2022 Seventh Circuit US Court of Appeals Case Law
Opinions 1 - 500 of 950
Date: December 29, 2022
Docket Number: 20-3227
Justia Opinion Summary: Braun suffered a seizure and crashed into a telephone pole while driving. Palatine Officer Licari and other officers responded. Braun could not remember what happened. Licari suspected that Braun was intoxicated. The…
Date: December 27, 2022
Docket Number: 21-1194
Justia Opinion Summary: Stapleton lured women into prostitution and exploited them using threats, force, and other forms of coercion. An anonymous tip led to his arrest. Indicted for sex-trafficking crimes, Stapleton claimed that the police had…
Date: December 22, 2022
Docket Numbers: 20-1405, 20-1442, 20-2112, 20-2304, 20-2420, 20-2458, 20-2462, 20-2498, 20-2499, 20-3266, 21-1002
Justia Opinion Summary: Balentine, who lived in Kokomo, pooled money from co-conspirators to buy illegal drugs from Riley in Georgia. The two arranged for couriers. Balentine stored the drugs in the homes of his associates, then distributed…
Date: December 22, 2022
Docket Number: 20-3437
Date: December 22, 2022
Docket Numbers: 20-3438, 20-3438
Justia Opinion Summary: The employers agreed that for the duration of two collective bargaining agreements (CBAs), they would make pension contributions on behalf of covered employees to the Pension Fund. Both CBAs contained “evergreen clauses”…
Date: December 22, 2022
Docket Number: 21-2345
Justia Opinion Summary: Aguas received a tenant complaint about a marijuana odor and suspicious drug activity at Apartment 103. He called the police and stated that, on three occasions, he had smelled marijuana when passing by Apartment 103 and…
Date: December 22, 2022
Docket Number: 22-1302
Justia Opinion Summary: Jerry robbed a cellphone store at gunpoint, The store determined that Jerry had taken 45 phones and watches, valued at $31,599.86. Jerry pleaded guilty to obstruction of commerce by robbery (Hobbs Act robbery), 18…
Date: December 21, 2022
Docket Number: 22-1708
Justia Opinion Summary: The plaintiffs, firefighters and their union, alleged retaliation for protected First Amendment activity. Mayor Copeland, a former firefighter of 26 years, had implemented cost-cutting measures, including freezing the…
Date: December 21, 2022
Docket Number: 22-1830
Justia Opinion Summary: HyreCar is an intermediary between people who own vehicles and people who would like to drive for services such as Uber and GrubHub. Before leasing a car, HyreCar sends an applicant’s information, including a photograph,…
Date: December 20, 2022
Docket Number: 21-2948
Justia Opinion Summary: Barsanti was delinquent on $1.1 million of senior secured debt it owed to BMO Harris Bank. Barsanti’s owner, Kelly, hired attorney Filer and Gereg, a financing consultant. After negotiations with BMO failed, Filer…
Date: December 20, 2022
Docket Number: 22-1628
Justia Opinion Summary: In 2017, Ramos settled his lawsuits against Cook County Jail correctional officers under 42 U.S.C. 1983 that alleged a failure to protect Ramos from another inmate and the use of excessive force. The settlement…
Date: December 19, 2022
Docket Number: 22-1536
Justia Opinion Summary: Ryan sought worker’s compensation and entered into a settlement with his employer, calling for "$150,000 to Rodney Ryan, minus attorney fees and costs listed below; $400,000 to the Trust Account of Fortune & McGillis for…
Date: December 15, 2022
Docket Number: 20-2414
Justia Opinion Summary: Five days after Carter was booked into the Macon County Jail, he died of diabetic ketoacidosis. In the hours preceding his death, Carter exhibited symptoms commonly associated with diabetic ketoacidosis: confusion,…
Date: December 15, 2022
Docket Number: 21-1132
Justia Opinion Summary: Dorsey, an Illinois state prisoner, was emptying a bucket in the prison laundry when he felt a pop in his lower back and felt pain shoot down his leg. He asked to see a nurse and was told to “go lay down.” Dorsey took…
Date: December 15, 2022
Docket Number: 22-1301
Justia Opinion Summary: After exchanging hundreds of messages with an FBI agent—who posed first as an 18-year-old woman and then as a 15-year-old girl—and driving to a planned rendezvous at a gas station, Anderson was convicted of attempted…
Date: December 14, 2022
Docket Number: 21-1883
Justia Opinion Summary: Wallace and Santos, inmates at Menard Correctional Center in Illinois filed suit under 42 U.S.C. 1983, alleging that Menard’s “double-ceiling” policy of housing two inmates in single-person cells violated their Eighth…
Date: December 14, 2022
Docket Number: 21-3397
Justia Opinion Summary: After the Illinois Department of Transportation (IDOT) terminated McHugh’s employment, he sued seven individuals under federal law, alleging due process violations, and sued IDOT under an Illinois statute, the Ethics…
Date: December 12, 2022
Docket Number: 22-1359
Justia Opinion Summary: In 2006, Price approached Marcone about using e-commerce in the appliance parts industry. Price and Marcone entered into a non-disclosure agreement while evaluating the concept, but no partnership resulted. Price then…
Date: December 12, 2022
Docket Number: 22-1833
Justia Opinion Summary: Uebelacker sent a former coworker (Schuman) private Facebook messages disparaging her bosses. Soon afterward, Uebelacker’s employer discovered the messages while another employee (Booth) was transferring files from…
Date: December 8, 2022
Docket Number: 22-1447
Justia Opinion Summary: An informant purchased 3.1 grams of methamphetamine from Smith. Later, an undercover agent purchased 0.7 grams of fentanyl and heroin from Smith. Smith was subsequently arrested on an outstanding warrant, carrying a…
Date: December 2, 2022
Docket Numbers: 22-1629, 22-1483
Justia Opinion Summary: ADT installs and services security systems. Before 2020, ADT had offices in Rockford, Illinois, and Madison, Wisconsin. Since 1994 the Rockford employees have been represented by a union. The most recent collective…
Date: November 29, 2022
Docket Number: 21-3245
Justia Opinion Summary: During a traffic stop, a detective and a police officer worked in tandem to search Colbert’s vehicle and frisk him, uncovering on his person a brick-shaped package later confirmed to contain a controlled substance.…
Date: November 28, 2022
Docket Number: 22-2748
Justia Opinion Summary: Indiana requires abortion providers to dispose of fetal remains by either burial or cremation. Women may choose to take custody of the remains and dispose of them as they please. The Supreme Court sustained this regimen…
Date: November 23, 2022
Docket Number: 21-1744
Justia Opinion Summary: The FBI was alerted to a predatory scheme involving various Facebook accounts and (apparently) many victims, including minors. The perpetrator used a Facebook account under a false name, telling the victims that he had…
Date: November 23, 2022
Docket Number: 21-1990
Justia Opinion Summary: Gan lived in Mexico and worked with U.S. associates to launder money for drug trafficking organizations. One of Gan’s couriers began cooperating with the government and participated undercover in three cash pickups…
Date: November 23, 2022
Docket Number: 22-1043
Justia Opinion Summary: Moran was convicted of attempted murder and aggravated battery with a firearm for a 2006 Calumet City, Illinois shooting. After the trial, the prosecution learned that exculpatory evidence, including a ballistics report…
Date: November 22, 2022
Docket Number: 21-2007
Justia Opinion Summary: Oak Park hired Barwin as its village manager in 2006, as an at-will employee. He had previously worked as a city manager in Michigan. Barwin resigned under threat of termination 30 months before his pension rights…
Date: November 22, 2022
Docket Number: 21-2701
Justia Opinion Summary: Based on a child’s report that West molested him and paid him for a nude photograph, police searched West’s home and business and found a laptop computer and flash drives that contained roughly 1000 photographs and…
Date: November 22, 2022
Docket Number: 22-1489
Justia Opinion Summary: Huston, a Good Housekeeping magazine subscriber, filed a putative class action alleging that media conglomerate, Hearst, offered to sell and sold mailing lists containing her, and 9.1 million other subscribers’,…
Date: November 21, 2022
Docket Number: 21-3235
Justia Opinion Summary: In 2017 Durham, age 46, applied for Social Security disability benefits, she had been diagnosed with diabetes and hypertension. She had also seen medical professionals about neck pain and heart palpitations. She had been…
Date: November 18, 2022
Docket Number: 21-3062
Justia Opinion Summary: Mercado, age 41, used an Internet application to meet “Alexis,” a profile operated by an FBI agent conducting an undercover investigation of adults with sexual interests in children. After just minutes of texting,…
Date: November 16, 2022
Docket Number: 22-1015
Justia Opinion Summary: Illinois State Police Officer Myers supervised 10 controlled drug purchases by a confidential source (CS) at a Cairo residence. Each purchase was recorded on video. The CS initially said that “Cornelius Dean” was selling…
Date: November 14, 2022
Docket Number: 22-8016
Justia Opinion Summary: Bennett contends that Division 10 of Cook County Jail does not satisfy the Americans with Disabilities Act and the Rehabilitation Act because it lacks grab bars and other fixtures that disabled inmates need in order to…
Date: November 8, 2022
Docket Numbers: 20-1591, 19-3437
Justia Opinion Summary: Zaragoza, a citizen of Mexico and a lawful U.S. permanent resident, pleaded guilty to the Indiana offense of criminal neglect of a dependent after locking her six-year-old son in a closet for six hours. She was sentenced…
Date: November 8, 2022
Docket Number: 21-2587
Justia Opinion Summary: Confidential informants participated in controlled purchases from Ramirez that tested positive for the presence of methamphetamine and fentanyl. Officers executed a traffic stop; inside a vehicle operated by Ramirez,…
Date: November 7, 2022
Docket Number: 21-2485
Justia Opinion Summary: Moore was sentenced to 120 months in federal prison for drug offenses. One factual foundation for the sentence was the district court’s finding that 55.6 grams of methamphetamine found in Moore’s home were 100% pure.…
Date: November 4, 2022
Docket Number: 22-1488
Justia Opinion Summary: Milhem applied for Social Security disability insurance benefits, alleging that several conditions limited her ability to work. Milihem, age 38, had completed three years of college and had previously worked as a…
Date: October 28, 2022
Docket Number: 21-2522
Justia Opinion Summary: As early as 2009, Dickey recruited followers for her church, “DTM,” grooming vulnerable victims and forcing them to disavow their families, live in the church, and work multiple full-time jobs. The victims gave Dickey…
Date: October 28, 2022
Docket Number: 21-3077
Justia Opinion Summary: Atkins pleaded guilty to drug crimes in 2014. After unsuccessfully challenging his conviction, he sued, claiming that the district and magistrate judges committed errors, the prosecutor did not identify herself when…
Date: October 26, 2022
Docket Number: 21-3098
Justia Opinion Summary: Springfield’s publicly-owned utility hires water meter readers, subject to a 12-month probationary period. Mayor Langfelder hired Dunlevy and Murray as meter readers. They received the same pay and reported to the same…
Date: October 25, 2022
Docket Number: 21-1983
Justia Opinion Summary: Page sued Alliant Credit Union under the Electronic Fund Transfers Act, 15 U.S.C. 1693–1693r, and state law on behalf of herself and other similarly situated customers, alleging that Alliant charged fees in violation of…
Date: October 25, 2022
Docket Number: 21-2722
Justia Opinion Summary: Roldan was convicted of criminal sexual assault. Roldan, then 21, allegedly had sex with an intoxicated 16-year-old noncitizen. The Illinois Appellate Court later reversed the conviction, concluding that the state did…
Date: October 25, 2022
Docket Number: 21-2752
Justia Opinion Summary: Tate has worked for the Sheriff of Cook County since 2007. In his third year as a correctional officer, Tate suffered a back injury. He returned to work under medical restrictions that required him to “avoid situations…
Date: October 25, 2022
Docket Number: 21-3265
Justia Opinion Summary: Shaw’s pro se complaint alleged that three times in 2018 he needed to use the handicapped bathroom but was unable to because nondisabled prisoners occupied it. Shaw is confined to a wheelchair and incontinent. Each…
Date: October 24, 2022
Docket Numbers: 20-1826, 20-1830
Justia Opinion Summary: Jane held a minority stake in Du-Kane and Crush-Crete, companies owned by her husband, Paul, and other family members. The couple divorced in 2009. Jane died in 2017. Paul died months later. In 2017 Jane’s estate sued,…
Date: October 24, 2022
Docket Number: 21-2894
Justia Opinion Summary: Riegel, seeking to build a condominium development in Isla Mujeres, formed ISLA and borrowed millions of dollars from the Hovdes. The project failed. More than 10 years later, the Hovdes sued ISLA and Riegel. The…
Date: October 20, 2022
Docket Number: 21-3363
Justia Opinion Summary: Bernacchi was a passenger in a taxicab insured by First Chicago when an uninsured driver struck the cab. In February 2021, an Illinois court concluded that Bernacchi was covered under the First Chicago policy up to…
Date: October 19, 2022
Docket Number: 21-3172
Justia Opinion Summary: In 2012, a competitor sued Creation for trademark violations. Creation requested that Selective Insurance provide coverage. Selective refused. Creation’s settlement with its competitor prevented Creation from selling one…
Date: October 19, 2022
Docket Number: 21-3314
Justia Opinion Summary: After Gates split up with his girlfriend, B.F., he began violently threatening her, apparently vandalizing the house where she was staying. Gates was arrested nearby for disorderly conduct but released after a few…
Date: October 19, 2022
Docket Number: 21-3336
Justia Opinion Summary: The School District includes four high schools. Groves, who is white, started at the District in 1991 as a teacher. In 2007 he became the Adams High School athletic director. In 2017 Groves applied to serve as…
Date: October 18, 2022
Docket Number: 20-1667
Justia Opinion Summary: In 2004, Foster, a real estate investor, purchased Florida property, with a $1.1 million loan secured by a PNC mortgage. Foster and PNC had multiple disputes. PNC acquired force‐placed insurance. While the parties…
Date: October 18, 2022
Docket Number: 21-2418
Justia Opinion Summary: Runkel worked as the assistant purchasing agent for Springfield, Illinois. The purchasing agent announced that he planned to leave the position. Runkel, who is white, unsuccessfully sought a promotion to that job. The…
Date: October 18, 2022
Docket Number: 21-2661
Justia Opinion Summary: OSHA inspector Minett-Jackson attempted to conduct an inspection of AMC, a Chicago fruit and vegetable wholesaler. AMC considered the timing suspicious because AMC was scheduled to go to trial on another OSHA matter days…
Date: October 18, 2022
Docket Number: 21-2952
Justia Opinion Summary: Two drivers sued Bailey Trucking for violations of the Fair Labor Standards Act (FLSA), 29 U.S.C. 216(b), and Indiana wage laws by failing to pay drivers for time spent working before and after hauling jobs. The…
Date: October 17, 2022
Docket Number: 21-2024
Justia Opinion Summary: Rodriguez was arrested for domestic violence. He gave the police his brother’s name and date of birth. He was convicted and sentenced to probation. Although the court had learned Rodriguez’s real name, the judgment of…
Date: October 17, 2022
Docket Numbers: 22-1143, 22-1170, 22-1172
Justia Opinion Summary: Olson and Zdroik sustained injuries while volunteering at municipal fireworks displays in 2018. Fireworks distributed by Spielbauer Fireworks exploded prematurely at both events, severely burning the two. Both towns used…
Date: October 17, 2022
Docket Number: 22-1172
Date: October 14, 2022
Docket Numbers: 21-1991, 21-1405, 21-1468
Justia Opinion Summary: Walton supplied crack cocaine to the people who ran three Gary, Indiana drug houses. Gould dealt drugs out of a different drug house. Eventually, more than 20 people were indicted for the drug conspiracy. Many pled…
Date: October 13, 2022
Docket Number: 21-2067
Justia Opinion Summary: S.B., age 13, lived with his mother in Michigan and visited relatives in Indiana. S.B.’s uncle, Hinkle, isolated and molested S.B. during two visits. By the time he was 17, S.B. used opiates and marijuana regularly…
Date: October 12, 2022
Docket Number: 22-1244
Justia Opinion Summary: In 2005 Newbern pleaded guilty to possessing crack cocaine with intent to distribute. District judge Herndon found that Newbern had prior convictions for crimes of violence, including reckless discharge of a firearm,…
Date: October 11, 2022
Docket Number: 21-2274
Justia Opinion Summary: In 2014, Lomax was convicted of heroin distribution and firearm offenses. Lomax’s prior felony convictions for drug and violent offenses subjected him to increased penalties; the district court sentenced Lomax to 400…
Date: October 11, 2022
Docket Number: 22-1171
Justia Opinion Summary: Rock Hemp contracted with CBDINC to purchase 6,000 hemp seeds. CBDINC is a fictitious business name used by Dunn, Davies, and Kolodny (Appellees). The contract contains an arbitration clause requiring “[a]ny dispute…
Date: October 7, 2022
Docket Number: 22-1126
Justia Opinion Summary: In March 2019, Lloyd robbed a Credit Union and led police on a high-speed chase, Lloyd was charged with credit union robbery and transporting stolen money interstate. On July 11, 2019, he pleaded not guilty. After a…
Date: October 6, 2022
Docket Number: 20-2786
Justia Opinion Summary: Meyers was one of seven men convicted of the 1989 gang-related murders of Williams and Kaufman in Chicago. In 1995, after Meyers’ conviction was affirmed on direct appeal, he filed a pro se petition for post-conviction,…
Date: October 3, 2022
Docket Number: 21-2753
Justia Opinion Summary: On June 1, 2020, the defendants surrounded an ATM located in a Chicago grocery store parking lot. The ATM included a surveillance video camera that captured video, but not audio. The footage shows Foy (in a neon…
Date: October 3, 2022
Docket Number: 21-2922
Justia Opinion Summary: During a 3:30 am encounter, while South Bend Officer O’Neill was investigating reports that someone was stealing from parked cars, Logan picked up a hunting knife and approached O’Neill. The officer told Logan to stand…
Date: September 28, 2022
Docket Number: 21-2891
Justia Opinion Summary: A person arrested in Chicago can take some property into jail but must surrender other property, including cell phones. The detainee has 30 days to reclaim the property in person (if released) or by a designated friend…
Date: September 28, 2022
Docket Number: 22-1259
Justia Opinion Summary: In 2016, law enforcement agents, with a search warrant, broke open the doors and windows of Rodriguez’s home, threw a flash-bang grenade into the living room where his one-year-old daughter was sleeping, and searched for…
Date: September 27, 2022
Docket Number: 21-1152
Justia Opinion Summary: In 2010, Scaife, an African-American woman, began working as a specialist classifying VA jobs. Scaife received “Outstanding” or “Excellent” ratings on her annual performance reviews. After a few years, Earp, a white…
Date: September 27, 2022
Docket Numbers: 21-2548, 21-2560, 21-2549
Justia Opinion Summary: Cope, injured on a Kentucky job site, filed a workers’ compensation claim. The subcontractor who hired him for the project, CMC, is based in Southern Indiana, and had an insurance policy with AFICA. Schultheis Insurance…
Date: September 27, 2022
Docket Number: 21-2549
Date: September 27, 2022
Docket Number: 21-2560
Date: September 26, 2022
Docket Number: 22-1138
Justia Opinion Summary: Don and Greg were the only shareholders of their family company, XPAC, a closely held corporation. Greg held all the nonvoting shares (99%). Don held the voting shares (1%). Under the terms of Don’s divorce from Greg’s…
Date: September 20, 2022
Docket Number: 22-2314
Date: September 19, 2022
Docket Number: 21-2291
Justia Opinion Summary: White injured his knee while incarcerated and playing basketball at an Illinois prison in June 2015. From the date of his injury through November 2017, White complained about knee pain to various prison nurses and…
Date: September 16, 2022
Docket Number: 20-1570
Justia Opinion Summary: Wisconsin inmates undergo regular strip searches. One guard performs the search; another observes. West is a Muslim. Strip searches by guards of the opposite sex violate the tenets of his faith. He was required to submit…
Date: September 15, 2022
Docket Numbers: 21-1971, 21-1576, 21-1577
Justia Opinion Summary: Mwangangi provided roadside assistance around Indianapolis. He set out to jumpstart a car in his used Crown Victoria and activated clear strobe lights on the outside of his car. A driver that Mwangangi passed on the…
Date: September 12, 2022
Docket Number: 19-3499
Justia Opinion Summary: The Watters moved into the Preserve as the only black couple in the subdivision. Kate and Ed Mamaril have each been president of the Homeowners’ Association (HOA). When the Watters began construction, Ed told them that…
Date: September 12, 2022
Docket Number: 21-2130
Justia Opinion Summary: Jarnutowski sought Social Security disability benefits, claiming she could not work due to a foot condition, neck and leg pain, obesity, and mental health issues. Jarnutowski underwent multiple surgeries, X-rays, and CT…
Date: September 12, 2022
Docket Number: 21-2746
Justia Opinion Summary: Downing, an African-American woman, had significant sales experience when she was hired in 2002 by Abbott. In 2009 she became one of four Regional Sales Managers. Abbott came under financial pressure in 2012 and reduced…
Date: September 9, 2022
Docket Number: 21-2151
Justia Opinion Summary: Officer Crowder observed an SUV outside a closed business. Pace exited that vehicle. sta5int that he was lost and needed directions to Johns's house. Crowder knew of Johns's past methamphetamine use and had received…
Date: September 7, 2022
Docket Number: 21-1515
Justia Opinion Summary: At a barbecue at Brown's home. K.M. and Brown became inebriated and had a physical altercation. K.M.’s wife, Rebecca, got K.M. to his car, in front of Brown’s house. According to Rebecca, K.M. was standing in the…
Date: September 7, 2022
Docket Numbers: 21-2954, 21-2946
Justia Opinion Summary: Sheehan emigrated from Ireland decades ago and currently lives in Winfield, Illinois. Sheehan obtained loans from an Irish bank to buy interests in an Irish medical company (Blackrock), and to purchase property located…
Date: September 7, 2022
Docket Number: 21-3370
Justia Opinion Summary: Armbruster, a CPA with experience working at a Big Four accounting firm, began serving as the controller for Roadrunner's predecessor in 1990 and became Roadrunner’s CFO. Roadrunner grew rapidly, acquiring transportation…
Date: September 7, 2022
Docket Number: 22-1779
Justia Opinion Summary: Watson pled guilty to federal charges pursuant to an agreement that waived his right to appeal any aspect of his conviction or sentence, subject to exceptions not relevant to his appeal. Following sentencing, Watson…
Date: September 1, 2022
Docket Number: 20-1451
Justia Opinion Summary: In 2011 Sanders drove a truck into his sister and her boyfriend. He was charged with two counts of attempted first-degree intentional homicide. Sanders suffered from schizophrenia and was not taking his medication.…
Date: August 31, 2022
Docket Number: 21-2901
Justia Opinion Summary: FBI Agent Wainscott posted an advertisement on Craigslist: “Bored No School looking to make $ for favors,” intending to identify adults interested in having sexual contact with a minor. York, a 51-year-old correctional…
Date: August 30, 2022
Docket Number: 21-1470
Justia Opinion Summary: Turnipseed pled guilty to conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. 1962(d) for actions he took while participating in the Four Corner Hustlers street gang. The…
Date: August 30, 2022
Docket Number: 21-2622
Justia Opinion Summary: Greenbank purchased “Thomas” for $500,000, for use as a competitive showhorse. Greenbank obtained insurance from GA that included coverage for Thomas’s “death” or “authorized humane destruction.” In February 2018, Thomas…
Date: August 29, 2022
Docket Number: 19-2373
Justia Opinion Summary: Police were called to a motel to break up a fight between Graham and his coconspirator, Moore. Their body cameras captured Moore in an agitated state shouting that Graham was holding and prostituting a 19-year-old. …
Date: August 29, 2022
Docket Number: 20-1739
Justia Opinion Summary: In 2008, DHS removed Casas, a Mexican citizen, from the United States pursuant to a valid removal order. Four years later, DHS learned she had returned and sought to reinstate the removal order, using Form I-871. The…
Date: August 29, 2022
Docket Number: 21-2789
Justia Opinion Summary: Albert claimed that his former employer, a subsidiary of Oshkosh, violated the Employee Retirement Income Security Act, 29 U.S.C.1132(a)(2), by mismanaging its retirement plan. Albert alleged that the defendants breached…
Date: August 29, 2022
Docket Number: 21-2840
Justia Opinion Summary: Gripum manufactures and distributes flavored liquids for use in e-cigarette devices. Gripum submitted a “premarket tobacco product application” to the federal Food and Drug Administration (FDA) in 2021. The agency denied…
Date: August 29, 2022
Docket Numbers: 21-3371, 21-3231, 21-3200
Justia Opinion Summary: Illinois, Cook County Health and Hospitals System, Chicago, and Naperville each issued an order, policy, or directive requiring certain employees to vaccinate or regularly test for COVID-19. Employees who failed to…
Date: August 26, 2022
Docket Number: 21-1277
Justia Opinion Summary: FBI agents and Chicago police executed a search warrant at Johnson’s apartment, which authorized them to search for: Firearms, short-barreled, ammunition, paraphernalia for maintaining firearms, any photographs of…
Date: August 26, 2022
Docket Number: 21-3333
Justia Opinion Summary: Segid, a citizen of Eritrea, had children there. In 2004, Segid married a U.S. citizen in Eritrea. In 2006, Segid fled Eritrea for Egypt and obtained an immigrant visa without legal counsel. The application asked him to…
Date: August 25, 2022
Docket Number: 21-2309
Justia Opinion Summary: Turner made four sales of cocaine and one sale of heroin to an undercover officer. He had a loaded handgun in his waistband. Turner was convicted on six counts of distributing and possessing controlled substances, 21…
Date: August 24, 2022
Docket Number: 21-1220
Justia Opinion Summary: Walsh’s had convictions for the murder of a police officer, unlawful use of loaded weapons, burglaries, and armed robbery. He has been in and out of prison since 1965. In 2018, Walsh (age 71) committed an armed bank…
Date: August 23, 2022
Docket Number: 20-3500
Justia Opinion Summary: Inmate Munson developed sensitivity in two teeth because of poorly-fitted partial dentures. In April 2014 he went to the prison’s dental unit. One tooth was extracted. Munson declined a second extraction, so treatment…
Date: August 22, 2022
Docket Number: 20-3125
Justia Opinion Summary: Indianapolis Police Officers went to Mikie’s Pub in Indianapolis. Both officers were off duty and in plain clothes. Bohanon argued with the bartender about his bill. The officers intervened and brutally beat Bohanon in…
Date: August 22, 2022
Docket Number: 21-2016
Justia Opinion Summary: A Wisconsin newspaper owned by Gannett published an article about Batterman and his business, Financial Fiduciaries, describing a judicial proceeding in which several trust beneficiaries successfully removed Batterman as…
Date: August 22, 2022
Docket Numbers: 21-2873, 21-2861, 21-2872
Justia Opinion Summary: Nine Illinois energy consumers sued their electricity provider, ComEd, and its parent, Exelon, on behalf of themselves and those similarly situated for damages under the Racketeer Influenced and Corrupt Organizations Act…
Date: August 19, 2022
Docket Number: 21-2644
Justia Opinion Summary: Vanegas, a Mexican citizen, was hired by Signet, a nationwide construction company, to work in the U.S. on an H-2A guestworker visa, which authorizes foreign workers to perform “agricultural” work in the U.S. on a…
Date: August 19, 2022
Docket Number: 21-2675
Justia Opinion Summary: A man grabbed Flowers’s girlfriend in a bar. After a verbal altercation, the bar’s owner asked both men to leave. Flowers protested but left the bar accompanied by a bouncer and Davis, an off-duty police officer…
Date: August 18, 2022
Docket Number: 21-2783
Justia Opinion Summary: In 2019, Laney financed a Ford Edge from Second Chance, agreeing to pay attorney’s fees in the event of default. Four months later, Laney filed a Chapter 13 bankruptcy petition. The bankruptcy court ordered Laney to…
Date: August 17, 2022
Docket Number: 20-1963
Justia Opinion Summary: Williams, an inmate, suffers from chronic tendinitis and has been prescribed pain medication. After injuring his finger, Williams was seen by a doctor. Williams’s finger did not require further treatment, but in an…
Date: August 17, 2022
Docket Number: 20-2339
Date: August 17, 2022
Docket Numbers: 20-2472, 20-2339
Justia Opinion Summary: Corwell’s insurance broker told him that Coventry would essentially provide free life insurance for a couple of years before an assignment of the policy to those who had funded it from the beginning, at no expense or…
Date: August 17, 2022
Docket Numbers: 21-1935, 21-1481
Justia Opinion Summary: Hernandez coerced hundreds of victims—mostly minors—to produce sexually explicit images and videos of themselves, then extorted the victims. He often posted the results online or sent them to the victims’ friends and…
Date: August 17, 2022
Docket Number: 21-2459
Justia Opinion Summary: Circle Block owns and operates a downtown Indianapolis hotel with more than 200 guest rooms, a business center, and spa and fitness facilities. In March 2020, state and county governments adopted public health measures…
Date: August 17, 2022
Docket Number: 21-2886
Justia Opinion Summary: Innovel hired Diakon to take furniture from warehouses to customers’ homes. Plaintiffs, two of Diakon's drivers, were citizens of Illinois who drove out of Innovel’s Illinois warehouses and made deliveries to customers…
Date: August 16, 2022
Docket Number: 21-1690
Justia Opinion Summary: Some jobs at Walmart Distribution Center #6025, required workers to handle boxes weighing 30 pounds or more. Walmart's “Temporary Alternate Duty” Policy (TAD) offered light duty to those workers injured on the job who…
Date: August 16, 2022
Docket Number: 21-2771
Justia Opinion Summary: Galvan, a citizen of Honduras, borrowed a van from his employer, Gomez. He drove to Gomez’s home to return the vehicle and shared a meal with Gomez's family. For unknown reasons, Galvan eventually pulled out a handgun,…
Date: August 16, 2022
Docket Number: 21-2909
Justia Opinion Summary: NBA Properties owns the trademarks of the NBA and NBA teams. In 2020, a Properties investigator accessed HANWJH’s online Amazon store and purchased an item, designating an address in Illinois as the delivery destination.…
Date: August 16, 2022
Docket Number: 21-2914
Justia Opinion Summary: Larry Nassar, who was affiliated with USAG, sexually assaulted hundreds of female athletes. After Nassar’s conduct was revealed, USAG faced multiple lawsuits and investigations. USAG and its insurers, including Liberty,…
Date: August 16, 2022
Docket Numbers: 22-1035, 21-2139
Justia Opinion Summary: In 2014, Cooperative, a Wisconsin-based governmental entity that services 35 public-school districts, hired Simon as an Alternative Program Lead Teacher at REACH Academy. Simon taught, managed paraprofessionals,…
Date: August 15, 2022
Docket Number: 21-1441
Justia Opinion Summary: In 2001, a jury convicted Muhammad of being a felon in possession of a firearm and stealing firearms from a federally licensed firearms dealer. Muhammad was sentenced as an armed career criminal and ordered to pay…
Date: August 15, 2022
Docket Number: 21-1817
Justia Opinion Summary: Wisconsin assessed property taxes on lands within four Ojibwe Indian reservations. The tribal landowners have tax immunity under an 1854 Treaty, still in effect, that created the reservations on which they live. Supreme…
Date: August 15, 2022
Docket Number: 21-1872
Justia Opinion Summary: The NPWU previously represented the plaintiffs, Parsec employees, participating in the NPWU’s retirement multiemployer defined-contribution plans. A lawsuit brought by the Department of Labor settled, requiring the…
Date: August 15, 2022
Docket Number: 21-3338
Justia Opinion Summary: After the public health department for the City of Madison and Dane County, Wisconsin issued a COVID-19 mask mandate, an owner of Helbachs Café posted a sign: “Mask Free Zone. Please remove mask before entering” and then…
Date: August 12, 2022
Docket Number: 21-1169
Justia Opinion Summary: Dunn was convicted in Indiana state court for the Torres murder. The case against Dunn was based largely on the testimony of two pathologists. In a state court post-conviction proceeding, Dunn argued that his trial…
Date: August 12, 2022
Docket Number: 21-2638
Justia Opinion Summary: Rogers, with a friend, A.W., went to a Rural King store where the video surveillance system recorded Rogers as he handled firearms, including a Mossberg shotgun. Minutes later, A.W. provided her ID, filled out Form 4473,…
Date: August 12, 2022
Docket Number: 21-3290
Justia Opinion Summary: Alight provides recordkeeping services for employee healthcare and retirement benefit plans, some of which are governed by ERISA, 29 U.S.C. 1001–1461 The Department of Labor investigated Alight, following a discovery…
Date: August 11, 2022
Docket Number: 21-1512
Justia Opinion Summary: Finite owns 90.9% of Orient #1, an abandoned Illinois coal mine; the other 9.1% belongs to Royal. In 2004, Keyrock's predecessor acquired an interest in Orient #1 to extract coal mine methane from its section of the…
Date: August 11, 2022
Docket Number: 21-2469
Justia Opinion Summary: Towne was the LaSalle County State’s Attorney, 2006-2016. Donnelly worked as a legal intern with that office in 2012 and impermissibly accessed a file about the ongoing prosecution of her son. Towne locked the file to…
Date: August 11, 2022
Docket Number: 21-2486
Justia Opinion Summary: In 2014, Helmstetter filed a state court lawsuit against his former employer, Kingdom. Kingdom filed counterclaims and a separate lawsuit. Helmstetter's 2019 bankruptcy petition automatically stayed the state court…
Date: August 11, 2022
Docket Number: 21-2501
Justia Opinion Summary: After IAC signed an Employment Agreement with Roston making him its CEO, the relationship soured. Roston disagreed with his employer about the value of his stock appreciation rights. He became the CEO of Bluecrew,…
Date: August 11, 2022
Docket Number: 21-2610
Justia Opinion Summary: Plaintiffs worked for MBO and Trustmark, which provide medical billing and debt‐collection services to healthcare providers. After they raised concerns about their employers’ business practices, the plaintiffs were…
Date: August 11, 2022
Docket Number: 21-3091
Justia Opinion Summary: Police arrested Davis, a convicted felon, on a state warrant for three counts of aggravated battery by discharge of a firearm, just outside of his residence. While being arrested, Davis stated that there were children…
Date: August 10, 2022
Docket Number: 21-1839
Justia Opinion Summary: Taizhou, a Chinese manufacturer, entered into a Cooperation Agreement with Z Outdoor, a Wisconsin company owned by Casual Products: Taizhou would manufacture outdoor furniture and other related items for Z Outdoor to…
Date: August 10, 2022
Docket Number: 22-1033
Justia Opinion Summary: In 2001, Levy, a 37-year-old single mother of two, purchased a 20-year term life insurance policy from West Coast, with a $3 million benefit payable upon her death to her sons. In January 2019, Benita—in deteriorating…
Date: August 9, 2022
Docket Number: 21-1287
Justia Opinion Summary: The Seventh Circuit affirmed the order of the district court granting summary judgment for Defendant after finding that the injuries Plaintiff suffered while he was at Defendant's scrap facility were within the scope of…
Date: August 9, 2022
Docket Number: 21-1532
Justia Opinion Summary: The Seventh Circuit denied Petitioner's petition for review of the judgment of the Department of Labor's Administrative Review Board (ARB) affirming an administrative law judge's (ALJ) determination that BNSF Railway…
Date: August 9, 2022
Docket Number: 21-2780
Justia Opinion Summary: The Seventh Circuit affirmed the sentence Defendant received for being a felon in possession of a firearm, holding that any error in the district court's methodology in arriving at the sentence was harmless. Defendant…
Date: August 9, 2022
Docket Number: 21-3275
Date: August 9, 2022
Docket Number: 21-3334
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court granting the State's motion to dismiss this action brought by two Illinois counties challenging the 2021 passage of a law prohibiting State agencies and…
Date: August 9, 2022
Docket Number: 22-1116
Justia Opinion Summary: The Seventh Circuit affirmed in part and reversed and remanded in part the decision of the district court dismissing all of Plaintiff's claims against Defendant at summary judgment, holding that the district court erred…
Date: August 8, 2022
Docket Number: 20-3272
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court convicting Defendant of federal drug offenses in a two-count indictment and sentencing him to 180 months' imprisonment, holding that Defendant was not…
Date: August 8, 2022
Docket Number: 21-3007
Justia Opinion Summary: The Seventh Circuit affirmed the order of the district court granting summary judgment in favor of Defendants and dismissing Plaintiff's suit brought under 42 U.S.C. 1983 against the City of Milwaukee and various police…
Date: August 8, 2022
Docket Number: 22-1007
Justia Opinion Summary: The First Circuit reversed the judgment of the district court concluding that the retroactivity rule from two Seventh Circuit opinions - United States v. Leach, 639 F.3d 769 (7th Cir. 2011), and Vasqez v. Foxx, 895 F.3d…
Date: August 8, 2022
Docket Number: 22-1864
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court denying Plaintiff's request for a preliminary injunction to stop the University of Southern Indiana from imposing a three-semester suspension on the grounds…
Date: August 5, 2022
Docket Number: 21-1739
Justia Opinion Summary: In this case involving the fifty-year-old decision of a federal district court entering the 1972 "Shakman decree" precluding the Governor of Illinois and units of local government from conditioning governmental…
Date: August 5, 2022
Docket Number: 21-2495
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court denying Heart of CarDon, LLC's motion for judgment on the pleadings in this interlocutory appeal concerning section 1557 of the Patient Protection and…
Date: August 5, 2022
Docket Number: 21-3118
Justia Opinion Summary: The Seventh Circuit dismissed this interlocutory appeal from a district court order denying qualified immunity to a law enforcement officer because of disputed facts, holding that because Defendant did not bring a purely…
Date: August 4, 2022
Docket Number: 17-2192
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court denying Appellant's petition for a writ of habeas corpus, holding that the Wisconsin Supreme Court's decision affirming Defendant's conviction did not…
Date: August 4, 2022
Docket Number: 18-1092
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court denying Petitioner's petition for a writ of habeas corpus under 28 U.S.C. 2241 challenging his money-laundering convictions, holding that Petitioner did not…
Date: August 4, 2022
Docket Number: 21-1778
Justia Opinion Summary: The Seventh Circuit vacated Defendant's above-Guidelines sentence of eighty-four months in prison imposed in connection with his plea of guilty to possessing a firearm as a felon, holding that the sentencing decision…
Date: August 4, 2022
Docket Number: 21-1813
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court dismissing North American Elite Insurance Company's (North American) claims against Menard, holding that there was no error. After a Menard employee hit a…
Date: August 4, 2022
Docket Number: 21-1965
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court denying the motion filed by the Word Seed Church after the district court dismissed this suit for lack of standing, holding that Word Seed failed to show…
Date: August 4, 2022
Docket Number: 21-2493
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court denying Defendant's motion to suppress without holding an evidentiary hearing, holding that the district court did not abuse its discretion by denying an…
Date: August 3, 2022
Docket Number: 21-2122
Justia Opinion Summary: In this dispute over Plaintiff's employment status the Seventh Circuit reversed the judgment of the district court granting Defendant's motion to dismiss all claims on the pleadings, holding that the district court erred…
Date: August 3, 2022
Docket Number: 21-3025
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court concluding that the terms of a settlement resulted in a de facto assignment of a corporation's theoretical legal malpractice claim to Amit Shah by using the…
Date: August 2, 2022
Docket Number: 21-1055
Justia Opinion Summary: The Seventh Circuit held that district courts may make the decision whether to recruit counsel for an otherwise pro se litigant under 28 U.S. 1915(e)(1) based, in part, on considerations of the strength or weakness of…
Date: August 2, 2022
Docket Number: 21-2255
Justia Opinion Summary: In this action brought the estate of Jonah Marciniak and Marciniak's son pursuing both federal and state claims stemming from Marciniak's arrest and ensuing suicide, the Seventh District held that the district court did…
Date: August 2, 2022
Docket Number: 21-2541
Justia Opinion Summary: The Seventh Circuit affirmed the order of the district court granting summary judgment to Defendants and dismissing Plaintiffs' claims that three police officers unlawfully stopped, searched, and arrested them in…
Date: August 2, 2022
Docket Number: 21-2793
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court dismissing this action challenging the conduct of the Lake County Election Board, holding that the Election Board did not violate Joseph Hero's First and…
Date: August 2, 2022
Docket Number: 21-2796
Justia Opinion Summary: The Seventh Circuit reversed the order of the district court granting summary judgment and dismissing this complaint brought by Plaintiff after he was fired from his commissary job while incarcerated at Indiana State…
Date: August 2, 2022
Docket Number: 21-2955
Justia Opinion Summary: In this complaint brought under 42 U.S.C. 1983 and 42 U.S.C. 1985(3) relating to the custody of Plaintiffs' children, the Seventh Circuit affirmed the judgment of the district court dismissing this suit seeking damages…
Date: August 2, 2022
Docket Numbers: 21-2989, 21-2730
Justia Opinion Summary: The Seventh Circuit affirmed Defendants' convictions for arson stemming from their participation in riots in Madison, Wisconsin following the shooting of a Black man by a police officer in Kenosha, Wisconsin, holding…
Date: August 2, 2022
Docket Number: 21-3093
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court imposing an above-Guidelines sentence of eighty-four months after Defendant pleaded guilty to being a felon in possession of a firearm, holding that the…
Date: August 1, 2022
Docket Number: 20-2402
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court dismissing this complaint alleging that certain patents related to the medicine Humira and the settlement of litigation about them violated sections one and…
Date: August 1, 2022
Docket Number: 20-3389
Justia Opinion Summary: In this putative class action filed shortly after two fatal crashes of new Boeing 737 MAX airliners led to a worldwide grounding of those planes and a halt to production, resulting to a significant drop in the value of…
Date: August 1, 2022
Docket Number: 21-2447
Justia Opinion Summary: The Seventh Circuit affirmed the decision of the district court entering summary judgment to Defendants and dismissing this complaint brought by Plaintiff, the former general counsel for Chicago State University, holding…
Date: August 1, 2022
Docket Number: 21-3057
Justia Opinion Summary: The Seventh District remanded this case brought under the Endangered Species Act's citizen-suit provision, 16 U.S.C. 1540(g)(1), for mistreatment of endangered and threatened animals at a Wisconsin private zoo for an…
Date: July 29, 2022
Docket Number: 18-2358
Justia Opinion Summary: The Seventh Circuit vacated the fee award entered by the district court in this dispute over attorney fee awards to prevailing plaintiffs under consumer-protection statutes where damages are modest and the plaintiff has…
Date: July 29, 2022
Docket Number: 18-2983
Justia Opinion Summary: The Seventh Circuit reversed the judgment of the district court in this (Cooper II) lawsuit brought by Jack Cooper against Retrieval-Masters Creditors Bureau (RMCB) asserting an additional violation of the Fair Debt…
Date: July 29, 2022
Docket Number: 20-3393
Justia Opinion Summary: Marin entered the U.S. illegally as a child in 1988 and was removed within months. He illegally reentered, was ordered removed in 1997, and was removed to Mexico. He illegally reentered, returned to Mexico, and reentered…
Date: July 29, 2022
Docket Number: 21-1824
Justia Opinion Summary: Officers found nine firearms in Prado’s home: five were stolen and one had an obliterated serial number. Prado pled guilty to unlawful possession of a firearm as a felon, 18 U.S.C. 922(g)(1). The district court…
Date: July 28, 2022
Docket Number: 21-1257
Justia Opinion Summary: The Seventh Circuit reversed the judgment of the district court granting summary judgment in favor of the Federal Aviation Administration (FAA) and dismissing Plaintiff's claims that the FAA violated Title VII by…
Date: July 28, 2022
Docket Number: 21-2033
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court granting summary judgment to Defendants on all claims asserted against them, including misappropriation of trade secrets and breach of an implied…
Date: July 28, 2022
Docket Number: 21-2524
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court, holding that Plaintiff, a guidance counselor at a Catholic high school, was a minister and that the ministerial exception barred of all her claims against…
Date: July 28, 2022
Docket Number: 21-2691
Justia Opinion Summary: The Seventh Circuit affirmed the decision of the district judge entering summary judgment for Rush University Medical Center on all claims brought by Dr. Peter Jokich under Title VII of the Civil Rights Act of 1964 and…
Date: July 27, 2022
Docket Number: 20-1033
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court dismissing for failure to state a claim this lawsuit raising claims under the Fourth Amendment and the Due Process Clause of the Fifth Amendment, holding…
Date: July 27, 2022
Docket Number: 20-1843
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court dismissing Plaintiffs' amended complaint against Cboe with prejudice and entering a judgment under Fed. R. Civ. P. 54(b) wrapping up litigation against Cboe…
Date: July 27, 2022
Docket Numbers: 21-3002, 21‐3003
Justia Opinion Summary: The Seventh Circuit affirmed the order of the district court denying Defendants' requests for reduced sentences following their convictions stemming from their participation in a drug conspiracy involving the…
Date: July 26, 2022
Docket Number: 21-2756
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court dismissing Plaintiff's claims brought under 42 U.S.C. 1983 against McHenry County and its current and former sheriffs, holding that there was no basis in…
Date: July 26, 2022
Docket Number: 21-3011
Justia Opinion Summary: In this case arising out of a child welfare investigation, the Seventh Circuit vacated the judgment of the district court entering summary judgment in favor of Indiana Department of Child Services (DCS) case workers on…
Date: July 25, 2022
Docket Number: 21-1304
Justia Opinion Summary: In this COVID-19 pandemic-related case, the Seventh Circuit vacated in part the judgment of the district court granting Loyola University of Chicago's motion to dismiss this complaint brought by Plaintiffs, three…
Date: July 25, 2022
Docket Number: 21-2431
Justia Opinion Summary: The Seventh Circuit affirmed the decision of the district court reducing Defendant's life sentence to a term of 420 months for his conviction of conspiring to distribute at least fifty grams of crack cocaine and of being…
Date: July 25, 2022
Docket Number: 21-2938
Justia Opinion Summary: The Seventh Circuit affirmed the order of the district court granting summary judgment in favor of the United States Army and dismissing Gerald Swain's claims brought under the Rehabilitation Act, 29 U.S.C. 701 et seq.,…
Date: July 22, 2022
Docket Number: 19-3282
Justia Opinion Summary: The Janesville Wisconsin Police Department created a “no‐preference tow list” to simplify its response to traffic accidents in which a vehicle owner expressed no preference as to which tow company towed their car. Smith…
Date: July 22, 2022
Docket Number: 21-2838
Justia Opinion Summary: McHale began employment at the VA Hospital in 2011 as a pharmacy technician. In 2014, side effects from McHale’s diabetes medication impacted her attendance at work. Weeks later, McHale’s supervisor, reduced McHale’s…
Date: July 21, 2022
Docket Number: 21-2385
Justia Opinion Summary: Thayer pled guilty to fourth-degree criminal sexual conduct under Minnesota law for groping his 14-year-old daughter while she slept. Thayer later moved to Wisconsin without registering as a sex offender. The government…
Date: July 21, 2022
Docket Number: 21-2710
Justia Opinion Summary: Lane was detained on state criminal charges at the LaPorte County, Indiana jail. Lane sued Person, a doctor at the jail, for deliberate indifference to Lane’s medical condition, 42 U.S.C. 1983. While in jail, Lane sought…
Date: July 21, 2022
Docket Number: 21-2850
Justia Opinion Summary: Capital held tens of millions of dollars for a sole investor, with Stevanovich as its sole director. Capital invested in the multi-billion-dollar Petters Ponzi scheme, getting out before the scheme collapsed in 2008.…
Date: July 21, 2022
Docket Number: 21-3305
Justia Opinion Summary: Granite City Police officers conducted a traffic stop in a known drug-trafficking area and found Ingram, a passenger in the vehicle, in possession of a loaded handgun and small quantities of methamphetamine and cocaine.…
Date: July 20, 2022
Docket Number: 21-1602
Justia Opinion Summary: Allen earned a Ph.D. in physics from Yale University in 1965 and embarked on a successful career in the aerospace industry. He retired in 2004 and granted a financial power of attorney to his daughter, Key, when he and…
Date: July 20, 2022
Docket Number: 21-1852
Justia Opinion Summary: Lanahan was a longtime employee of Cook County’s Department of Public Health responsible for managing federal grants. After her retirement, Lanham filed a qui tam suit, alleging various violations of the False Claims…
Date: July 20, 2022
Docket Number: 21-2092
Justia Opinion Summary: Ten-year-old Amani, walking home, was grabbed by a man and pushed into a vehicle. The man hit her eye and lip, threatened to kill her, parked in an alley, pulled down her leggings, and touched her inside of her…
Date: July 20, 2022
Docket Number: 21-2630
Justia Opinion Summary: Peoples led a gang that robbed four Indiana banks in 1997-1998, brandishing an assault rifle. At least once, he pointed the gun at tellers and threatened to kill them. Peoples stole getaway cars; twice he burned them. A…
Date: July 19, 2022
Docket Number: 20-2938
Justia Opinion Summary: Wilson rekindled a romantic relationship with Yegger, whose five children include FT, who was seven years old and had special needs. The Bureau of Child Welfare had received reports of physical abuse and unexplained…
Date: July 18, 2022
Docket Number: 21-2128
Justia Opinion Summary: Olson arrived in Madison, Wisconsin during the second night of violent civil unrest following the death of George Floyd and armed himself with a gun. Three Madison Police officers observed Olson take the gun from the…
Date: July 18, 2022
Docket Number: 21-2916
Justia Opinion Summary: During a decade as a member of USA Gymnastics, J.J. was one of the hundreds of gymnasts sexually assaulted by Larry Nassar, the organization’s physician. In response to the claims based on Nassar’s conduct, USA…
Date: July 15, 2022
Docket Number: 20-1581
Justia Opinion Summary: A southern Illinois outpatient surgery clinic accused the area’s largest hospital system and its largest health insurer (Blue Cross) of violating federal and state antitrust laws by entering into contracts that designate…
Date: July 15, 2022
Docket Number: 21-1326
Justia Opinion Summary: Officers executed a search warrant at Goliday’s Indianapolis home, recovering drugs and a loaded handgun. Goliday arrived during the search, waived his Miranda rights, and admitted that the drugs and gun were his.…
Date: July 14, 2022
Docket Number: 20-1698
Justia Opinion Summary: A 2015 Wired magazine article described a controlled hack of a Jeep Cherokee driven by one of the magazine’s journalists. Cybersecurity researchers exploited a vulnerability in the Jeep’s “uConnect” infotainment system,…
Date: July 14, 2022
Docket Number: 21-2415
Justia Opinion Summary: Parker suffers from MS and sciatica and has received social security disability benefits for that diagnosis for several years. Brooks hired Parker in 2017. Parker worked as a receptionist 25 hours per week (usually…
Date: July 14, 2022
Docket Number: 21-3206
Justia Opinion Summary: Childs pled guilty to possession of a firearm by a felon and was sentenced to 37 months’ imprisonment, followed by 24 months of supervised release. While serving supervised release, Childs, who is addicted to alcohol and…
Date: July 13, 2022
Docket Number: 21-1761
Justia Opinion Summary: Thurston was convicted of felony rape after his DNA was matched to cigarette butts found in the park that was the scene of the crime. Thurston claimed that his attorney did not object to the admission of a report…
Date: July 13, 2022
Docket Number: 21-2496
Justia Opinion Summary: Lesiv works for the Illinois Central Railroad. His brother, Lyubomir, had also worked there but left shortly after he filed a discrimination and retaliation charge against Illinois Central. Lyubomir later filed a…
Date: July 12, 2022
Docket Number: 20-3082
Justia Opinion Summary: In 2006, an ATF agent posed as a drug courier and recruited Blitch and others to steal cocaine from a fictional drug cartel stash house. On the night the robbery was planned to take place, an ATF team arrested the men.…
Date: July 12, 2022
Docket Number: 21-1108
Justia Opinion Summary: In a jury trial before District Judge Bruce, Shannon was convicted of 19 counts of sexually exploiting a child, 18 U.S.C. 2251(a) and (e), and one count of distributing child pornography, sections 2252A(a)(2)(A) and…
Date: July 12, 2022
Docket Number: 21-2101
Justia Opinion Summary: Green Bay Police Department officers arrested Tubby and transported him to jail for booking. In the jail’s secure entryway, Tubby became non-compliant, refusing to exit the squad car and concealing one hand under his…
Date: July 12, 2022
Docket Number: 21-2458
Justia Opinion Summary: While incarcerated in Cook County Jail, Thomas was assaulted by another inmate. Seventeen months later, he filed suit under 42 U.S.C. 1983 and other federal statutes against Sheriff Dart, Cook County, and other Jail…
Date: July 12, 2022
Docket Number: 21-2725
Justia Opinion Summary: Miller and Krasilnikova are married. Miller pled guilty to wire fraud. His sentence included an order to pay approximately $1.1 million in restitution. Days after Miller received his sentence, Krasilnikova agreed to sell…
Date: July 12, 2022
Docket Number: 21-2745
Justia Opinion Summary: Officers patrolling an area known for drug activity, observed three men, with a Dodge Ram truck, acting strangely. The events that followed were recorded on a dashcam. Officer Harvath believed the truck rolled through a…
Date: July 12, 2022
Docket Number: 21-3059
Justia Opinion Summary: After filing for bankruptcy, the Terrells proposed a plan that classified about $30,000 they owed to Wisconsin as a “priority debt,” 11 U.S.C. 507(a)(1)(B) based on an overpayment of public assistance. The existence of a…
Date: July 11, 2022
Docket Numbers: 20-2915, 20-3101
Justia Opinion Summary: Westfield amended its ordinance governing signs within city limits. Out of a stated concern for public safety and aesthetics, the ordinance requires those wishing to install a sign or billboard to apply for a permit. The…
Date: July 11, 2022
Docket Number: 21-2505
Justia Opinion Summary: Rankins, a DHL employee, was seriously injured at work when a cable within a winch system snapped. Rankins received workers’ compensation benefits. The winch system was designed and installed by SSK. Rankins brought…
Date: July 11, 2022
Docket Number: 21-3028
Justia Opinion Summary: When the Indiana Department of Child Services identifies a situation that involves the apparent neglect or abuse of a child, it files a “CHINS” (Children in Need of Services) petition that may request the child’s…
Date: July 11, 2022
Docket Number: 21-3196
Justia Opinion Summary: King, who was sentenced to 216 months’ imprisonment following his guilty plea to three heroin charges, sought compassionate release, 18 U.S.C. 3582(c)(1)(A)(i), To establish the required “extraordinary and compelling…
Date: July 11, 2022
Docket Number: 22-1013
Justia Opinion Summary: Kingman, Rhinelander Wisconsin’s Director of Public Works, spoke at a City Council meeting with a declaration of no confidence in a colleague. Rhinelander investigated Kingman’s contentions and found them without merit.…
Date: July 8, 2022
Docket Number: 20-1526
Justia Opinion Summary: A 66-count, multi-defendant criminal indictment notified the defendants that the government would seek criminal forfeiture under 18 U.S.C. 982(a)(1), (a)(2)(A), (b) and 28 U.S.C. 2461(c) as part of any sentence imposed…
Date: July 8, 2022
Docket Number: 21-2759
Justia Opinion Summary: In 2017 Nigro, a certified nurse anesthetist, began working at Riley Hospital. Division Director, Dr. Sadhasivam, recruited her and started implementing a new team-based care model. Within a year, an internal…
Date: July 8, 2022
Docket Number: 21-2877
Justia Opinion Summary: To treat her endometriosis, Paulsen received Lupron injections in 2004 from her physician in Georgia. Shortly afterward she began experiencing health problems, including severe bone and joint pain, memory loss, and…
Date: July 8, 2022
Docket Number: 21-3109
Justia Opinion Summary: Bloomington, Indiana (population 90,000) is in a metropolitan statistical area with a population near 200,000. From Bloomington, one can drive an hour and ten minutes to Indianapolis (population 865,000); two hours to…
Date: July 7, 2022
Docket Number: 19-2814
Justia Opinion Summary: Weller was convicted of insider trading, Securities Exchange Act, 15 U.S.C. 78j(b). Fleming, a vice president of Life Time Fitness, had learned that his company was likely to be acquired by a private equity firm at an…
Date: July 7, 2022
Docket Number: 20-1689
Justia Opinion Summary: Goulding, an accountant and lawyer, has a history of mail fraud and tax fraud. Goulding formed 15 funds that hired Nutmeg’s advisory services, which he managed. The funds invested in illiquid securities, many of which…
Date: July 7, 2022
Docket Number: 21-1278
Justia Opinion Summary: Brito unlawfully entered the U.S. in or before 2013. After DHS ordered him removed, Brito illegally reentered before 2019. DHS issued a second notice of removal, Brito applied for withholding of removal under the…
Date: July 7, 2022
Docket Number: 21-2107
Justia Opinion Summary: Stevenson was injured in the course of his employment while moving a portable ladder in order to clean a component of a Windmoeller printing press. The ladder was supplied with the machine and was necessary to reach an…
Date: July 7, 2022
Docket Number: 22-1148
Justia Opinion Summary: Seven years into his 15-year sentence for heroin dealing, Brock sought early discharge under the compassionate release statute, 18 U.S.C. 3582(c)(1)(A). Receiving that relief depended on Brock first identifying a legally…
Date: July 6, 2022
Docket Number: 18-3639
Justia Opinion Summary: Mangine, serving a 35- year sentence for federal drug and firearm offenses, sought post-conviction relief under 28 U.S.C. 2241, contending that the sentencing court mischaracterized him as a career offender and that the…
Date: July 6, 2022
Docket Number: 21-1692
Justia Opinion Summary: Shaw served 10 years in prison for possessing cocaine base with intent to distribute and possessing a firearm as a felon, then began a six-year term of supervision. During the first two months, Shaw tested positive for…
Date: July 6, 2022
Docket Number: 21-1933
Justia Opinion Summary: Brooks began working for Avancez in 2018. She alleges that there were statements about her age and being slow. Brooks had problems with coworkers. Shortly before her termination, Brooks stated, in a meeting, that she…
Date: July 6, 2022
Docket Numbers: 21-2242, 21‐2251, 21‐2666
Justia Opinion Summary: Deutsche Bank employed Chanu and Vorley as precious metals traders. They received training that “market manipulation” was prohibited. The two engaged in “spoofing,” placing orders for precious metals futures contracts…
Date: July 6, 2022
Docket Number: 21-3015
Justia Opinion Summary: Jody arrived at the Indiana University Health emergency room with severe abdominal pain. Doctors determined she needed emergency surgery to remove a dying portion of her intestine. Because they believed (incorrectly)…
Date: July 6, 2022
Docket Number: 21-3289
Justia Opinion Summary: Fairway, co-owned by Johnson, who is African-American and Native-American, contracted with FedEx to deliver packages. FedEx later assigned Fairway's contract to another company. Johnson's suit under 42 U.S.C. 1981,…
Date: July 5, 2022
Docket Number: 20-1183
Justia Opinion Summary: Tribune and Sinclair announced an agreement to merge. Tribune abandoned the merger and sued Sinclair, accusing it of failing to comply with its contractual commitment to “use reasonable best efforts” to satisfy the…
Date: July 5, 2022
Docket Number: 21-2325
Justia Opinion Summary: Illinois moved its Medicaid program from a fee‐for‐service model, where a state agency pays providers’ medical bills, to one dominated by managed care, where private insurers pay medical bills. Most patients of Saint…
Date: June 30, 2022
Docket Numbers: 20-3473, 21-1124
Justia Opinion Summary: The Seventh Circuit affirmed the judgment of the district court entering judgment upon the jury's verdict in favor of Paul Reina on his claim that Walmart violated the Americans with Disabilities Act (ADA), 42 U.S.C.…
Date: June 30, 2022
Docket Number: 21-1715
Justia Opinion Summary: The DEA was watching a suspected drug house near Indianapolis, Indiana. Detective Maples was monitoring traffic on Rockville Road. DEA agents reported that a white Audi had just departed from the suspected drug house and…
Date: June 29, 2022
Docket Number: 19-3227
Justia Opinion Summary: Famous was convicted in Wisconsin state court of four counts of first-degree sexual assault of a child and one count of exposing a child to harmful material and was sentenced to 168 years of confinement. In 2001, the…
Date: June 29, 2022
Docket Number: 20-1432
Justia Opinion Summary: In 2004, six men robbed a marijuana dealer, Thomas, at gunpoint in his home. Two of the robbers shot Thomas, who died. One of those shooters also shot Landon, Thomas’s business partner. Landon survived. Reyes was…
Date: June 28, 2022
Docket Number: 20-3119
Justia Opinion Summary: Farmer, a member of the Latin Kings street gang, brutally bludgeoned Lowry and Siegers to death with a hammer in 1999. In 2019, a federal jury convicted Farmer of conspiracy to participate in racketeering activity under…
Date: June 28, 2022
Docket Number: 21-1044
Justia Opinion Summary: Lee‐Kendrick was charged with sexual assault of girls under the age of 16: his biological daughter; his girlfriend’s daughter, A.W.; and a friend. Lee‐Kendrick testified that the accusations arose only after he started…
Date: June 28, 2022
Docket Number: 21-2334
Justia Opinion Summary: The Board, a private, nonprofit provider of medical certifications to radiologists, is dominant in the market for radiology certifications. All states permit physicians who are not Board-certified to practice medicine,…
Date: June 28, 2022
Docket Number: 21-2356
Justia Opinion Summary: In 2020, large quantities of methamphetamine and firearms were discovered at Olsem’s house. Olsem, a convicted felon, pled guilty as a felon in possession of a firearm, 18 U.S.C. 922(g)(1). The Initial PSR identified…
Date: June 28, 2022
Docket Number: 21-3101
Justia Opinion Summary: Arrive and Tech, compete to help customers coordinate shipments. Six employees at Arrive departed for Tech despite restrictive covenants. Arrive sued the six individuals and Tech for injunctive relief under the Defend…
Date: June 27, 2022
Docket Number: 21-1411
Justia Opinion Summary: Greenpoint Tactical Income Fund and its affiliates and managers were the subjects of an FBI investigation into suspected fraud, particularly with respect to Greenpoint’s asset valuation practices. The investigation led…
Date: June 27, 2022
Docket Number: 21-1647
Justia Opinion Summary: Brown, a prisoner in the Illinois River Correctional Center, experienced abdominal pain. A few days later, the prison’s nurse practitioner prescribed some pain medicine. Brown returned to his cell, but the pain became…
Date: June 27, 2022
Docket Number: 21-1812
Justia Opinion Summary: In 1998, Campbell pled guilty in state court to escape and felony aggravated battery. He was released with his sentence discharged in 2001. In 2006 he was convicted for possessing a controlled substance with intent to…
Date: June 27, 2022
Docket Number: 21-2561
Justia Opinion Summary: The federal government may deny admission or adjustment of status to a noncitizen “likely at any time to become a public charge, 8 U.S.C. 1182(a)(4)(A). For decades, “public charge” was understood to refer to noncitizens…
Date: June 27, 2022
Docket Number: 22-1081
Justia Opinion Summary: Swank, a registered sex offender, logged onto a dating application under the username “lkng4younger.” After eight days of sexually explicit online chatting, the other user (an undercover FBI agent) stated he was 15. …
Date: June 23, 2022
Docket Number: 20-2763
Justia Opinion Summary: Eaden defrauded his employer, SIT, of more than $200,000 by falsely inflating the profits at his store (to obtain unearned performance‐based bonuses) by billing SIT’s largest customer (Gibson) for products it did not…
Date: June 23, 2022
Docket Number: 20-3021
Justia Opinion Summary: In a nationwide class action on behalf of all customers of GLV, which operates in several states as Sports Performance Volleyball Club, the district court certified a class limited to customers of GLV’s Illinois…
Date: June 23, 2022
Docket Number: 20-3335
Justia Opinion Summary: After multiple sales of methamphetamine and of a weapon to a confidential informant, Garcia was charged with three counts of distributing 50 grams or more of methamphetamine, 21 U.S.C. 841(a)(1); two counts of…
Date: June 23, 2022
Docket Number: 20-3480
Justia Opinion Summary: Hernandez pled guilty to a RICO conspiracy charge, 18 U.S.C. 1962(d) stemming from his more than three decades of involvement with a violent gang, the Almighty Latin Kings Nation. Like many defendants during the COVID-19…
Date: June 23, 2022
Docket Number: 22-1040
Justia Opinion Summary: St. Vincent Hospital adopted a COVID-19 vaccine requirement. Employees had until November 12, 2021 to get vaccinated unless they received a medical or religious exemption. In reviewing exemption requests, St. Vincent…
Date: June 22, 2022
Docket Number: 21-1764
Justia Opinion Summary: Police arrested demonstrators in Rockford, Illinois, seven on Friday and one on Saturday. Winnebago County does not hold bail hearings over the weekend. All eight waited until Monday at 1:30 p.m. to receive a bail…
Date: June 22, 2022
Docket Number: 21-2778
Justia Opinion Summary: Lash, a 60-year-old, obese man with a remote history of smoking and high blood pressure, was traveling when he experienced shortness of breath and chest discomfort. He went to Sparta hospital. An EKG, blood work, and a…
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