311 F.3d - Volume 311 of the Federal Reporter, 3rd Series

Securities and Exchange Commission, Plaintiff, Appellee, v. Martin D. Fife and Farouk Khan, Defendants, Appellants. Dennis S. Herula, Mary Lee Capalbo (aka Mary Lee Capalbo Herula), Seaview Development & Holdings, Ltd., Michael Clarke, Robert Wachtel, Johan Hertzog, and Charles Sullivan, Defendants, and David Ullom, Relief-defendant
Date: November 6, 2002
Citation: 311 F.3d 1

In Re: Cabletron Systems, Inc.,charles Mesko, Steven Goldman, Bgc Investment Club, Malcolm R. Braid, Linda Lee Braid, Jo Bridgeford, James E. Chesney, Steven M. Cross, Charles C. Cullers, Thomas D'ambrosio, Lisa D'ambrosio, Robert J. Datsko, Kathy O. Datsko, Bert M. Davis, William Deneen, Fred v. Gakstatter, Larry M. Giesen, Robert Glamb, Deborahglamb, Donald F. Godwin, Natalie Greenberg, John Halicks, Patricia Halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bret J. May, David L. Mayes, Timothy M. Mcmahon, Walter C. Meyer, Edith L. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Denis A. Pratt, Andrew Robinton, Tracy Robinton, Barbara Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert F. White Jr., Robert C. White, James W. Whitmer, John Robinton, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, Bernard Robinson, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz, Karen Borick, Richard Durr, James G. Pettus, Kenneth M. Williams, and Philip Adler, Plaintiffs, Appellants,george R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Charamitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Muriel Robinson, Jim Spencer, Patricia Stack, Albert Shapiro, Peter Samek As Trustee of Robert and Joanne Samek Living Trust, and Nathan Schlessinger, Plaintiffs, v. Cabletron Systems, Inc., Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. Mcguinness, Michael D. Myerow, and Christopher J. Oliver, Defendants, Appellees
Date: November 12, 2002
Citation: 311 F.3d 11

Anthony Gomes, Petitioner — Appellant, v. John Ashcroft, Attorney General of the United States, Immigration and Naturalization Service; Fred Mcdonald, Sheriff, Respondents — Appellees
Date: November 12, 2002
Citation: 311 F.3d 43

James Lattimore, Petitioner, Appellee, v. Larry Dubois, Respondent, Appellant
Date: November 14, 2002
Citation: 311 F.3d 46

Stephen Gruning, Petitioner, Appellant, v. Paul Dipaolo, Respondent, Appellee
Date: November 15, 2002
Citation: 311 F.3d 69

Janet Donovan; Thomas Donovan, Plaintiffs, Appellants, v. City of Haverhill; James Rurak, Mayor; James Flaherty, Individually and As Agent of the City of Haverhill, Defendants, Appellees,verizon Communications, Inc., Defendant
Date: November 15, 2002
Citation: 311 F.3d 74

Federal Insurance Company Plaintiff, Appellee, v. Maine Yankee Atomic Power Company Defendant, Appellee, Stone & Webster, Incorporated, and Stone & Webster Engineering Corporation Debtors, Appellants
Date: November 19, 2002
Citation: 311 F.3d 79

Richard Hatch, Jr., Plaintiff, Appellant, v. Town of Middletown; Finance Director for the Town of Middletown; Shawn J. Brown; Frank Kluth; Barry Smith; and David Leonard, Defendants, Appellees
Date: November 19, 2002
Citation: 311 F.3d 83

Wayne R. L'abbe, Petitioner, Appellant, v. Paul Dipaolo, Superintendent, Mci Norfolk, Respondent, Appellee
Date: November 19, 2002
Citation: 311 F.3d 93

United States, Appellee, v. Felix Donnat, Defendant, Appellant
Date: November 20, 2002
Citation: 311 F.3d 99

Victor Torres-viera, Plaintiff, Appellant, v. Zoe Laboy-alvarado, Administrator of Correction of the Commonwealth of Puerto Rico; Alfredo Murphy-rivera, Bayamón Regional Director for the Administration of Correction; Wilson Morales, Bayamón Regional Director of Security for the Administration of Correction; Carlos Rodriguez-delgado, Complex Director of the Bayamón Correctional Complex; Porfirio Green-santiago, Director of Security at the Bayamón Correctional Complex; Rafael Lopez-cintron, Warden/superintendent at the Bayamón Correctionalinstitution; Lieutenant Jose A. Rodriguez-de-leon, Warden/superintendent at the Bayamón Correctional Institution; Lieutenant Eliezer Santiago, Commander of the Guards at the Bayamón Correctional Institution; John Doe 01cv1361, Commander of the Disturbance Control Unit; Richard Roes 1 Through 4 01cv1361, Supervisors at the Bayamón Correctional Institution; William Woe 01cv1361, Correctional Officer And/or Cadet Employed by the Administration of Correction, Defendants, Appellees
Date: November 20, 2002
Citation: 311 F.3d 105

Campanale & Sons, Inc.; C.e.h., Inc.; and Narragansett Seahawk, Inc., Plaintiffs, Appellants, v. Donald L. Evans, Secretary of Commerce, Defendant, Appellee
Date: November 22, 2002
Citation: 311 F.3d 109

Community Health Center, Plaintiff-appellee, v. Patricia Wilson-coker, Commissioner of the State of Connecticut Department of Social Services, Defendant-appellant,department of Social Services, Connecticut, Defendant
Date: November 8, 2002
Citation: 311 F.3d 132

Glenn Wallace, Petitioner-appellant, v. John Nash, Warden, Respondent-appellee
Date: November 14, 2002
Citation: 311 F.3d 140

United States of America, Appellant, v. Raul Luciano, A.k.a Roline, A.k.a Raul Luciano, Richard Rodriguez, Armando Luciano, A.k.a. Mando, Edward Parrett, Harry Rodriguez, Victor Cochran, A.k.a. Fat Vic, Enrico Maturo, Josue Santana, A.k.a. Chepo, Edgardo Carmona, Efran Rodriguez, Ronald Fassett, Charles Fassett, Anthony Cesario, Elizabeth Rodriguez, Juan Cintron, Gary Vaspasiano, William Tienken, Jr., Defendants,frank Michael Parise, Defendant-appellee
Date: November 18, 2002
Citation: 311 F.3d 146

Goodrich Corp. (f/k/a B.f. Goodrich Co.), Crompton Manufacturing Co. (f/k/a Uniroyal Chemical Co., Inc.), Reynolds Metal Co. (f/k/a Reynolds Aluminum Building Products Co.),naugatuck Glass Co., Naugatuck Treatment Co., Cadbury Beverages, Inc., Coltec Industries, Inc., B.p. Amoco (f/k/a Ken Chas Reserve Co.), Risdon Corp., Unisys Corp., and Kerite Co., Plaintiffs-appellants-cross-appellees, v. Town of Middlebury, Town of Hamden, Town of Orange, Town of Seymour, Town of Westport, City of New Haven, Defendants-appellees-cross-appellants,borough of Naugatuck, Defendant-appellee
Date: October 29, 2002
Citation: 311 F.3d 154

United States of America, Appellee, v. Ivania Maria Couto, Also Known As Sealed Dft # 35, Defendant-appellant
Date: November 15, 2002
Citation: 311 F.3d 179

No. 01-1440
Date: July 24, 2002
Citation: 311 F.3d 191

In Re: Rockefeller Center Properties, Inc. Securities Litigation,charal Investment Company Inc., a New Jersey Corporation; C.w. Sommer & Co., a Texas Partnership, on Behalf of Themselves and All Others Similarly Situated; Alan Freed; Jerry Crance; Helen Scozzanich; Sheldon P. Langendorf; Rita Walfield; Robert Flashman; Renee B. Fisher Foundation Inc.; Frank Debora; Wilson White; Stanley Lloyd Kaufman, Jr.; Joseph Gross v. David Rockefeller; Goldman Sachs Mortgage Co.; Goldman Sachs Group Lp; Goldman Sachs & Co.; Whitehall Street Real Estate Limited Partnership V; Wh Advisors Inc. V; Wh Advisors Lp V; Daniel M. Neidich; Peter D. Linneman; Richard M. Scarlatafrank Debora; Wilson White; Stanley Lloyd Kaufman, Jr.; Joseph Gross,charal Investment Company Inc., a New Jersey Corporation; C.w. Sommer & Co., a Texas Partnership, on Behalf of Themselves and All Others Similarly Situated; Alan Freed; Jerry Crance; Helen Scozzanich; Sheldon P. Langendorf; Rita Walfield; Robert Flashman;renee B. Fisher Foundation Inc.; Frank Debora; Wilson White; Stanley Lloyd Kaufman, Jr.; Joseph Gross v. David Rockefeller; Goldman Sachs Mortgage Co.; Goldman Sachs Group Lp; Goldman Sachs & Co.; Whitehall Street Real Estate Limited Partnership V; Wh Advisors Inc. V; Wh Advisors Lp V; Daniel M. Neidich; Peter D. Linneman; Richard M. Scarlata Charal Investment Company Inc.; C.w. Sommer & Co.; Renee B. Fisher Foundation; Helen Scozzanich; Jerry Crance; Alan Freed; Sheldon P. Langendorf; Rita Walfield; Robert Flashman,
Date: November 8, 2002
Citation: 311 F.3d 198

Chad S. Gass, Appellant v. Virgin Islands Telephone Corporation, Raco, Incorporated, and Ann Marie Estes
Date: November 18, 2002
Citation: 311 F.3d 237

Raniel Perez Zayas, Appellant v. Immigration & Naturalization Service
Date: November 18, 2002
Citation: 311 F.3d 247

United States of America v. Ruth Whited, Appellant
Date: November 19, 2002
Citation: 311 F.3d 259

International Union of Operating Engineers, Local 542, Appellant v. Delaware River Joint Toll Bridge Commission
Date: November 19, 2002
Citation: 311 F.3d 273

Sabine Flemming, As Personal Representative of the Estate of James S. Flemming, v. Air Sunshine, Inc., and George J. James, Sabine Flemming, As Personal Representative of the Estate of James S. Flemming, Appellantair Sunshine Inc.; George J. James; National Union Fire Insurance Company of Pittsburgh, Pa. Appellants
Date: November 19, 2002
Citation: 311 F.3d 282

In Re: Cendant Corporation Prides Litigation, Welch & Forbes Inc., an Institutional Investment Manager, Individually and on Behalf of All Others Similarly Situated v. Cendant Corporation; Merrill Lynch & Co.; Chase Securities, Inc.; Henry R. Silverman; Walter A. Forbes; Cosmo Corigliano; E. Kirk Shelton; Ernst & Youngthe Chase Manhattan Bank, As Custodian for Capital Income Builder, Inc.; Income Fund of America, Inc. and Capital World Growth & Income, Inc., Appellants
Date: November 21, 2002
Citation: 311 F.3d 298

William Quentin Jones, Petitioner-appellant, v. Roy Cooper, Attorney General, State of North Carolina; R.c. Lee, Warden, Central Prison, Raleigh, North Carolina, Respondents-appellees
Date: November 14, 2002
Citation: 311 F.3d 306

Jim Hodges, in His Official Capacity As Governor of the State of South Carolina; Jean Hoefer Toal, in Her Official Capacity As Chief Justice of South Carolina; South Carolina Department of Social Services; State of South Carolina; People of Sc, on Behalf of the State of South Carolina; John Doe; Jane Doe, and Those Similarly Situated, Plaintiffs-appellants, v. Tommy G. Thompson, Secretary, United States Department of Health and Human Services; Wade F. Horn, Ph.d. in His Official Capacity As Assistant Secretary of the United States Department of Health and Human Services for Children and Families; U.S. Department of Health & Human Services, Defendants-appellees
Date: November 15, 2002
Citation: 311 F.3d 316

John Francis Hayes, Petitioner-appellant, v. Michael York, Warden, Respondent-appellee
Date: November 22, 2002
Citation: 311 F.3d 321

Troy D. Brown, Sr., Plaintiff-appellant-cross-appellee, v. Mississippi Valley State University; et al., Defendants,albert Lee Abraham, Jr., Defendant-appellee-cross-appellant
Date: October 23, 2002
Citation: 311 F.3d 328

Jose Maiz; Alfonso Aldape Lopez, Margaret Griffiths De Aldape, Alfonso Aldape Griffiths; Alejandra Aldape Griffiths, Et. Al., Plaintiffs-appellees,richard M. Hull, Receiver, Appellee, v. Amir Virani, et al., Defendants,sanig Investments Limited and Tres Vidas Investments Limited, Appellants
Date: October 23, 2002
Citation: 311 F.3d 334

Robert Charles Ladd, Petitioner-appellant, v. Janie Cockrell, Director, Texas Department of Criminal Justice, Institutional Division, Respondent-appellee
Date: October 24, 2002
Citation: 311 F.3d 349

Edwin Earl Kimbrell, Petitioner-appellant, v. Janie Cockrell, Director, Texas Department of Criminal Justice, Institutional Division, Respondent-appellee
Date: October 24, 2002
Citation: 311 F.3d 361

Earl Ludgood, Plaintiff-appellant, v. Apex Marine Corporation Ship Management, Defendant-appellee
Date: October 25, 2002
Citation: 311 F.3d 364

Sandra Fay Phillips, on Behalf of the Wrongful Death Beneficiaries of Jonathan Phillips, Plaintiff-appellant, v. Monroe County, Mississippi; Charles Farmer, Dr., Individually; John Bearry, Individually, Defendants-appellees
Date: December 9, 2002
Citation: 311 F.3d 369

United States of America, Plaintiff-appellee, v. James Mcfarland, Jr., Defendant-appellant
Date: October 28, 2002
Citation: 311 F.3d 376

Shan Sparshott and Morgan J. Sparshott, Appellees/cross-appellants, v. Feld Entertainment, Inc., Appellant/cross-appellee, Andcharles F. Smith, Appellant/cross-appellee
Date: January 10, 2003
Citation: 311 F.3d 425

United States of America, Appellee, v. Robert S. Rodriguez, Defendant, Appellant
Date: November 12, 2002
Citation: 311 F.3d 435

Matthew Kiman, Plaintiff, Appellant, Andunited States, Intervenor, v. New Hampshire Department of Corrections, et al., Defendants, Appellees
Date: November 20, 2002
Citation: 311 F.3d 439

United States of America, Appellee, v. José González, Defendant, Appellant
Date: November 22, 2002
Citation: 311 F.3d 440

Alternative Energy, Inc., Beaver-cadillac, Gp, Inc., Beaver Plant Operations, Inc., Christopher Hutchins, Plaintiffs, Appellees, v. St. Paul Fire and Marine Insurance Company, Defendant, Appellant
Date: November 22, 2002
Citation: 311 F.3d 450

Ernest M. Leitao, Petitioner, Appellant v. Janet Reno,* Attorney General, Doris Meissner, Commissioner of the Immigration and Naturalization Service; Steven Farquaharson, District Director of the Ins; Department of Justice; Immigration and Naturalization Service, U.s., Respondents, Appellees
Date: November 26, 2002
Citation: 311 F.3d 453

Antonio Vicente Dias, Petitioner, v. Immigration and Naturalization Service, Respondent
Date: November 27, 2002
Citation: 311 F.3d 456

Capital Video Corporation; Kenneth Guarino, Petitioners, Appellants, v. Commissioner of Internal Revenue, Respondent, Appellee
Date: November 27, 2002
Citation: 311 F.3d 458

David A. Draegert, Plaintiff-appellant, v. Jo Anne B. Barnhart, Commissioner of Social Security, Defendant-appellee
Date: November 14, 2002
Citation: 311 F.3d 468

Peter Seitzman, M.d., Plaintiff-appellant-cross Appellee, v. Sun Life Assurance Company of Canada, Inc., Defendant-appellee-cross Appellant
Date: November 14, 2002
Citation: 311 F.3d 477

In the Matter of the Arbitration Between Monegasque De Reassurances S.a.m. (monde Re), Petitioner-appellant, v. Nak Naftogaz of Ukraine and State of Ukraine, Respondents-appellees
Date: November 15, 2002
Citation: 311 F.3d 488

Building Trades Employers' Educational Association; Action Electrical Contracting Co., Inc.; Blake Electric Contracting Co., Inc.; Eaton Electric, Inc.; Eugene Iovine, Inc.; Ferrara Electrical Corp.; Gilston Electrical Contracting Corporation; Global Electrical Cont. of Westchester, Inc.; Granna Electric Inc.; Interphase Electric Corp.; Star Brite Electric Corp.; Tap Electrical Contracting Service Inc.; Walton Electrical Construction Corp. and Building Trades Educational Benefit Fund, Plaintiffs-appellants, v. James J. Mcgowan, Commissioner of Labor of the State of New York and the New York State Department of Labor, Defendants-appellees
Date: November 20, 2002
Citation: 311 F.3d 501

Susan L. Golden, a California Citizen, Michael M. Golden, a California Citizen, Plaintiffs-appellees, v. Winjohn Taxi Corp., a New York Corp, Jigger Service Corp., a New York Corp., Ernest Ogodo, a New York Citizen, Defendants-appellants
Date: November 21, 2002
Citation: 311 F.3d 513

Richard Chalk, Petitioner-appellant, v. Robert L. Kuhlmann, Superintendent of Sullivan Correctional Facility, Respondent-appellee
Date: November 22, 2002
Citation: 311 F.3d 525

Maurice Carl Gitten, Petitioner-appellant, v. United States of America, Respondent-appellee
Date: November 1, 2002
Citation: 311 F.3d 529

Hotel Employees & Restaurant Employees Union, Local 100 of New York, N.y. & Vicinity, Afl-cio, Henry J. Tamarin, As President and Dennis Diaz, As Agent Thereof, Plaintiffs-appellants, v. City of New York Department of Parks & Recreation, Henry J. Stern, As Commissioner, Robert Lawson, As Director of Special Events for Manhattan, Lincoln Center for the Performing Arts, Inc., As Agent Thereof, Defendants-appellees
Date: November 18, 2002
Citation: 311 F.3d 534

United States of America, Appellee, v. Bruce Silleg, Defendant-appellant
Date: November 22, 2002
Citation: 311 F.3d 557

Jane A. Gagliardo; John Gagliardo v. Connaught Laboratories, Inc., Appellant
Date: November 22, 2002
Citation: 311 F.3d 565

Kenneth Miller, Appellant v. Martin Dragovich; the District Attorney of the County of Philadelphia Pa; the Attorney General of the Commonwealth of Pennsylvania
Date: November 25, 2002
Citation: 311 F.3d 574

Richard B. Roush, Inc. Profit Sharing Plan, by Richard K. Roush, Trustee; Roush Insurance Group, Inc., As Successor to Richard B. Roush, Inc.; Richard B. Roush, Inc.; Richard K. Roush, Appellants v. the New England Mutual Life Insurance Company; New England Financial
Date: November 27, 2002
Citation: 311 F.3d 581

United States of America, Plaintiff-appellee-cross-appellant, v. Eric Kung-shou Ho, Defendant-appellant-cross-appellee
Date: December 4, 2002
Citation: 311 F.3d 589

United States of America, Plaintiff-appellee, v. David S. Morgan, Defendant-appellant
Date: October 31, 2002
Citation: 311 F.3d 611

Allan Tinoco; Valssilios Voulgarakis, Plaintiffs-appellees, v. Marine Chartering Company, Inc., and As Successor in Interest to Marine Management and Consultant, Ltd., Defendants-appellants
Date: October 31, 2002
Citation: 311 F.3d 617

Javaid Hussain, Etc.; et al., Plaintiffs,steven J. Rando and Glenn A. Woods, Appellants, v. Boston Old Colony Insurance Company; et al., Defendants,united States of America, Defendant-appellee,hibernia National Bank, Appellee
Date: October 31, 2002
Citation: 311 F.3d 623

United States of America, Plaintiff-appellee, v. Reynaldo Portillo-aguirre, Defendant-appellant
Date: November 1, 2002
Citation: 311 F.3d 647

Robert Smith, Petitioner-appellee-cross-appellant, v. Janie Cockrell, Director, Texas Department of Criminal Justice, Institutional Division, Respondent-appellant-cross-appellee
Date: November 4, 2002
Citation: 311 F.3d 661

Mitchell Energy & Development Corporation, Plaintiff-appellee, v. Vada L. Fain; Lester G. Trollinger; John F. Wilkins; Greer H. Yoes, Defendants-appellants
Date: November 19, 2002
Citation: 311 F.3d 685

Alfred Castellano, Plaintiff-appellee, v. Chris Fragozo, Etc.; et al., Defendants,chris Fragozo, Individually and in His Official Capacity As a San Antonio Police Officer; Maria Sanchez, Individually, Defendants-appellants
Date: November 20, 2002
Citation: 311 F.3d 689

Hazard Coal Corporation, Perry County Coal Corporation, and Locust Grove, Inc., Plaintiffs-appellants, v. Kentucky West Virginia Gas Company, L.l.c., Defendant-appellee
Date: November 13, 2002
Citation: 311 F.3d 733

Rhett Gilbert Depew, Petitioner-appellee/cross-appellant, v. Carl S. Anderson, Warden, Respondent-appellant/cross-appellee
Date: November 20, 2002
Citation: 311 F.3d 742

Robert Watson, Sr.; Dennis Stetler; Albert P. Blossom; Debra Woodworth; Ronald R. Homminga; Jackie Henry; Heather Christie, Plaintiffs-appellants, v. Michigan Industrial Holdings, Inc.; Mason Specialty Forge, Inc.; Mason Precision Forge, Inc.; Mason Forge and Die, Inc.; Horizon Industrial Group, Inc.; Andreas Zybell; Kenneth Smith; Pro Staff, Inc., Defendants-appellees
Date: November 21, 2002
Citation: 311 F.3d 760

Paul Gregory House, Petitioner-appellant, v. Ricky Bell, Warden, Respondent-appellee
Date: November 22, 2002
Citation: 311 F.3d 767

In the Matter Of: Beverly B. Mann, Respondent
Date: November 1, 2002
Citation: 311 F.3d 788

Am General Corporation and General Motors Corporation, Plaintiffs-appellees, v. Daimlerchrysler Corporation, Defendant-appellant
Date: November 18, 2002
Citation: 311 F.3d 796

Robert Peters, Plaintiff-appellant, v. City of Mauston, Defendant-appellee
Date: November 20, 2002
Citation: 311 F.3d 835

Dan Young, Jr., Petitioner-appellant, v. Jonathan R. Walls, Warden, Menard Correctional Center,â Respondent-appellee
Date: November 22, 2002
Citation: 311 F.3d 846

Esther L. Gayman, Plaintiff-appellant, v. Principal Financial Services, Inc., Principal Financial Group, Inc., and Principal Life Insurance Company, Defendants-appellees
Date: December 17, 2002
Citation: 311 F.3d 851

Sierra Club and Missouri Coalition for the Environment, Petitioners, v. Environmental Protection Agency and Christine Todd Whitman, Administrator, Respondents,state of Illinois, State of Missouri and Bi-state Intervenors, Intervening Respondents
Date: November 25, 2002
Citation: 311 F.3d 853

United States of America, Plaintiff-appellee, v. Peter Barberg, Defendant-appellant
Date: November 26, 2002
Citation: 311 F.3d 862

United States of America, Plaintiff-appellee, v. Terrance Mcclurge and Reneiko Carlisle, Defendants-appellants
Date: November 27, 2002
Citation: 311 F.3d 866

Steven W. Brown, Petitioner-appellant, v. United States of America, Respondent-appellee
Date: December 2, 2002
Citation: 311 F.3d 875

Wanda L. Bowen, Appellant, v. Missouri Department of Social Services, Appellee
Date: December 2, 2002
Citation: 311 F.3d 878

United States of America, Plaintiff-appellee, v. Quintin L. Brown, Defendant-appellant
Date: December 20, 2002
Citation: 311 F.3d 886

Ricky Kearse, Also Known As Ricky Taylor, Appellant, v. James D. Moffett, Jr., Investigator, Marion County Sheriff's Office; Carl Mcbee, Sheriff, Marion County, Arkansas; Frank Depriest, Chief of Police, Flippin, Arkansas; Ed House, Presentence Officer for Marion County, Arkansas, Appellees
Date: November 22, 2002
Citation: 311 F.3d 891

United States of America, Plaintiff-appellee, v. Kerron Rhone, Defendant-appellant
Date: January 17, 2003
Citation: 311 F.3d 893

Dennis Williams, Petitioner-appellant, v. Mike Kemna, Respondent-appellee
Date: November 26, 2002
Citation: 311 F.3d 895

Robin Hill, Plaintiff/appellee, v. Kevin Mckinley; Michael Miller; Timothy Shoppe; Barry Thomas; Jennifer Holmes, Defendants/appellants,janet Doe; Paul Fitzgerald; Sheriff of Story County, Iowa; Michelle Bahr, Defendants
Date: November 26, 2002
Citation: 311 F.3d 899

Ramon P. Ponce, Appellant, v. United States of America, Appellee
Date: November 29, 2002
Citation: 311 F.3d 911

Keith A. Smith, Appellant, v. Michael Bowersox, Appellee
Date: January 30, 2003
Citation: 311 F.3d 915

William R. Jones, Appellant, v. Don Roper,1 Superintendent, Potosi Correctional Center, Appellee
Date: November 19, 2002
Citation: 311 F.3d 923

Luis Lopez, Individually and on Behalf of the General Public; Barbara Bowman; Gary D. Miller, Jr., Individually and on Behalf of All Others Similarly Situated, Plaintiffs-appellants, v. Washington Mutual Bank, F.a., Defendant-appellee
Date: November 27, 2002
Citation: 311 F.3d 928

William v. Luna, Petitioner-appellant, v. Steven Cambra, Jr., Warden; Daniel E. Lungren, Attorney General, Respondents-appellees
Date: November 27, 2002
Citation: 311 F.3d 928

Cirilo B. Cardenas, Sr.; Alejandro M. Asprer; Margaret D. Palting; Lex A. Bautista, on Behalf of Themselves and Others Similarly Situated, Plaintiffs-appellants, v. Earl I. Anzai, Attorney General, State of Hawai`i, in His Official Capacity; Neal Miyahara, Director, Department of Budget and Finance, State of Hawai`i, in His Official Capacity; Susan M. Chandler, Ph.d., Director, Department of Human Services, State of Hawai`i, in Her Official Capacity, Defendants-appellees, Andcitibank, N.a., Defendant
Date: November 18, 2002
Citation: 311 F.3d 929

Eduardo Arce Gonzalez, Plaintiff-appellee, v. Rosa Teresa Gutierrez, Defendant-appellant.eduardo Arce Gonzalez, Plaintiff-appellant, v. Rosa Teresa Gutierrez, Defendant-appellee
Date: November 20, 2002
Citation: 311 F.3d 942

Patricia Alford, Plaintiff-appellant, v. Dch Foundation Group Long-term Disability Plan; Unum Life Insurance Company of America, Defendants-appellees.patricia Alford, Plaintiff-appellant, v. Dch Foundation Group Long-term Disability Plan; Unum Life Insurance Company of America, Defendants-appellees
Date: November 21, 2002
Citation: 311 F.3d 955

Mauro Antonio Cano-merida, Petitioner, v. Immigration and Naturalization Service, Respondent
Date: November 22, 2002
Citation: 311 F.3d 960

Maher W. Soliman, Plaintiff-appellant, v. Philip Morris Incorporated; Philip Morris Companies; R.j. Reynolds Tobacco Company; Council for Tobacco Research Usa Inc.; Tobacco Institute, Inc.; Lorillard Tobacco Company; Brown & Williamson Tobacco Corp.; B.a.t. Industries P.l.c.; American Tobacco Company; Liggett Group Incorporated, Defendants-appellees
Date: November 22, 2002
Citation: 311 F.3d 966

Joel Valdez Espejo, Petitioner, v. Immigration and Naturalization Service, Respondent
Date: November 22, 2002
Citation: 311 F.3d 976

Robert J. Cort, Individually and As Trustee of the Robert J. Cort Trust, Plaintiffs-appellants, v. St. Paul Fire and Marine Insurance Companies, Inc. and United States Fidelity and Guaranty Company, Inc., Defendants-appellees
Date: November 25, 2002
Citation: 311 F.3d 979

United States of America, Plaintiff-appellee, v. Victor Hackett, Defendant-appellant
Date: November 26, 2002
Citation: 311 F.3d 989

United States of America, Plaintiff-appellee, v. James Arthur Monts, Jr., Defendant-appellant
Date: November 13, 2002
Citation: 311 F.3d 993

Hung Thanh Le, Petitioner-appellant, v. Mike Mullin, Warden, Oklahoma State Penitentiary, Respondent-appellee
Date: November 26, 2002
Citation: 311 F.3d 1002

County of Santa Fe, New Mexico, Plaintiff, v. Public Service Company of New Mexico; United States of America, Acting by and Through the Department of Interior, Bureau of Land Management, Defendants,andhacienda Del Cerezo, Ltd.; Moss Farms, Llc; Energy Concerned Home Owners; Santa Fe Northwest Advisory Council, on Behalf of Themselves and the State of New Mexico, Plaintiffs-intervenors-appellants, v. Public Service Company of New Mexico; County of Santa Fe; the County of Santa Fe Board of County Commissioners; Richard D. Anaya; Paul Duran; Javier M. Gonzales; Joe S. Grine, Jr.; Mark Trujillo, in Their Capacity As Commissioners of the County of Santa Fe; the United States Bureau of Land Management, Defendants-intervenors-appellees
Date: November 26, 2002
Citation: 311 F.3d 1031

Cherokee Nation of Oklahoma; Shoshone-paiute Tribes of the Duck Valley Reservation, Plaintiffs-appellants, v. Tommy G. Thompson, Secretary of Health and Human Services; Michael H. Trujillo, Director of the Indian Health Service, United States Department of Health and Human Services, Defendants-appellees.alamo-navajo School Board; Bristol Bay Area Health Corporation; Lac Courtes Orielles Band of Lake Superior Chippewa Indians; Ramah Navajo Chapter; Oglala Sioux Tribe; Ramah Navajo School Board, Inc., Amici Curiae
Date: November 26, 2002
Citation: 311 F.3d 1054

Broward Gardens Tenants Association, Bernard Holmes, Lillard Holmes, Betty Joyce Torrence, Plaintiffs-appellants, v. United States Environmental Protection Agency, Christine Todd Whitman, in Her Official Capacity As Administrator of the United States Environmental Protection Agency, Carol M. Browner, Individually, John Hankinson, Individually and in His Official Capacity As Regional Director, Region Iv, of the United States Environmental Protection Agency, City of Fort Lauderdale, a Municipality, United States Department of Housing and Urban Development, et al., Defendants-appellees
Date: November 5, 2002
Citation: 311 F.3d 1066

D. Bruce Mcmahan, Nemesis Veritas, F.k.a., Mcmahan & Company, Plaintiffs-appellants, v. William A. Toto, Defendant-appellee.d. Bruce Mcmahan, Nemesis Veritas, F.k.a. Mcmahan & Company, Plaintiffs-appellants-cross-appellees, v. William A. Toto, Defendant-appellee-cross-appellant
Date: November 6, 2002
Citation: 311 F.3d 1077

Charles H. Behlen, Individually and on Behalf of a Class of Similarly Situated Persons and Entities, Plaintiff-appellant, v. Merrill Lynch, Phoenix Investment Partners, Ltd., Defendants-appellees
Date: November 8, 2002
Citation: 311 F.3d 1087

City of Hialeah, Florida, a Political Subdivision of the State of Florida, and City of Hialeah Employees' Retirement System, an Operational Subdivision of the City of Hialeah, Petitioners-appellants, v. Eterio Rojas, Individually, and As a Representative of a Class of Persons Similarly Situated, Ruth Nina, Individually and As a Representative of a Class of Persons Similarly Situated, Respondents-appellees
Date: November 8, 2002
Citation: 311 F.3d 1096

Jerry Bainbridge, Faye Bainbridge, Gene Bretoi, Betty E. Millinnix-bretoi, Et. Al., Plaintiffs-appellants, v. Richard E. Turner, Director of the Florida Division of Alcoholic Beverages and Tobacco of the Department of Professional and Business Regulation, Defendants-appellees
Date: November 8, 2002
Citation: 311 F.3d 1104

Verve, Llc, Plaintiff-appellant, v. Crane Cams, Inc., Crower Cams & Equipment Company, Inc., Trend Products, Inc., and Competition Cams, Inc., Defendants-appellees, Andmanton Racing Products, Defendant-appellee
Date: November 14, 2002
Citation: 311 F.3d 1116

Michael D. Herndon, Claimant-appellant, v. Anthony J. Principi, Secretary of Veterans Affairs, Respondent-appellee
Date: November 21, 2002
Citation: 311 F.3d 1121

Robert Vinson Brannum, Appellant, v. William Lake, Brig. Gen., U.s.a.f., et al., Appellees
Date: December 6, 2002
Citation: 311 F.3d 1127

Equal Employment Opportunity Commission, Plaintiff-appellee,james Aikens; James Francis; Chris Wilson; Shawn Hogya, Intervenors-appellees, v. United Parcel Service, Inc., Defendant-appellant.equal Employment Opportunity Commission, Plaintiff, Andjames Aikens; James Francis; Chris Wilson; Shawn Hogya, Intervenors-appellants, v. United Parcel Service, Inc., Defendant-appellee.equal Employment Opportunity Commission, Plaintiff-appellant, Andjames Aikens, Intervenor, v. United Parcel Service, Inc., Defendant-appellee
Date: December 6, 2002
Citation: 311 F.3d 1132

United States of America, Plaintiff-appellee, v. Jorge Ochoa, Defendant-appellant
Date: November 21, 2002
Citation: 311 F.3d 1133

United States of America, Plaintiff-appellee, v. Favio Ortega-brito, Defendant-appellant
Date: November 26, 2002
Citation: 311 F.3d 1136

Lawrence O'connor; Margaret O'connor; Kathy Hecker; Mary Jane Vroman; Nicky Pelaez, on Behalf of Herself and All Others Similarly Situated; Laverne F. Barina, Mary Hillerstein; Sharon Grandinetti; Donald Reed; Terri Aungst; Ruby Diamond; Marjorie Extract; Heather Hultgren; Patricia Lev; Jody Smith; Maralyn Soifer; the Estate of Marjorie Taaffe; the Estate of Robin Lynn Trench; Cheryl Wernke; Carol Wolfsen; Stephanie Zakarian; Harold Samuels; Joyce Samuels; Carlene Getter; Estate of Bernard Hudson; Estate of Eugene D. Mauck, Plaintiffs, Andmary Christine Crilley, Carmela Anzilotti; Faith Arnold; Lila Arnold; Linda Blaustein; Howard Bleecker; Melissa Bolster; Ashle Bryant; Jennifer Cady; Heather Cass; Briana Alys Chappell; Mark Leslie Davis; Madeline Felkins; Robert Grandinetti; Norman Gross; Susan Hemming; Julie King; Margaret Kirby; Joy E. Lee;helen Pasquini; Laurel Ann Peyton; Rosemary Pitts; Emanuel Rubin; William Rueger; Pauline Sablow; Hariet Spero; Donna Stone; Jerry Stone; Mildred Strausburg; Miles Teicher; Jacqueline Teicher; Ralph Tremonti; Victor Wollman; Estate of Edward J. Barina; Kathleen Brucato; Gerald Creinin; Roy Fischman; Grace Highfield; Miriam Hintz; Estate of Jason E. Hudlett; Joan Mann; Shirley Orban; Marion Rosen; Denise Seth-hunter; Randall Trench; Don Varley; Helen White; the Estate of Marrilee Fay Reed; the Estate of Archibald P. Cameron; the Estate of Hai-chou Chu; the Estate of Ralph Tremonti, Sr.; the Estate of Paula Jean Trevino, Plaintiffs-appellants, v. Boeing North American, Inc., a Delaware Corporation; Rockwell International Corporation, Defendants-appellees
Date: November 27, 2002
Citation: 311 F.3d 1139

Phong Doan, Petitioner-appellant, v. Immigration and Naturalization Service, Respondent-appellee
Date: November 27, 2002
Citation: 311 F.3d 1160

State of California; California Coastal Commission; Gray Davis, Governor; Bill Lockyer, Attorney General, Plaintiffs-appellees, Andnatural Resources Defense Council; League for Coastal Protection; Get Oil Out!; Citizens Planning Association of Santa Barbara; California Public Interest Research Group; Sierra Club; Friends of the Sea Otter; California Coastkeeper; Santa Barbara Channelkeeper; Santa Monica Baykeeper, Inc., Intervenors-appellees, Andsanta Barbara County; San Luis Obispo County, Intervenors-appellees, v. Gale Norton, Secretary of the Department of Interior; United States Department of the Interior Minerals Management Service; Regional Supervisor of the Minerals Management Service, Defendants-appellants, Andaera Energy Llc; Conoco, Inc.; Nuevo Energy Company; Poseidon Petroleum, Llc; Samedan Oil Corp., Intervenors-appellants.state of California; California Coastal Commission; Gray Davis, Governor; Bill Lockyer, Attorney General, Plaintiffs-appellees, Andnatural Resources Defense Council; League for Coastal Protection; Get Oil Out!; Citizens Planning Association of Santa Barbara; California Public Interest Research Group; Sierra Club; Friends of the Sea Otter; California Coastkeeper; Santa Barbara Channelkeeper; Santa Monica Baykeeper, Inc., Intervenors-appellees, Andsanta Barbara County; San Luis Obispo County, Intervenors-appellees, v. Gale Norton, Secretary of the Department of Interior; United States Department of the Interior Minerals Management Service; Regional Supervisor of the Minerals Management Service, Defendants-appellants, Andaera Energy Llc; Conoco, Inc.; Nuevo Energy Company; Poseidon Petroleum, Llc; Samedan Oil Corp., Intervenors-appellants
Date: December 2, 2002
Citation: 311 F.3d 1162

Microsoft Corporation, Appellant, v. Commissioner of Internal Revenue, Appellee
Date: December 3, 2002
Citation: 311 F.3d 1178

Charles Roger Jorss, Petitioner-appellant, v. James H. Gomez, Director, Respondent-appellee
Date: December 4, 2002
Citation: 311 F.3d 1189

United States of America, Plaintiff-appellant, v. Oscar Guadalupe Leyva-franco, Defendant-appellee
Date: December 5, 2002
Citation: 311 F.3d 1194

Gregory Mckinney, Plaintiff-appellant, v. Tom L. Carey, Warden; John Baughman, Defendants-appellees.gregory Mckinney, Plaintiff-appellant, v. Vern Smith, Warden; Shelia Buttram, Correctional Officer; Jack Thomas, Correctional Officer; Vernon Bach, Adam,estrella, Correctional Officer, Ernesto Ponce, Correctional Officer, Defendants-appellees
Date: December 5, 2002
Citation: 311 F.3d 1198

United States of America, Plaintiff-appellee, v. Paul Werner Tobeler, Aka Tom Thomas, Aka Paul La Palma, Aka, Dale La Palma, Defendant-appellant
Date: December 6, 2002
Citation: 311 F.3d 1201

Aurelian Dobrota, Petitioner, v. Iimmigration and Naturalization Service, Respondent
Date: December 6, 2002
Citation: 311 F.3d 1206

United States of America, Plaintiff-appellee, v. Alejandro Matus-leva, Defendant Appellant
Date: December 6, 2002
Citation: 311 F.3d 1214

Z.j. Gifts D-4, L.l.c., a Colorado Limited Liability Company, Doing Business As Christal's, Plaintiff-appellant, v. City of Littleton, an Incorporated Home Rule Municipal Corporation, Defendant-appellee
Date: November 18, 2002
Citation: 311 F.3d 1220

Eldon Carl Branch, Plaintiff-appellant, v. Farmers Insurance Company, Inc., and Farmers Group, Inc., Defendants-appellees
Date: November 20, 2002
Citation: 311 F.3d 1241

James E. Davis and Virginia Calame, Plaintiffs-appellees, v. Mid-century Insurance Company and Farmers Group, Inc., Defendants-appellants
Date: November 20, 2002
Citation: 311 F.3d 1250

Carlos Villescas, Plaintiff-appellee, v. Spencer Abraham, Secretary of the Department of Energy, Defendant-appellant
Date: November 27, 2002
Citation: 311 F.3d 1253

Plaza Speedway Inc., Plaintiff-appellee, v. United States of America; Department of the Army, Defendants-appellants
Date: November 27, 2002
Citation: 311 F.3d 1262

Donna Ellis, As Guardian for Mary Ruth Brown, Plaintiff-appellant, v. C.r. Bard, Inc. and Baxter Healthcare Corporation, Defendants-appellees,baxter International, Inc., Et. Al., Defendants
Date: November 12, 2002
Citation: 311 F.3d 1272

In Re: Pablo Martinez, Debtor.law Offices of David Stern, P.a., Plaintiff-appellant, v. Pablo Martinez, Defendant-appellee
Date: November 5, 2002
Citation: 311 F.3d 1272

Eddie Albert Crawford, Petitioner-appellant, v. Frederick Head, Warden, Georgia Diagnostic Prison, Respondent-appellee
Date: November 12, 2002
Citation: 311 F.3d 1288

Heather Gary, Plaintiff-appellant, v. City of Warner Robins, Georgia, Defendant-appellee
Date: November 13, 2002
Citation: 311 F.3d 1334

Terri Vinyard, Plaintiff-appellant, v. Steve Wilson, Sheriff of Walker County, Georgia, Patrick Stanfield, Defendants-appellees,steve Dixson, Defendant
Date: November 14, 2002
Citation: 311 F.3d 1340

Alabama Power Company, Petitioner, v. Federal Communications Commission, United States of America, Respondents,alabama Cable Telecommunications Association, Comcast Cablevision of Dothan, Inc., American Electric Power Service Corporation, Intervenors.gulf Power Company, Petitioner, v. Federal Communications Commission, United States of America, Respondents,american Electric Power Service Corporation, Commonwealth Edison Company, Duke Energy Corporation, Intervenors.alabama Power Company and Gulf Power Company, Petitioners, v. Federal Communications Commission and the United States, Respondents,alabama Cable Telecommunications Association, Comcast Cablevision of Dothan, Inc., et al., Andamerican Electric Power Service Corporation, Commonwealth Edison Company, et al., Intervenors
Date: November 14, 2002
Citation: 311 F.3d 1357

H.l. Nix, Arlene Nix, Individually and As Administrators of the Estate of H.l. Jeremiah Nix, Jr., Deceased, Plaintiffs-appellants, v. Franklin County School District, Paul E. Brown, Individually and in His Capacity As a Teacher for Franklin County High School; Jack Slaton, Individually and in His Capacity As the Principal of Franklin County High School; and Thomas Bridges, Individually and in His Capacity As the Superintendent of Franklin County Schools, Defendants-appellees
Date: November 19, 2002
Citation: 311 F.3d 1373

John S. Pope, Petitioner, v. Federal Communications Commission, Respondent
Date: November 27, 2002
Citation: 311 F.3d 1379

Middleton, Inc., Plaintiff-appellant, v. Minnesota Mining and Manufacturing Company (now Known As 3m Company), Defendant-appellee
Date: January 9, 2003
Citation: 311 F.3d 1384

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