24, 2017
Docket Number: 16-2264
Cynthia Thomas v. Dillon County School District 4
Date: April 24, 2017
Docket Number: 16-2364
Anthony Parker v. Boise Cascade Company
Date: April 24, 2017
Docket Number: 16-2372
US v. Stephen Callis
Date: April 24, 2017
Docket Number: 16-4411
US v. Gerald Timms
Date: April 24, 2017
Docket Number: 16-4512
US v. Ennis Billups
Date: April 24, 2017
Docket Number: 16-4636
US v. Sharay Williams
Date: April 24, 2017
Docket Number: 16-4650
US v. Gerald Howard
Date: April 24, 2017
Docket Number: 16-4679
US v. Steven Singletary
Date: April 24, 2017
Docket Number: 16-4692
US v. Marc Hall
Date: April 24, 2017
Docket Number: 16-7630
Shawnte Levy v. Wexford Health Sources, Inc.
Date: April 24, 2017
Docket Number: 16-7661
Isiah James, Jr. v. Warden Ridgeland CI
Date: April 24, 2017
Docket Number: 16-7692
US v. Michael Jones
Date: April 24, 2017
Docket Number: 16-7694
US v. David Thomas, Jr.
Date: April 24, 2017
Docket Number: 16-7707
Tracey Grady v. Susan White
Date: April 24, 2017
Docket Number: 16-7722
Brian Farabee v. Harold Clarke
Date: April 24, 2017
Docket Number: 16-7723
Tracey Grady v. Susan White
Date: April 24, 2017
Docket Number: 16-7724
Sundari Prasad v. Monica Vick
Date: April 24, 2017
Docket Number: 16-7725
US v. Charles Pyne
Date: April 24, 2017
Docket Number: 16-7772
US v. Raymond Surratt, Jr.
Date: April 21, 2017
Docket Number: 14-6851
US v. John Smith
Date: April 21, 2017
Docket Number: 15-7000
Eric Gautreau v. Nancy Berryhill
Date: April 21, 2017
Docket Number: 16-1628
Allen Dyer v. MD State Board of Education
Date: April 21, 2017
Docket Number: 16-1862
Leslie Patterson v. Denise Lawhorn
Date: April 21, 2017
Docket Number: 16-1936
US v. Richard Orr
Date: April 21, 2017
Docket Number: 16-4455
US v. Larecius Mattison
Date: April 21, 2017
Docket Number: 16-4656
Antoine Miles v. David Guice
Date: April 21, 2017
Docket Number: 16-7447
Brian Farabee v. Superintendent
Date: April 21, 2017
Docket Number: 16-7461
Edward Dane Jeffus v. S. Hollembaek
Date: April 21, 2017
Docket Number: 16-7659
Bresler v. Wilmington Trust Co.  
Date: April 20, 2017
Docket Number: 15-2086

Justia Opinion Summary: Plaintiff Fleur and her son, Sidney, filed breach of contract claims against Wilmington. A jury determined that defendants breached an agreement to lend money for the acquisition, maintenance, and certain investments rel...

Evelyn Gomez Villatoro v. Jefferson Sessions III
Date: April 20, 2017
Docket Number: 15-2576
United States v. Bullette, III  
Date: April 20, 2017
Docket Number: 15-4408

Justia Opinion Summary: After defendant was convicted for conspiracy to possess with intent to distribute a controlled dangerous substance, he appealed the district court's denial of his motion to suppress. The court explained that it has never...

US v. Elijah Silver
Date: April 20, 2017
Docket Number: 16-4653
US v. Richard McDonald
Date: April 20, 2017
Docket Number: 16-7246
US v. Larry Lingenfelter
Date: April 20, 2017
Docket Number: 16-7339
Eric Miller v. Supreme Court of Virginia
Date: April 20, 2017
Docket Number: 17-1207
William Davis, Jr. v. Town of Cary North Carolina
Date: April 19, 2017
Docket Number: 16-1377
US v. Joshua Brooks
Date: April 19, 2017
Docket Number: 16-4059
US v. Jack Knight
Date: April 19, 2017
Docket Number: 16-4334
US v. Michael Dunkel
Date: April 19, 2017
Docket Number: 16-7356
US v. Ricardo Arce
Date: April 19, 2017
Docket Number: 16-7704
The State of North Carolina v. Alcoa Power Generating, Inc.
Date: April 18, 2017
Docket Number: 15-2225
G. G. v. Gloucester County School Board
Date: April 18, 2017
Docket Number: 16-1733
Martin May v. RHA
Date: April 18, 2017
Docket Number: 16-1870
Lisa McKinley v. The Salvation Army
Date: April 18, 2017
Docket Number: 16-2016
US v. Jose Nunez-Garcia
Date: April 18, 2017
Docket Number: 16-4415
US v. Davit Ghazaryan
Date: April 18, 2017
Docket Number: 16-4424
Duval Cooper v. Warden Robert Stevenson, III
Date: April 18, 2017
Docket Number: 16-6860
Sirak Manbegirot v. Marie Vargo
Date: April 18, 2017
Docket Number: 16-7599
Alejandro Macedo Fructuso v. Jefferson Sessions III
Date: April 17, 2017
Docket Number: 16-1976
US v. Debon Sims, Jr.
Date: April 17, 2017
Docket Number: 16-4266
Jotham Simmons v. Jeremiah Beam
Date: April 17, 2017
Docket Number: 16-7054
Christopher Downey v. U.S. Department of the Army
Date: April 13, 2017
Docket Number: 15-1870
Abigail Wilson v. Gaston County, NC
Date: April 13, 2017
Docket Number: 15-2522
Michelle Haywood v. Ford Motor Credit Company
Date: April 13, 2017
Docket Number: 15-2550
Sojourner-Douglass College v. Middle States AssÂ’n of Colleges
Date: April 13, 2017
Docket Number: 16-1673
US v. James Langston
Date: April 13, 2017
Docket Number: 16-4553
Montavius Johnson v. David Mitchell
Date: April 13, 2017
Docket Number: 16-7216
Rodger Mitchell v. Karen Pszczolkowski
Date: April 13, 2017
Docket Number: 16-7434
U.S. Home Corporation v. Settlers Crossing, L.L.C.
Date: April 12, 2017
Docket Number: 15-1254
United States v. Kaixiang Zhu  
Date: April 12, 2017
Docket Number: 15-4517

Justia Opinion Summary: Defendant appealed his convictions for conspiring to commit immigration fraud, and aiding and abetting fraud and misuse of immigration documents. The court concluded that there was no error in excluding the testimony of...

Timothy Davis v. Samuel I. White, P.C.
Date: April 12, 2017
Docket Number: 16-1775
Walter Trujillo-Portillo v. Jefferson Sessions III
Date: April 12, 2017
Docket Number: 16-2172
US v. Richard Brewington
Date: April 12, 2017
Docket Number: 16-4244
Angelo Galloway v. Eric Wilson
Date: April 12, 2017
Docket Number: 16-7436
US v. Tommy Young, Sr.
Date: April 12, 2017
Docket Number: 16-7577
In Re: Alan Mackety
Date: April 12, 2017
Docket Number: 17-1214
Thomas Lampert v. Tams Management, Inc.
Date: April 11, 2017
Docket Number: 16-1744
Felicia Underdue v. Wells Fargo Bank, N.A.
Date: April 11, 2017
Docket Number: 16-1762
William Pumphrey v. Joe Coakley
Date: April 11, 2017
Docket Number: 16-2052
William Black v. US
Date: April 11, 2017
Docket Number: 16-2129
US v. Joseph Alfred
Date: April 11, 2017
Docket Number: 16-4253
US v. Roger Reid
Date: April 11, 2017
Docket Number: 16-4472
Johnnie Frazier v. Lt. June
Date: April 11, 2017
Docket Number: 16-6677
US v. Charles Brown
Date: April 11, 2017
Docket Number: 16-7524
US v. Rolando Yepez
Date: April 11, 2017
Docket Number: 16-7620
Venus Springs v. Ally Financial Incorporated
Date: April 10, 2017
Docket Number: 16-2146
US v. Dennis Paulsen
Date: April 10, 2017
Docket Number: 16-4286
US v. Jonathan Evans
Date: April 10, 2017
Docket Number: 16-4642
US v. Michael Griffin
Date: April 10, 2017
Docket Number: 16-4779
US v. Gerald Timms
Date: April 10, 2017
Docket Number: 16-6998
Diamond Falls Estates, LLC v. Nantahala Bank & Trust Company
Date: April 7, 2017
Docket Number: 15-2210
US v. Tron Davis
Date: April 7, 2017
Docket Number: 15-4527
William Wilborn v. Halifax Cnty
Date: April 7, 2017
Docket Number: 16-1690
G.G. v. Gloucester County School Board
Date: April 7, 2017
Docket Number: 16-1733
Thesis Painting, Inc. v. NLRB
Date: April 7, 2017
Docket Number: 16-1871
Fred Caperton, III v. VDOT
Date: April 7, 2017
Docket Number: 16-2165
Henrietta Okoro v. Wells Fargo Bank, N.A.
Date: April 7, 2017
Docket Number: 16-2274
US v. Randall Hill
Date: April 7, 2017
Docket Number: 16-4142
US v. Josiah Weiss
Date: April 7, 2017
Docket Number: 16-4361
US v. Michael Speed
Date: April 7, 2017
Docket Number: 16-4520
US v. Reco Cauthen
Date: April 7, 2017
Docket Number: 16-4533
US v. Charles Allen Hall
Date: April 7, 2017
Docket Number: 16-7304
Stephany Swart v. Surendra Pawar
Date: April 6, 2017
Docket Number: 15-2519
LVNV Funding, LLC v. Derrick Harling
Date: April 6, 2017
Docket Number: 16-1346
Hoai Thanh v. Hien Ngo
Date: April 6, 2017
Docket Number: 16-1391
Michael Ryu v. Daniel Whitten
Date: April 6, 2017
Docket Number: 16-1421
Michael Ellis v. Kanawha County Public Library
Date: April 6, 2017
Docket Number: 16-2244
Lance Lyles v. Cecelia Reynolds
Date: April 6, 2017
Docket Number: 16-7334
DeMarcus Brown v. US
Date: April 6, 2017
Docket Number: 16-7482
US v. Joel Artis
Date: April 6, 2017
Docket Number: 16-7583
US v. Damon Elliott
Date: April 6, 2017
Docket Number: 16-7636
United States v. Under Seal  
Date: April 5, 2017
Docket Numbers: 15-4539, 15-4569

Justia Opinion Summary: Appellant challenged the district court's decision to grant the federal government's motion to dismiss the information filed against him in a juvenile delinquency proceeding without prejudice, and its decision to deny Ap...

Gordon Beasley v. Red Rock Financial Services
Date: April 5, 2017
Docket Number: 16-1063
Angel Reyes Stumvoll v. Jefferson Sessions III
Date: April 5, 2017
Docket Number: 16-1958
Barry Bluefeld v. Barry Cohen
Date: April 5, 2017
Docket Number: 16-2386
US v. Gordie Penson
Date: April 5, 2017
Docket Number: 16-4092
US v. Leonaldo Harris
Date: April 5, 2017
Docket Number: 16-4195
US v. Malcolm Green
Date: April 5, 2017
Docket Number: 16-4347
Robert Haughie v. David Blumberg
Date: April 5, 2017
Docket Number: 16-7465
US v. Renato Torres-Eguino
Date: April 5, 2017
Docket Number: 16-7498
US v. Raymond Chestnut
Date: April 5, 2017
Docket Number: 16-7578
In Re: Michael Gorbey
Date: April 5, 2017
Docket Number: 17-1029
Westchester Surplus Lines v. Clancy & Theys Construction Company
Date: April 4, 2017
Docket Number: 15-2299
Fernando Juarez-Esteves v. Jefferson Sessions III
Date: April 4, 2017
Docket Number: 16-2024
US v. Larry Fridie
Date: April 4, 2017
Docket Number: 16-7093
US v. Nikki Williams
Date: April 4, 2017
Docket Number: 16-7495
Keith Bradley v. Warden Leroy Cartledge
Date: April 4, 2017
Docket Number: 16-7504
US v. Santonio Minus
Date: April 4, 2017
Docket Number: 16-7511
Michael Dukes v. Willie Eagleton
Date: April 4, 2017
Docket Number: 16-7515
US v. Michael McDowell
Date: April 4, 2017
Docket Number: 16-7543
US v. Ronnie Belt
Date: April 4, 2017
Docket Number: 16-7546
US v. Ramoth Jean
Date: April 4, 2017
Docket Number: 16-7563
US v. Brenda Turner
Date: April 4, 2017
Docket Number: 16-7567
Gregory Hammer v. Sheriff Bryan Hutcheson
Date: April 4, 2017
Docket Number: 16-7579
US v. Dawantaye Boswell
Date: April 4, 2017
Docket Number: 16-7606
LeVance Addison v. Kenny Boone
Date: April 4, 2017
Docket Number: 16-7625
Jeffrey Pleasant v. Wendell Pixley
Date: April 4, 2017
Docket Number: 16-7626
US v. Wyaketta Welch
Date: April 4, 2017
Docket Number: 16-7670
US v. Josand Farmer
Date: April 4, 2017
Docket Number: 16-7691
US v. Kendrick Davis
Date: April 4, 2017
Docket Number: 16-7700
William Davis, II v. State of N.C.
Date: April 4, 2017
Docket Number: 16-7706
US v. Victoria Brewton
Date: April 4, 2017
Docket Number: 16-7709
Elenor Elguera-Stinnett v. Stacey Kincaid
Date: April 4, 2017
Docket Number: 16-7718
Monique Weldon v. Lori Nohe
Date: April 4, 2017
Docket Number: 16-7721
US v. Phillip Jernigan, Jr.
Date: April 4, 2017
Docket Number: 16-7744
In Re: Jamal Hosendove
Date: April 4, 2017
Docket Number: 17-1072
Sylester Okere v. Melvin High
Date: April 4, 2017
Docket Number: 17-1099
In Re: Richard Montgomery
Date: April 4, 2017
Docket Number: 17-1143
Bruce Dillard v. Charles Samuels, Jr.
Date: April 4, 2017
Docket Number: 17-1155
Tanyon Watson v. VA Department for Aging
Date: April 4, 2017
Docket Number: 17-1194
Johnny Chapman v. C. Allen
Date: April 4, 2017
Docket Number: 17-6016
Billy Artis v. Captain Williams
Date: April 4, 2017
Docket Number: 17-6023
Donna Hockman v. Phyllis Baskerville
Date: April 4, 2017
Docket Number: 17-6027
Terrell Miller v. Kyle Pratt
Date: April 4, 2017
Docket Number: 17-6045
US v. Antione Boyce
Date: April 4, 2017
Docket Number: 17-6051
US v. Damon Elliott
Date: April 4, 2017
Docket Number: 17-6062
Victor Calles v. US
Date: April 4, 2017
Docket Number: 17-6070
Keith Godwin v. Harold Clarke
Date: April 4, 2017
Docket Number: 17-6140
Michael Ayele v. Springfield Hospital Center
Date: April 4, 2017
Docket Number: 17-6163
Gregory Green v. David Dunlap
Date: April 4, 2017
Docket Number: 17-6179
North Carolina v. Alcoa Power Generating, Inc.  
Date: April 3, 2017
Docket Number: 15-2225

Justia Opinion Summary: North Carolina filed suit against Alcoa, seeking a declaratory judgment that North Carolina owns a 45-mile segment of the riverbed of the Yadkin River in North Carolina. The district court ruled as a matter of law that A...

US v. Eric Marks
Date: April 3, 2017
Docket Number: 15-4117
US v. Carmen Johnson
Date: April 3, 2017
Docket Number: 15-4366
Emmanuela Takoh v. Jefferson Sessions III
Date: April 3, 2017
Docket Number: 16-1982
Angela Doctor v. City of Rock Hill
Date: April 3, 2017
Docket Number: 16-2051
Dennis Graves v. Supreme Court of Virginia
Date: April 3, 2017
Docket Number: 16-2076
In Re: Dennis Graves
Date: April 3, 2017
Docket Number: 16-2081
Eric Sanders v. LoweÂ’s Home Centers, LLC
Date: April 3, 2017
Docket Number: 16-2151
Michael Moore v. Michael Morgan
Date: April 3, 2017
Docket Number: 16-2170
Richard Cadmus, Jr. v. Frederick County SheriffÂ’s Office
Date: April 3, 2017
Docket Number: 16-2173
Charles Adams v. Department of Defense
Date: April 3, 2017
Docket Number: 16-2222
Nicole McCrea v. The Johns Hopkins University
Date: April 3, 2017
Docket Number: 16-2240
In Re: Michael Gorbey
Date: April 3, 2017
Docket Number: 16-2253
Ronnie Alston v. Ourisman Chevrolet “et al”
Date: April 3, 2017
Docket Number: 16-2297
In Re: Bernard McFadden
Date: April 3, 2017
Docket Number: 16-2313
Jesse Yates, III v. CommÂ’r of IRS
Date: April 3, 2017
Docket Number: 16-2326
William Davis, II v. Unknown
Date: April 3, 2017
Docket Number: 16-2393
Sandra Forquer v. Samuel I. White, P.C.
Date: April 3, 2017
Docket Number: 16-2458
US v. Mario Holifield
Date: April 3, 2017
Docket Number: 16-4018
US v. Ernest Mason
Date: April 3, 2017
Docket Number: 16-4257
US v. Myron Pelech
Date: April 3, 2017
Docket Number: 16-4373
US v. Lateef Fisher
Date: April 3, 2017
Docket Number: 16-4623
US v. Tony Rochelle, Jr.
Date: April 3, 2017
Docket Number: 16-4647
US v. Carlos Caro
Date: April 3, 2017
Docket Number: 16-6027
US v. Cleve Johnson
Date: April 3, 2017
Docket Number: 16-6469
US v. Darnell Hayes
Date: April 3, 2017
Docket Number: 16-6592
US v. Timothy Nigo
Date: April 3, 2017
Docket Number: 16-6601
US v. Eric Jackson
Date: April 3, 2017
Docket Number: 16-6765
US v. Roderick Avent
Date: April 3, 2017
Docket Number: 16-7003
US v. Robert Paris
Date: April 3, 2017
Docket Number: 16-7043
US v. Devonne Moore
Date: April 3, 2017
Docket Number: 16-7046
Deon Cobb v. Keen Mountain Correctional Center
Date: April 3, 2017
Docket Number: 16-7176
Joseph Verrett, Sr. v. General Motors Automotive
Date: April 3, 2017
Docket Number: 16-7214
Raymond McCarter v. Warden, Wateree Correctional Institute
Date: April 3, 2017
Docket Number: 16-7266
US v. Charles Johnson
Date: April 3, 2017
Docket Number: 16-7300
Stacy Pringle v. Joseph McFadden
Date: April 3, 2017
Docket Number: 16-7456
Freddy Sibrian v. Warden
Date: April 3, 2017
Docket Number: 16-7466
Michael Simmons v. US
Date: April 3, 2017
Docket Number: 16-7473
Jimmy Bowman v. J.T. Mann
Date: April 3, 2017
Docket Number: 16-7485
Lawrence Gilmartin v. NC Department of Public Safety
Date: April 3, 2017
Docket Number: 16-7490
US v. Jermal Daniels
Date: April 3, 2017
Docket Number: 16-7492
Jesette Rhodes v. Jefferson Sessions III
Date: March 31, 2017
Docket Number: 15-1657
US v. Terrance Williams
Date: March 31, 2017
Docket Number: 15-4817
US v. Steven Twitty
Date: March 31, 2017
Docket Number: 15-7744
Jackie Denmark v. CPL. D. P. Starcher
Date: March 31, 2017
Docket Number: 16-1444
Milo Shammas v. Michelle Lee
Date: March 31, 2017
Docket Number: 16-1656
Yongzhe Tian v. Jefferson Sessions III
Date: March 31, 2017
Docket Number: 16-2014
Marlow Bates, Sr. v. Apple, Inc.
Date: March 31, 2017
Docket Number: 16-2278
US v. Fortino Maldonado-Guillen
Date: March 31, 2017
Docket Number: 16-4365
US v. Jose Garcia
Date: March 31, 2017
Docket Number: 16-4448
Infinite Allah v. Commonwealth of Virginia
Date: March 31, 2017
Docket Number: 16-7021
Jeremy Phillips v. Scott Lewis
Date: March 31, 2017
Docket Number: 16-7284
Terick James v. Ms. Rodriques
Date: March 31, 2017
Docket Number: 16-7469
United States v. Hill  
Date: March 30, 2017
Docket Number: 15-4639

Justia Opinion Summary: After defendant pleaded guilty to being a felon in possession of a firearm, he appealed the denial of his motion to suppress evidence of statements he made during a traffic stop and of a firearm that was seized during th...

LVNV Funding, LLC v. Harling  
Date: March 30, 2017
Docket Numbers: 16-1346, 16-1347

Justia Opinion Summary: This appeal arose out of two separate Chapter 13 bankruptcy proceedings that followed a similar pattern. On appeal, LVNV argued that the bankruptcy court's Chapter 13 plan confirmation orders barred the objections to LVN...

US v. Dae Ko
Date: March 30, 2017
Docket Number: 16-4284
US v. Brandon Cardez
Date: March 30, 2017
Docket Number: 16-4363
US v. Joshua Brady
Date: March 30, 2017
Docket Number: 16-4621
US v. Wainsworth Hall
Date: March 30, 2017
Docket Number: 16-6658
Rojai Fentress v. Harold Clarke
Date: March 30, 2017
Docket Number: 16-7144
Arsean Hicks v. Harold Clarke
Date: March 30, 2017
Docket Number: 16-7501
Vista-Graphics, Inc. v. VDOT
Date: March 29, 2017
Docket Number: 16-1404
William Scherer v. Steel Creek Property Owners AssÂ’n
Date: March 29, 2017
Docket Number: 16-1485
US v. Arniel Carlton
Date: March 29, 2017
Docket Number: 16-4516
Phillip Byrd v. Joseph McFadden
Date: March 29, 2017
Docket Number: 16-6555
Virgil Culbreath v. Kenneth Weadon
Date: March 29, 2017
Docket Number: 16-7333
US v. Tremayne Blackwell
Date: March 29, 2017
Docket Number: 16-7489
US v. Gerald Felton
Date: March 29, 2017
Docket Number: 16-7608
Charlene Raiford v. North Carolina Central University
Date: March 28, 2017
Docket Number: 15-2424
US v. Monte Baker
Date: March 28, 2017
Docket Number: 15-4588
Michael Mead v. Calvin Shaw
Date: March 28, 2017
Docket Number: 16-1186
Linda Bennett v. OFEGLI
Date: March 28, 2017
Docket Number: 16-1306
Weirton Medical Center, Inc. v. QHR Intensive Resources, LLC
Date: March 28, 2017
Docket Number: 16-1647
US v. Michael Wheeler
Date: March 28, 2017
Docket Number: 16-4273
US v. Michael Bryant
Date: March 28, 2017
Docket Number: 16-4493
US v. Craig Murphy
Date: March 28, 2017
Docket Number: 16-7600
In Re: Mohammad Mohammad-Omar
Date: March 27, 2017
Docket Number: 16-2137
Ras. Stefen Harris v. Warden Eagleton
Date: March 27, 2017
Docket Number: 16-7287
US v. Tara Gist-Savage
Date: March 27, 2017
Docket Number: 16-7513
United States v. Vinson  
Date: March 24, 2017
Docket Number: 15-4384

Justia Opinion Summary: Defendant appealed his conviction and sentence from various offenses arising from his leadership of schemes wherein fraud was systematically utilized to keep his real estate empire afloat. The court concluded that there...

US v. Jerome Barnhart
Date: March 24, 2017
Docket Number: 16-4436
US v. Owerrie Bacon, Jr.
Date: March 24, 2017
Docket Number: 16-4440
US v. Olabimpe Adetayo
Date: March 24, 2017
Docket Number: 16-4660
Porter v. Clarke  
Date: March 24, 2017
Docket Number: 16-7044

Justia Opinion Summary: Plaintiffs, three death row inmates in Virginia, filed suit alleging that their conditions of confinement amounted to cruel and unusual punishment in violation of the Eighth Amendment. Death row inmates, among other thin...

US v. Samuel Hill
Date: March 23, 2017
Docket Number: 15-4700
Custis v. Davis  
Date: March 23, 2017
Docket Number: 15-7533

Justia Opinion Summary: Plaintiff, an inmate who is missing toes on his right foot, filed suit against defendants after he fell and injured himself while ascending the stairs to his upper-tier cell. The district court sua sponte dismissed the c...

Bluewave Healthcare v. United States  
Date: March 23, 2017
Docket Numbers: 16-1597, 16-1600, 16-1601

Justia Opinion Summary: The United States filed an application for prejudgment remedies under the Federal Debt Collection Procedures Act (FDCPA), 28 U.S.C. 3001 et seq., seeking writs of attachment against personal and real property owned by de...

In Re: Nathanael Reynolds
Date: March 23, 2017
Docket Number: 16-2407
Barton v. Constellium Rolled Products-Ravenwood, LLC  
Date: March 22, 2017
Docket Number: 16-1103

Justia Opinion Summary: Plaintiffs, a class of retirees and their union, filed suit against Constellium after the company unilaterally altered its retiree health benefits program. The district court granted summary judgment to Constellium. The...

Kathryn Hollis v. Lexington Insurance Company
Date: March 22, 2017
Docket Number: 16-1533
Khaled Assaad v. Jefferson Sessions III
Date: March 22, 2017
Docket Number: 16-1688
Erika Rivera-Solorzano v. Jefferson Sessions III
Date: March 22, 2017
Docket Number: 16-1924
Simon Banks v. Circuit Court of Alexandria
Date: March 22, 2017
Docket Number: 16-2277
US v. Raymond Dean, III
Date: March 22, 2017
Docket Number: 16-7561
Michael Petros v. Paul Boos
Date: March 21, 2017
Docket Number: 16-2048
US v. Robert Lowry
Date: March 21, 2017
Docket Number: 16-4482
US v. Okang Rochelle
Date: March 21, 2017
Docket Number: 16-6743
Donald Hollabaugh v. Leroy Cartledge
Date: March 21, 2017
Docket Number: 16-6797
Joseph Ragland v. Mike Ball
Date: March 21, 2017
Docket Number: 16-7020
US v. Steven Parker
Date: March 21, 2017
Docket Number: 16-7460
Buker v. Howard County  
Date: March 20, 2017
Docket Number: 15-2066

Justia Opinion Summary: Plaintiff, a former Battalion Chief, filed suit under 42 U.S.C. 1983 against the County and others, alleging that he was fired in retaliation for exercising his First Amendment free speech rights, and that the Department...

US v. Jeff Mbuenchu
Date: March 20, 2017
Docket Number: 16-4396
Robert Herring v. Harold Clarke
Date: March 20, 2017
Docket Number: 16-6685
Sharma v. USA International, LLC  
Date: March 17, 2017
Docket Number: 15-2188

Justia Opinion Summary: Plaintiff filed suit against defendants, alleging fraud and conspiracy and seeking as damages the difference between the price he paid and the actual value of the restaurants he purchased from defendants based on a multi...

Mason v. Machine Zone, Inc.  
Date: March 17, 2017
Docket Number: 15-2469

Justia Opinion Summary: Plaintiff filed a class action against Machine Zone, alleging a claim under Maryland's gambling loss recovery statute, Md. Code Ann., Crim. Law 12-110. Plaintiff claimed that she and thousands of similarly situated indiv...

Willie Gilmore v. Warden Robert Stevenson, III
Date: March 17, 2017
Docket Number: 15-7598
Derek LaMar v. Paul Ebert
Date: March 17, 2017
Docket Number: 15-7668
Claudia Guevara-Carranza v. Jefferson Sessions III
Date: March 17, 2017
Docket Number: 16-1487
CSX Transportation, Inc. v. South Carolina Department of Revenue  
Date: March 17, 2017
Docket Number: 16-1726

Justia Opinion Summary: This case involved the differences between how ad valorem taxes are determined in South Carolina for railroad property and how they are determined for most other commercial and industrial property. CSXT filed suit agains...

US v. Perry Haywood, Jr.
Date: March 17, 2017
Docket Number: 16-4383
US v. John Polhill
Date: March 17, 2017
Docket Number: 16-4419
US v. Kofie Jones
Date: March 17, 2017
Docket Number: 16-6552
James Dator v. Warden Joseph McFadden
Date: March 17, 2017
Docket Number: 16-7404
US v. Jahmal Gray
Date: March 17, 2017
Docket Number: 16-7523
US v. Harry Charity, III
Date: March 17, 2017
Docket Number: 16-7541
Kenneth Sorensen v. John Wolfe
Date: March 17, 2017
Docket Number: 16-7549
Isaac Gray v. J. Stouffer
Date: March 17, 2017
Docket Number: 16-7558
Michael Reynolds v. Warden Timothy Stewart
Date: March 17, 2017
Docket Number: 16-7590
US v. Jeffrey Joyner
Date: March 17, 2017
Docket Number: 16-7594
US v. Rocci Wade
Date: March 17, 2017
Docket Number: 16-7598
US v. Hector Portillo
Date: March 17, 2017
Docket Number: 16-7610
William Chappell v. Dr. William Reese
Date: March 17, 2017
Docket Number: 16-7611
US v. Norman Willis
Date: March 17, 2017
Docket Number: 16-7613
Brandon Pickens v. Kieran Shanahan
Date: March 17, 2017
Docket Number: 16-7647
US v. Monica Renteria-Gonzalez
Date: March 17, 2017
Docket Number: 16-7695
Tasheik Champean v. Michael Rich
Date: March 17, 2017
Docket Number: 16-7696
US v. Michael Jacobs
Date: March 17, 2017
Docket Number: 16-7719
Albert Burgess, Jr. v. US
Date: March 17, 2017
Docket Number: 16-7733
Hassan Harvey v. Commonwealth of Virginia
Date: March 17, 2017
Docket Number: 16-7753
US v. William Sykes
Date: March 17, 2017
Docket Number: 16-7767
In Re: Jovica Petrovic
Date: March 17, 2017
Docket Number: 17-1100
Kenrick Hamilton v. TSA
Date: March 17, 2017
Docket Number: 17-1114
Ottis McGill v. Jon David
Date: March 17, 2017
Docket Number: 17-6019
Kevin Brown v. Harold Clarke
Date: March 17, 2017
Docket Number: 17-6044
US v. Hassan Hines
Date: March 17, 2017
Docket Number: 17-6060
Albert Burgess, Jr. v. US
Date: March 17, 2017
Docket Number: 17-6067
Miguel Vasquez Macias v. Jefferson Sessions III
Date: March 16, 2017
Docket Number: 15-1770
US ex rel. Carson v. Manor Care, Inc.  
Date: March 16, 2017
Docket Number: 16-1035

Justia Opinion Summary: Plaintiff filed a qui tam suit under the False Claims Act (FCA), 31 U.S.C. 3729-3733, and the state equivalents, alleging that Manor Care was overbilling the government for medical services. Plaintiff also alleged a sepa...

Barbara Curry v. Nancy Berryhill
Date: March 16, 2017
Docket Number: 16-1627
Barbara Brown v. Thomas Gorman
Date: March 16, 2017
Docket Number: 16-1899
Gricer Bernard v. Megan Brennan
Date: March 16, 2017
Docket Number: 16-1975
Candace Alston v. Experian Information Solutions
Date: March 16, 2017
Docket Number: 16-2000
Brenda Toomer-Frazier v. City of Columbia
Date: March 16, 2017
Docket Number: 16-2096
Lokesh Vuyyuru v. Wells Fargo Bank National AssÂ’n
Date: March 16, 2017
Docket Number: 16-2102
Gjergj Pllumaj v. Jefferson Sessions III
Date: March 16, 2017
Docket Number: 16-2108
Tina Bond v. Edenwald-German General
Date: March 16, 2017
Docket Number: 16-2308
In Re: Daniel Willis
Date: March 16, 2017
Docket Number: 16-2338
Joseph Pirela v. Angel Miranda
Date: March 16, 2017
Docket Number: 16-2356
In Re: David Smith
Date: March 16, 2017
Docket Number: 16-2371
US v. Eliseo Mendiola
Date: March 16, 2017
Docket Number: 16-4208
US v. Jason Brown
Date: March 16, 2017
Docket Number: 16-4306
US v. Ramiro Calixtro
Date: March 16, 2017
Docket Number: 16-4315
US v. James Brown, IV
Date: March 16, 2017
Docket Number: 16-4400
US v. Laquan Wilson
Date: March 16, 2017
Docket Number: 16-4452
US v. Timothy Baxter
Date: March 16, 2017
Docket Number: 16-4551
US v. Puran Phulwani
Date: March 16, 2017
Docket Number: 16-4574
US v. David Stover, Jr.
Date: March 16, 2017
Docket Number: 16-4744
Zackary Blankenship v. Lieutenant Setzer
Date: March 16, 2017
Docket Number: 16-6766
US v. Gregory Grantham
Date: March 16, 2017
Docket Number: 16-7143
Andre Juste v. N. Crawford
Date: March 16, 2017
Docket Number: 16-7401
James Moore v. Eddie Pearson
Date: March 16, 2017
Docket Number: 16-7440
US v. Eric Jones
Date: March 16, 2017
Docket Number: 16-7467
US v. Janell Fisher
Date: March 16, 2017
Docket Number: 16-7494
United States v. Mills  
Date: March 15, 2017
Docket Number: 15-4325

Justia Opinion Summary: Defendant pled guilty to manufacturing child pornography. The district court determined that defendant's previous convictions for taking indecent liberties with children, N.C. Gen. Stat. 14-202.1, constituted a state law...

Maages Auditorium v. Prince GeorgeÂ’s County, MD
Date: March 15, 2017
Docket Number: 16-1321
Linda Wagner v. Lindawagner.com
Date: March 15, 2017
Docket Number: 16-2053
US v. Todd Rader
Date: March 15, 2017
Docket Number: 16-4525
US v. David Jenkins
Date: March 15, 2017
Docket Number: 16-7197
US v. Torben Jackson
Date: March 15, 2017
Docket Number: 16-7218
Aaron Roberts v. J. Morgan
Date: March 15, 2017
Docket Number: 16-7365
US v. Rafael Olvera
Date: March 15, 2017
Docket Number: 16-7663
Elena Jones v. Nancy Berryhill
Date: March 14, 2017
Docket Number: 15-2456
Luz Cantillano Cruz v. Jefferson Sessions III
Date: March 14, 2017
Docket Number: 15-2511
United States v. Lara  
Date: March 14, 2017
Docket Number: 15-4767

Justia Opinion Summary: Defendant was convicted of aggravated sexual battery of a mentally incapacitated victim. Defendant began a term of supervised probation after his prison sentence which required that defendant attend a Sex Offender Treatm...

Josue De La Cruz-Siana v. Jefferson Sessions III
Date: March 14, 2017
Docket Number: 16-1663
Cynthia Roseberry-Andrews v. Schell & Kampeter, Inc.
Date: March 14, 2017
Docket Number: 16-1771
Glenn Stewart v. Riverside Technology, Inc.
Date: March 14, 2017
Docket Number: 16-1891
US v. Edgar Foxx
Date: March 14, 2017
Docket Number: 16-4355
US v. Damien Boddy
Date: March 14, 2017
Docket Number: 16-4649
Adarius Dennis v. Warden Cartledge
Date: March 14, 2017
Docket Number: 16-6430
Daniel Lanahan v. Clifton Perkins Hospital Center
Date: March 14, 2017
Docket Number: 16-6948
Cantillano Cruz v. Sessions  
Date: March 13, 2017
Docket Number: 15-2511

Justia Opinion Summary: Petitioner, a citizen of Honduras, sought review of the BIA's order affirming the IJ's conclusion that she was not eligible for asylum, withholding of removal, or protection under the Convention Against Torture (CAT). Pe...

Tafadzwa Nhira v. Thompson Hospitality
Date: March 13, 2017
Docket Number: 16-2106
United States v. Winston  
Date: March 13, 2017
Docket Number: 16-7252

Justia Opinion Summary: Defendant appealed the district court's denial of his 28 U.S.C. 2255 motion for post-conviction relief. Defendant's sentence included an enhancement under the Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e)(1), based...

Robert Johnson v. Hubert Corpening
Date: March 13, 2017
Docket Number: 16-7689
Reniece Kabando v. Dana Boente
Date: March 13, 2017
Docket Number: 17-1157
US v. John Moore, Jr.
Date: March 10, 2017
Docket Number: 15-4604
Marion Sherrod v. Lawrence Parsons
Date: March 10, 2017
Docket Number: 15-7990
Elizabeth Horowitz v. Michael Mason
Date: March 10, 2017
Docket Number: 16-1560
Robert Horowitz v. Federal Insurance Company
Date: March 10, 2017
Docket Number: 16-1769
US v. Keith Rivera
Date: March 10, 2017
Docket Number: 16-4450
Otis James Compton v. Warden Leroy Cartledge
Date: March 10, 2017
Docket Number: 16-7420
Kerry Lee Winslow v. Harold W. Clarke
Date: March 10, 2017
Docket Number: 16-7481
Christopher Maney v. Terence Garrison
Date: March 9, 2017
Docket Number: 14-7791
Calvert Jeremy v. JP Morgan Chase Bank, N.A.
Date: March 9, 2017
Docket Number: 15-2369
Blankenship v. Consolidation Coal  
Date: March 9, 2017
Docket Numbers: 15-2480, 15-2482

Justia Opinion Summary: Plaintiffs filed suit 15 years after Consolidation Coal began its dewatering operation into Beatrice Mine, alleging that Consolidation Coal damaged plaintiffs' property interests in the exhausted Beatrice Mine and unjust...

United States v. McDonald  
Date: March 9, 2017
Docket Number: 15-4682

Justia Opinion Summary: Defendant appealed his 188 month sentence after pleading guilty to four counts of possession of a firearm and ammunition by a convicted felon. Because the district court made it clear that it would have given defendant t...

US v. Rasheen Weston
Date: March 9, 2017
Docket Number: 15-4744
Virginia Electric and Power v. Bransen Energy  
Date: March 9, 2017
Docket Number: 16-1254

Justia Opinion Summary: Dominion and Bransen entered into a contract wherein Bransen was paid $27 million for coal product which would satisfy rigid specifications and environmental regulations. When Bransen failed to deliver product meeting th...

Phillip Mizrach v. US
Date: March 9, 2017
Docket Number: 16-1550
Hampton Luzak v. Merrill Light, et al.
Date: March 9, 2017
Docket Number: 16-1908
Clotilde Jimenez v. Wells Fargo Bank, N.A.
Date: March 9, 2017
Docket Number: 16-1926
United States v. White  
Date: March 9, 2017
Docket Number: 16-4070

Justia Opinion Summary: Defendant, a disbarred attorney, was convicted of mail fraud, wire fraud, money laundering, and aggravated identity theft stemming from her scheme to defraud her client. On appeal, defendant argued that she was entitled...

US v. Francisco Sanchez
Date: March 9, 2017
Docket Number: 16-4311
US v. Kyjahre Riley
Date: March 9, 2017
Docket Number: 16-4470
United States v. Douglas  
Date: March 9, 2017
Docket Number: 16-4615

Justia Opinion Summary: After defendant pled guilty to failure to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA), 18 U.S.C. 2250(a), the district court sentenced defendant to 15 months in prison, fol...

US v. Ronald Bernard Walker
Date: March 9, 2017
Docket Number: 16-7076
Rahsan Drakeford v. Dr. Mullins
Date: March 9, 2017
Docket Number: 16-7206
Supreme Raheem Ackbar v. Lieutenant McPherson
Date: March 9, 2017
Docket Number: 16-7391
Michael Loiseau v. US
Date: March 9, 2017
Docket Number: 16-7395
Roland v. USCIS  
Date: March 8, 2017
Docket Number: 15-2529

Justia Opinion Summary: Robert S. Roland and his wife filed suit against USCIS and related government officials after Roland's Form I-130 Petition for Alien Relative, filed on behalf of his wife, was denied. The USCIS concluded that Roland pose...

US v. Eric Smith
Date: March 8, 2017
Docket Number: 15-4126
Padilla v. Troxell  
Date: March 8, 2017
Docket Number: 16-1979

Justia Opinion Summary: Petitioner filed a petition for the return of her child under the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, T.I.A.S. No. 11,670, 19 I.L.M. 1501, as implemented by the Internat...

Casey Jordan v. Allstate Insurance Company
Date: March 8, 2017
Docket Number: 16-2049
Starsha Sewell v. Deborah Chasanow
Date: March 8, 2017
Docket Number: 16-2294
Tommy Owens v. Earl Butler
Date: March 8, 2017
Docket Number: 16-6250
US v. Truman Lewis
Date: March 8, 2017
Docket Number: 16-7088
Donte Capers v. Leroy Cartledge
Date: March 8, 2017
Docket Number: 16-7262