344 F.3d - Volume 344 of the Federal Reporter, 3rd Series

Gloria Arevalo, Petitioner, v. John Ashcroft, Attorney General, Respondent
Date: August 29, 2003
Citation: 344 F.3d 1

Goya Foods, Inc., Petitioner, Appellee, v. Wallack Management Co. et al., Respondents, Appellants
Date: September 8, 2003
Citation: 344 F.3d 16

Bacou Dalloz Usa, Inc., Plaintiff-appellee, v. Continental Polymers, Inc., Defendant-appellant
Date: September 8, 2003
Citation: 344 F.3d 22

Víctor Vega-encarnación, Plaintiff, Appellant, v. Eustaquio Babilonia, Deputy Chief, U.S. Probation Office; Luis O. Encarnación-canales, U.S. Probation Officer; Luis O. Pérez, Deputy U.S. Marshal; Pedro Zayas, Deputy U.S. Marshal; Jesús R. González, Dea Special Agent; Rafael A. Santiago, Dea Special Agent; Edwin O. Vázquez, Ausa; Rafael Escobar, Deputy U.S. Marshal; All in Their Personal and Individual Capacities, Defendants, Appellees
Date: September 12, 2003
Citation: 344 F.3d 37

Deborah Mills and Peter Mills, Plaintiffs, Appellants, v. Harmon Law Offices, P.c., Salem Five Cents Savings Bank, David a Marsocci, Esq., David M. Rosen, Esq., and Daniel J. Flynn, Defendants, Appellees
Date: September 12, 2003
Citation: 344 F.3d 42

Kathleen E. Bandera, Plaintiff, Appellee, v. City of Quincy; James Sheets, Mayor; Thomas Frane, Police Chief, Defendants, Appellants
Date: September 12, 2003
Citation: 344 F.3d 47

United States of America, Appellee, v. Wanjiku Thiongo, Defendant, Appellant
Date: September 15, 2003
Citation: 344 F.3d 55

Statia A. Skwira, As Administratrix of the Estate of Edward S. Skwira, and Individually; Marsha Yarrows; Edward S. Skwira, Jr.; Philip E. Skwira, Plaintiffs, Appellants v. United States, Defendant, Appellee
Date: September 15, 2003
Citation: 344 F.3d 64

United States, Appellee, v. Igor Brunshtein, Also Known As "mark," Defendant-appellant
Date: September 9, 2003
Citation: 344 F.3d 91

Maria E. Gomez, A/k/a Maria E. Gomez Candelaria, et al., Plaintiffs, Appellees, v. Jose A. Rivera Rodriguez, Etc., et al., Defendants, Appellants
Date: September 18, 2003
Citation: 344 F.3d 103

In Re: Rowanoak Corporation, Debtor.joseph Braunstein, Chapter 7 Trustee for the Estate of Rowanoak Corporation, Appellant, v. Ann Walsh, Appellee
Date: September 18, 2003
Citation: 344 F.3d 126

Intergen N.v., Plaintiff, Appellee, v. Eric F. Grina, Alstom (switzerland) Limited, and Alstom Power Nv, Defendants, Appellants
Date: September 22, 2003
Citation: 344 F.3d 134

United States of America Appellee, v. Luan Lika, Skender Fici, Nazif Vrladu, Bari Drishti, Mehmet Bici, Anver Kalbas, Stella Millaj, Defendants,xhevedet Lika, Defendant-appellant
Date: September 3, 2003
Citation: 344 F.3d 150

Sharwline Nicholson, Individually and on Behalf of Her Infant Children, Destinee Barnett and Kendell Coles and on Behalf of All Others Similarly Situated; Destinee Barnett, Kendell Coles, Infants; Sharlene Tillett, Individually and on Behalf of Infants Winston Denton and Uganda Gray; Ekaete Udoh, Individually and on Behalf of Her Infant Children, Edu Udoh, Ima Udoh, Nsikak Udoh and Asuno Udoh; and J.a. and G.a., Infants on Behalf of All Others Similarly Situated, Plaintiffs-appellees, v. Nicholas Scoppetta, Individually and As Commissioner of Administration for Children's Services; City of New York; George E. Pataki, As Governor of the State of New York; John E. Johnson; and State of New York, Defendants-appellants,nat Williams, Individually and As Manager; Bethy Victorin, Denise Degannes, Samuel Halstion, Lisa Clark, Howard Safir, Vivian Lopez, Also Known As Jane Lopez, Arlene Irizarry, Vincent Stropoli, Brian Martin, Also Known As James Roe, Jonathan Lippman, Jane Doe, Individually and Attorney for the Administration for Children's Services John Doe, Individually and As Police Officers, Ymsi Holloway, Individually and As Supervisor, Cheryl Constantine, Individually and As Supervisor, Nidia Cordero, Individually and As Supervisor, Dorabella Delamothe, Individually and As Manager, Shakira Panther-wilburg, Individually and As Caseworker, Sylvia Parris, Individually and As a Caseworker for the Administration for Children's Services, Jane Dorabella, Individually and As Supervisor for the Administration for Children's Services and John Tai, Individually and As Supervisor for the Administration for Children's Services, Defendants
Date: September 16, 2003
Citation: 344 F.3d 154

Rohit Phansalkar, Plaintiff-consolidated-defendant-appellee-cross-appellant, v. Andersen Weinroth & Co., L.p., G. Chris Andersen, and Stephen D. Weinroth, Defendants-consolidated-plaintiffs-appellants-cross-appellees,aw & Co., Inc. Defendant-appellant-cross-appellee
Date: September 16, 2003
Citation: 344 F.3d 184

Blue Cross and Blue Shield of New Jersey, Inc., Now Known As Horizon Healthcare Services, Inc, (d/b/a Blue Cross Blue Shield of New Jersey, Horizon Blue Cross Blue Shield, Horizon Blue Cross Blue Shield of New Jersey, and Horizon Bcbsnj), and Its Subsidiary, Horizon Health Care of New Jersey, Inc. (d/b/a Medigroup of New Jersey, Hmo Blue and Horizon Hmo); Bcbsd, Inc., (d/b/a Blue Cross Blue Shield of Delaware); Blue Cross and Blue Shield of Florida, Inc., and Its Affiliates, Health Options, Inc. and Capital Group Health Services of Florida, Inc., (d/b/a Capital Health Plan); Blue Cross Blue Shield of Georgia, Inc., and It Affiliates Hmo Georgia, Inc.; Bluecross and Blueshields of Massachusetts, Inc.; Bluecross Blue Shield of Michigan, and Its Subsidiary, Blue Care Network of Michigan Incorporated; Blue Cross Blue Shield of Mississippi, a Mutual Insurance Company, and Its Affiliate Hmo of Mississippi, Inc.; Blue Cross and Blue Shield of North Carolina, Andits Subsidiaries Personal Health Plan of North Carolina, Inc. and Health Maintenance Organization of North Carolina; Blue Cross and Blue Shield of Vermont; California Physicians' Services, (d/b/a Blue Shield of California) and Its Affiliate, Careamerica Life Insurance Company; Carefirst of Maryland, Inc., and Its Subsidiary Free State Health Plan Inc.; Empire Blue Cross and Blue Shield; Group Hospitalization & Medical Services, Inc., D/b/a Carefirst Bluecross Blueshield and Subsidiary; Louisiana Health Service & Indemnity Company, Inc., (d/b/a Blue Cross and Blue Shield of Louisiana); Mountain State Blue Cross & Blue Shield, Inc., and Its Subsidiary, Parker Benefits, Inc., (d/b/a Super Blue Hmo); New Hampshire-vermont Health Service, (d/b/a Blue Cross Blue Shield of New Hampshire) and Its Subsidiaries, Matthew Thornton Health Plan, Inc., Matthew Thornton Insurance, Inc. and Health Initiatives, Inc.; Healthnow New York, Inc., (d/b/a Blue Cross and Blue Shield of Western New York, Blue Shield of Northern New York); Trigon Insurance Company, (d/b/a Trigon Blue Cross Blue Shield) and Its Affiliates, Physicians Health Plan, Inc., Healthkeepers, Inc., Priority Health Care, Inc., Peninsula Health Care, Inc., and Trigon Administrators, Inc.; Excellus, Inc., and Its Subsidiaries, the Finger Lakes Companies, Inc., (and Its Subsidiaries, Finger Lakes Health Insurance Company, Inc. and Finger Lakes Medical Insurance Company, Inc.), Excellus of Central New York, Inc. (and Its Subsidiary Excellus Health Plan, Inc.) and Upstate Holding Company, Inc. (and Its Subsidiary, Utica-watertown Health Insurance Co., Inc.), Plaintiffs-appellees, v. Philip Morris Usa Incorporated; R.j. Reynolds Tobacco Company; Brown & Williamson Tobacco Corporation; Lorillard Tobacco Company; Liggett Group, Inc. and Liggett & Myers, Inc., Defendants-appellants,b.a.t. Industries P.l.c.; British American Tobacco Co.; United States Tobacco; Tobacco Institute, Inc.; Counsel for Tobacco Research-usa, Inc. the Smokeless Tobacco Council, Inc.; Hill and Knowlton, Inc.; John Doe, Unknown Corporations A-z, Defendants
Date: September 16, 2003
Citation: 344 F.3d 211

U.S. v. VISA USA, Inc.
Date: September 17, 2003
Citation: 344 F.3d 229

Nelson Torres Maldonado, Petitioner, v. United States of America, Respondent
Date: September 17, 2003
Citation: 344 F.3d 244

United States of America, Appellant, v. Miguel A. Ramirez, Defendant-appellee
Date: September 18, 2003
Citation: 344 F.3d 247

Banco De Seguros Del Estado, Plaintiff-appellant, v. Mutual Marine Office, Inc. and Mt. Mckinley Insurance Company, As Successor of the Gibraltar Casualty Company, Defendants-appellees,
Date: September 18, 2003
Citation: 344 F.3d 255

Joanne Pollara, Plaintiff-appellant, v. Joseph J. Seymour and Thomas E. Casey, Defendants-appellees,john Does, Defendant
Date: September 19, 2003
Citation: 344 F.3d 265

Wu Biao Chen, Petitioner, v. Immigration and Naturalization Service, Respondent
Date: September 30, 2003
Citation: 344 F.3d 272

Astra Oil Company, Inc., Petitioner-appellant, v. Rover Navigation, Ltd., As Owner of the M/v Emerald, Respondent-appellee
Date: September 22, 2003
Citation: 344 F.3d 276

C.j. Scott, Plaintiff-appellant, v. T.a. Coughlin, Commissioner, Docs; Philip Coombe, Jr., Acting Commissioner, Docs; Hans Walker, Superintendent, Auburn Correctional Facility; Lieutenant Perkins; J. Stone; M. Buehler, Correctional Officer; R. Shaw; W. Dibiase; F. Deluke, Correctional Officer; Roberts, Hearing Officer; J. Stinson, Superintendent; and J. Rando, Defendants-appellees
Date: September 17, 2003
Citation: 344 F.3d 282

Mario Diblasio, M.d. and Mario Diblasio, M.d., P.c., Plaintiffs-appellants, v. Antonia C. Novello, in Her Individual and Official Capacity, Lisa Hampton, in Her Individual and Official Capacity, and the New York State Department of Health, Defendants-appellees
Date: September 18, 2003
Citation: 344 F.3d 292

Oliver Bishop, Iii and Oliver Bishop, Iv, Plaintiffs-appellees, v. National Health Insurance Company, Defendant-appellant
Date: October 16, 2003
Citation: 344 F.3d 305

In Re: Kiwi International Air Lines, Inc.simon Kimmelman, Trustee in Bankruptcy Appellant in No. 02-1037 v. the Port Authority of New York and New Jerseysimon Kimmelman, Trustee in Bankruptcy Appellant in No. 02-1038 v. Sabre Decision Technologies, Inc.simon Kimmelman, Trustee in Bankruptcy Appellant in No. 02-1654 v. Cit Group/credit Finance, Inc. A/k/a the Cit Group, Inc
Date: September 25, 2003
Citation: 344 F.3d 311

United States of America v. Khalil Abdul Hakim A/k/a Anthony Lowery Khalil Abdul Hakim, Appellant
Date: September 22, 2003
Citation: 344 F.3d 324

Brent Colbert, on Behalf of Himself and All Others Similarly Situated v. Dymacol, Inc.; Intellirisk Management Corp., Appellants
Date: March 10, 2003
Citation: 344 F.3d 334

M.a., on Behalf of E.s., M.a., A.t. on Behalf of G.t., A.t., G.l. on Behalf A.o., G.l., H.m. on Behalf M.m., H.m., O.j. on Behalf of O.d.j., O.j., A.e. on Behalf of A.j.e. and A.e., Individually and on Behalf of All Others Similarly Situated, Appellees, v. State-operated School District of the City of Newark; New Jersey Department of Education; Vito A. Gagliardi, Sr., in His Individual Capacity; William L. Librera, Commissioner, New Jersey Department of Education, in His Official Capacity; Barbara Gantwerk, Director, Office of Special Education Programs, New Jersey Department of Education, in Her Official and Individual Capacities; Melinda Zangrillo, Coordinator of Compliance, Office of Special Education Programs, New Jersey Department of Education, in Her Official and Individual Capacities, Appellants,united States of America (intervenor in D.c.)
Date: September 16, 2003
Citation: 344 F.3d 335

Mark Roma, and His Wife, Melanie Roma, Appellants v. United States of America; United States Department of the Navy; Naval Firefighter Captain; John Doe; Contractor John Doe; Fire Chief John Doe; Battalion Chief John Doe; John Doe Entities, (1-10), Jointly, Severally or in the Alternative; J.a. Jones Management Services, Inc. T/a Jones Management Services; Vaspoli Custom Builders, Inc. T/a Vaspoli Custom Builders; Wigand and Sons, Previously Identified As John Doe Contractor I, Jointly, Severally or in the Alternative v. William Green, D/b/a Green Carpentry; Green Carpentry, Inc.; Harleysville Insurance Company
Date: September 16, 2003
Citation: 344 F.3d 352

United States of America v. George Keith Williams, Jr., A/k/a Kevin Richardson Appellant United States of America Appellant v. George Keith Williams, Jr., A/k/a Kevin Richardson
Date: September 18, 2003
Citation: 344 F.3d 365

Stephen P. Lasser v. Reliance Standard Life Insurance Company, Appellant
Date: September 18, 2003
Citation: 344 F.3d 381

Contents of Account Number 03001288, Held in the Name of Tasneem Jalal Located at Union National Bank, Rashidiya Branch, Deira-dubai, United Arab Emirates; Contents of Account Number 01123121673 Held in the Name of Tasneem Jalal Located at Habib Bank Ag Zurich Sharjah Branch, United Arab Emirates; Contents of Account Number 01120121673, Held in the Name of Tasneem Jalal Located at Habib Bank Ag Zurich, Sharjah Branch, United Arab Emirates; Tasneem Jalal v. United States of Americatasneem Jalal, Appellant
Date: September 25, 2003
Citation: 344 F.3d 399

Dennis H. Treacy, Director, Department of Environmental Quality; State Water Control Board, Plaintiffs-appellants, Andunited States of America, Plaintiff, v. Newdunn Associates, Llp; Orion Associates; Northwest Contractors, Defendants-appellees.mary Margaret Whipple, Virginia State Senator; L. Preston Bryant, Virginia State Delegate; Chesapeake Bay Foundation, Incorporated, Amici Supporting Appellants.national Association of Realtors; the National Association of Home Builders; Nfib Legal Foundation; National Association of Industrial and Office Properties; National Multi Housing Council; National Apartment Association; Real Estate Roundtable; Building Industry Legal Defense Foundation; Foundation for Environmental and Economic Progress; International Council of Shopping Centers, Amici Supporting Appellees.united States of America, Plaintiff-appellant, Anddennis H. Treacy, Director, Department of Environmental Quality; State Water Control Board, Plaintiffs, v. Newdunn Associates, Llp; Orion Associates; Northwest Contractors, Defendants-appellees.mary Margaret Whipple, Virginia State Senator; L. Preston Bryant, Virginia State Delegate; Chesapeake Bay Foundation, Incorporated, Amici Supporting Appellant.national Association of Realtors; the National Association of Home Builders; Nfib Legal Foundation; National Association of Industrial and Office Properties; National Multi Housing Council; National Apartment Association; Real Estate Roundtable; Building Industry Legal Defense Foundation;foundation for Environmental and Economic Progress; International Council of Shopping Centers, Amici Supporting Appellees
Date: September 10, 2003
Citation: 344 F.3d 407

United States of America, Plaintiff-appellee, v. Donald Lee Ferebe, Defendant-appellant
Date: September 15, 2003
Citation: 344 F.3d 437

Ralph Morris, et al., Plaintiffs,ralph Morris, Plaintiff-appellant, v. T E Marine Corporation, et al., Defendants,subsea International Inc., Incorrectly Sued As Sub Sea International, Inc.; Global Industries Ltd., Incorrectly Sued As Global Industries, Defendants-appellees
Date: August 26, 2003
Citation: 344 F.3d 439

William C. Carson, Plaintiff-appellant, v. Dynegy, Inc.; Dynegy Holdings, Inc., Formerly Doing Business As Dynegy, Inc.; Dynegy Marketing and Trade; Dynegy Power Corp.; Dmt Holdings, Inc.; Dynegy G.p., Inc.; Bg Holdings, Inc.; Dynegy Upper Holding; Dynegy Holding Company, L.l.c.; Dynegy Power Market; Dmt L.p., L.l.c.; Dmt G.p. L.l.c.; Dmt Holdings, L.p., Defendants-appellees
Date: August 27, 2003
Citation: 344 F.3d 446

Susie Ross; Denita Johnson; James Curtis; Larry Pickens; Doris King; Karen Whitley; Ruby Magee; Roy Allen, Jr.; Chester Newman; Sharon White, Plaintiffs-appellants, v. Citifinancial, Inc., a Maryland Corporation, Formerly Known As First Family Financial Services, Inc.; Citifinancial, Inc., a Maryland Corporation, Formerly Known As Commercial Credit of Mississippi; Citifinancial, Inc., a Tennessee Corporation, Formerly Known As Commercial Credit of Mississippi; Citifinancial Services, Inc., a Georgia Corporation; Union Security Life Insurance Company; American Security Insurance Company; Tracy Mitchell; Darla Farmer; Joe Smith, Defendants-appellees. Denise Howard; Lena Chambers; Priscilla Chalmers; Betty Whitley; Faye Denise Logan; Carol Buseck; Kelvin Johnson; Phillip Gordon; Debbie Gordon; Alisha F. Wilson; Margaret Haymon; Wanda Allen; Monroe Hoggatt; Eugene Haymon; Eva Parker Hall, Plaintiffs-appellants, v. Citifinancial, Inc., a Maryland Corporation, Formerly Known As First Family Financial Services, Inc.; Citifinancial, Inc., a Maryland Corporation, Formerly Known As Commercial Credit of Mississippi; Citifinancial, Inc., a Tennessee Corporation, Formerly Known As Commercial Credit of Mississippi; Citifinancial Services, Inc., a Georgia Corporation; Union Security Life Insurance Company; American Security Insurance Company; Tracy Mitchell; Darla Farmer; Joe Smith; John Does 1-50; Valerie Stevens, Defendants-appellees
Date: August 29, 2003
Citation: 344 F.3d 458

Phillip Lawrence, Plaintiff-appellant, v. D.m. Mccarthy, Lieutenant General, United States Marine Corps, Commander, Marine Forces Reserve; J.m. Codega, Lieutenant Colonel, United States Marine Corps Reserve, Investigating Officer; C.c. Miller, Major, United States Marine Corps, Trial Counsel; M.e. Sayegh, Major, Trial Counsel, Defendants-appellees
Date: September 4, 2003
Citation: 344 F.3d 467

Edmond Hadnot, Plaintiff-appellant, v. Bay, Ltd.; Felix Cisneros; Raymond Saenz; Raul Vela, Defendants-appellees
Date: September 11, 2003
Citation: 344 F.3d 474

United States of America, Plaintiff-appellee, v. James Smith, Defendant-appellant
Date: July 31, 2003
Citation: 344 F.3d 479

Thomas Clyde Bowling, Jr., Petitioner-appellant, v. Phillip Parker, Warden, Respondent-appellee
Date: December 30, 2003
Citation: 344 F.3d 487

First Healthcare Corporation, D/b/a Hillhaven Bakersfield, D/b/a Hillhaven Highland House, D/b/a Healthcare Corporation in the State of California, Petitioner/cross-respondent, v. National Labor Relations Board, Respondent/cross-petitioner,service Employees International Union, Local 399, Intervenor
Date: December 2, 2003
Citation: 344 F.3d 523

Stewart Banks; Bambi Motel, Inc.; Richard H. Turner; P.t. Properties, Inc., Plaintiffs-appellants, v. City of Whitehall; Dennis J. Fennessey; John Wolf; Charles D. Underwood; Cathy Crandall; Tim Tilton, Defendants-appellees
Date: September 24, 2003
Citation: 344 F.3d 550

In Re: Terry R. Talbert and Lahna L. Talbert, Debtors. Terry R. Talbert and Lahna L. Talbert, Plaintiffs-appellants, v. City Mortgage Services, Defendant-appellee
Date: September 24, 2003
Citation: 344 F.3d 555

United States of America, Plaintiff-appellee, v. Robert Anthony Johnson (02-1191) and Todd Stuut (02-1293), Defendants-appellants
Date: November 25, 2003
Citation: 344 F.3d 562

Donnie E. Johnson, Petitioner-appellant, v. Ricky Bell, Respondent-appellee
Date: November 25, 2003
Citation: 344 F.3d 567

E.i. Du Pont De Nemours & Company, Plaintiff-appellee, v. Dr. John Joseph Okuley, Defendant-appellant
Date: December 10, 2003
Citation: 344 F.3d 578

Carolyn T. Rodgers, Plaintiff-appellant, v. Elizabeth Banks, Defendant-appellee
Date: November 5, 2003
Citation: 344 F.3d 587

Thomas E. Sutherland, et al., Plaintiffs-appellants, v. Michigan Department of Treasury, et al., Defendants-appellees
Date: November 25, 2003
Citation: 344 F.3d 603

United States of America, Plaintiff-appellant, v. David Lopez-arias and Antonio Egues, Defendants-appellees
Date: September 19, 2003
Citation: 344 F.3d 623

Mary Cherrington and Daija King, a Minor, by and Through Her Mother and Next Friend, Mary Cherrington, Plaintiffs-appellants, v. Andre Skeeter, John Kinney, and City of Circleville, Ohio, Defendants-appellees
Date: September 24, 2003
Citation: 344 F.3d 631

In Re: Ford Motor Company and Bridgestone/firestone North American Tire, Llc, As Successor to Bridgestone/firestone, Inc., Petitioners
Date: October 22, 2003
Citation: 344 F.3d 648

George E. Mccullah, Plaintiff-appellant v. Mark Gadert and the City of Springfield, Illinois, Defendants-appellees
Date: September 22, 2003
Citation: 344 F.3d 655

William E. Dugan, et al., Plaintiffs-appellants, v. R.j. Corman Railroad Company, et al., Defendants-appellees
Date: September 22, 2003
Citation: 344 F.3d 662

Gueorgui Krouchevski, Petitioner, v. John D. Ashcroft, Respondent
Date: September 11, 2003
Citation: 344 F.3d 670

Clyde Piggie, Petitioner-appellant, v. Zettie Cotton,* Respondent-appellee
Date: September 15, 2003
Citation: 344 F.3d 674

Judith Volovsek, Plaintiff-appellant, v. Wisconsin Department of Agriculture, Trade and Consumer Protection, Defendant-appellee
Date: September 18, 2003
Citation: 344 F.3d 680

Northern Border Pipeline Company, Plaintiff-appellee, v. 64.111 Acres of Land in Will County, Illinois, et al., Defendants-appellants
Date: September 19, 2003
Citation: 344 F.3d 693

Lm, Guardian on Behalf of Km, a Minor, Plaintiff-appellant, v. United States of America, Defendant-appellee
Date: September 24, 2003
Citation: 344 F.3d 695

United States of America, Plaintiff-appellee, v. Randall A. Rettenberger and Julie L. Rettenberger, Defendants-appellants
Date: September 25, 2003
Citation: 344 F.3d 702

In Re: Thomas O. Oakley, Debtor-appellee.appeal Of: Daniel L. Freeland, Trustee
Date: September 25, 2003
Citation: 344 F.3d 709

United States of America, Plaintiff-appellee, v. Joseph Griffith, Defendant-appellant
Date: September 26, 2003
Citation: 344 F.3d 714

Caroline M. Sitar, Plaintiff-appellant, v. Indiana Department of Transportation, Defendant-appellee
Date: September 29, 2003
Citation: 344 F.3d 720

United States of America, Appellee, v. Randy Lee Vanhorn, Appellant
Date: November 12, 2003
Citation: 344 F.3d 729

United States of America, Appellee, v. Derek John Archambault, Also Known As Derek Martinez, Appellant
Date: October 2, 2003
Citation: 344 F.3d 732

Asa-brandt, Inc., A/k/a Asa-brandt Partnership; Philip Asa; Keith Brandt; Robert Becker; Dennis Cink; Duane Dewaard; Beverly Everett; Richard Gardner; Edward A. Otis; Ronald L. Schmidt; Debra Schmidt; Jim Otis; Plaintiffs-appellants; v. Adm Investor Services, Inc.; Defendant-appellee;fac-marc, Inc.; Agri-plan, Inc.; Competitive Strategies for Agriculture, Ltd.; Farmers Cooperative Society; Gold Eagle Cooperative; Defendants.asa-brandt, Inc., A/k/a Asa-brandt Partnership; Philip Asa; Keith Brandt; Robert Becker; Dennis Cink; Duane Dewaard; Beverly Everett; Richard Gardner; Edward A. Otis; Ronald L. Schmidt; Debra Schmidt; Jim Otis; Plaintiffs-appellees; v. Adm Investor Services, Inc.; Defendant;fac-marc, Inc.; Agri-plan, Inc.; Competitive Strategies for Agriculture, Ltd.; Defendants;farmers Cooperative Society; Gold Eagle Cooperative; Defendants-appellants
Date: October 3, 2003
Citation: 344 F.3d 738

Group Health Plan, Inc., a Nonprofit Minnesota Health Maintenance Organization; Healthpartners, Inc., a Nonprofit Minnesota Health Maintenance Organization, Appellants, v. Philip Morris Usa, Inc.; R.j. Reynolds Tobacco Company; Brown & Williamson Tobacco Company, Suing As Brown & Williamson Tobacco Corporation; Lorillard Tobacco Company, Inc.; Liggett Group, Inc.; Hill & Knowlton, Inc.; Council for Tobacco Research Usa, Inc.; the Tobacco Institute, Inc.; Smokeless Tobacco Council, Inc., Appellees.medica, a Nonprofit Minnesota Health Maintenance Organization, and Subsidiary of Allina Health System, Appellant, v. Philip Morris Usa, Inc.; R.j. Reynolds Tobacco Company; Brown & Williamson Tobacco Company, Suing As Brown & Williamson Tobacco Corporation; Lorillard Tobacco Company, Inc.; Liggett Group, Inc.; Hill & Knowlton, Inc.; Council for Tobacco Research Usa, Inc.; the Tobacco Institute, Inc., Appellees
Date: September 16, 2003
Citation: 344 F.3d 753

United States of America, Appellee, v. Darryl L. Winborn, Appellant
Date: September 18, 2003
Citation: 344 F.3d 766

Vernon Brown, Appellant, v. Allen D. Luebbers, Appellee
Date: January 26, 2004
Citation: 344 F.3d 770

John Mckeehan, Plaintiff — Appellant, v. Cigna Life Insurance Company; Life Insurance Company of North America, Defendants — Appellees
Date: September 19, 2003
Citation: 344 F.3d 789

United States of America, Appellee, v. Glenn R. Nichols, Appellant
Date: October 27, 2003
Citation: 344 F.3d 793

United States of America, Appellee, v. Cameron Foster, Appellant
Date: October 30, 2003
Citation: 344 F.3d 799

United States of America, Appellee, v. Herbert Harris, Appellant
Date: September 24, 2003
Citation: 344 F.3d 803

Francisco Javier Nativi-gomez, Petitioner, v. John Ashcroft, Attorney General of the United States, Respondent.american Immigration Law Foundation; American Immigration Lawyers Association, Minnesota/dakotas, Iowa/nebraska, and Missouri/kansas Chapters, Amici on Behalf of Petitioner
Date: January 13, 2004
Citation: 344 F.3d 805

Paul Anderson, Jr., Appellant, v. Jo Anne B. Barnhart, Commissioner of Social Security, Appellee
Date: September 29, 2003
Citation: 344 F.3d 809

Brian Brunke, Plaintiff-appellant, v. the Goodyear Tire and Rubber Company, Defendant-appellee
Date: September 29, 2003
Citation: 344 F.3d 819

Carpinteria Valley Farms, Ltd., a California Limited Partnership, F/k/a Kbdr Properties, Ltd., a California Limited Partnership; Yeager Holdings, Inc., a Colorado Corporation; Patrick M. Nesbitt, Individually and As Trustee of the Patrick M. Nesbitt Family Trust, Plaintiffs-appellants, v. the County of Santa Barbara, a Municipal Corporate Entity; Santa Barbara County Planning and Development Department, a County Department; Dan Gira; Noel Langle; al Mccurdy; Patty Miller; June Pujo; Jennifer Trunk, Defendants-appellees
Date: September 23, 2003
Citation: 344 F.3d 822

Environmental Defense Center, Inc., Petitioner,natural Resources Defense Council, Inc., Petitioner-intervenor, v. United States Environmental Protection Agency, Respondent.american Forest & Paper Association; National Association of Home Builders, Petitioners, v. United States Environmental Protection Agency, Respondent,natural Resources Defense Council, Inc., Applicant-intervenor.texas Cities Coalition on Stormwater; Texas Counties Storm Water Coalition, Petitioners, v. United States Environmental Protection Agency, Respondent,natural Resources Defense Council, Inc., Respondent-intervenor
Date: September 15, 2003
Citation: 344 F.3d 832

Southwest Voter Registration Education Project; Southern Christian Leadership Conference of Greater Los Angeles; National Association for the Advancement of Colored People; California State Conference of Branches, Plaintiffs-appellants, v. Kevin Shelley, in His Official Capacity As California Secretary of State, Defendant-appellee,ted Costa, Intervenor-appellee
Date: September 15, 2003
Citation: 344 F.3d 882

State of California Ex Rel. Rono, Llc, Plaintiffs-appellants, v. Altus Finance S.a.; Cdr Creances; Credit Lyonnais Usa; Jean-francois Henin, Defendants, Andcdr Enterprises; Consortium De Realisation S.a.; Mutuelle Assurance Artisanale De France; Mutuelle Assurance Artisanale De France Vie S.a.; Omnium Geneve S.a.; Credit Lyonnais S.a.; Aurora National Life Assurance Company; New California Life Holdings, Inc.; Artemis S.a.; Artemis Finances S.n.c.; Aurora S.a.; Artemis America Partnership; Francois Pinault; Apollo Advisors L.p.; Leon D. Black; Craig M. Cogut; Credit Lyonnais Securities, Inc.; John J. Hannan; Lion Advisors L.p.; Pegasus Insurance Partners, L.l.p.; Eric B. Siegel, Defendants-appellees
Date: September 15, 2003
Citation: 344 F.3d 920

Albingia Versicherungs A.g., a Foreign Corporation; Siemens Components Pte. Ltd., a Foreign Corporation, Plaintiffs-appellants, v. Schenker International Inc., a Corporation, Defendant-appellee
Date: December 3, 2003
Citation: 344 F.3d 931

Big Meadows Grazing Association, Plaintiff-appellant, v. United States of America, by and Through; Ann M. Veneman, in Her Capacity As Secretary of the Department of Agriculture; Shirley Gammon, in Her Capacity As State Conservationist (for the State of Montana) with the Natural Resources and Conservation Service, an Agency of the Department of Agriculture, Defendants-appellees
Date: September 15, 2003
Citation: 344 F.3d 940

United States of America, Plaintiff-appellee, v. Cash Joseph Bonas, Defendant-appellant
Date: September 17, 2003
Citation: 344 F.3d 945

United States of America, Plaintiff-appellee, v. Hugo Cruz-garcia, Aka Jose Montes-ramirez, Defendant-appellant
Date: September 17, 2003
Citation: 344 F.3d 951

Hotel & Motel Association of Oakland; Balu K. Patel; Usha B. Patel; Navin Patel; Tara N. Patel; Bharat Patel; Niketa Patel, Parsottam B. Patel; Gita Patel; Vinod P. Patel; Madhuben v. Patel; Jagdish Patel; Bharti J. Patel; Ramesh D. Patel; Thakorbhai G. Patel; Manjuben T. Patel; Kirit S. Patel; Ranjan K. Patel; Manubhai L. Patel; Shardaben M. Patel; Pravin Patel; Sima Patel; Natwarbhai Patel; Jagdishkumar B. Patel; Jayeshkumar D. Patel; Hasmukh B. Patel; Bhisma Patel; Babubhai K. Patel; Kalaben B. Patel; Vallabh H. Patel; Jamanaben v. Patel; Ranchodbhai D. Patel; Parbhubhai v. Patel; Kamuben P. Patel; Govindbhai Z. Patel; Madhuben G. Patel; Jotindra Patel; Rekha J. Patel; Dilip P. Patel; Kalpana D. Patel; Anil P. Kumar; Sunita A. Kumar; Rajendra K. Kalyan; Pushpa R. Kalyan; Bhupendra K. Kalyan; Bhartiben B. Kalyan; Narbada Kalyan Kalyan; Harish Sharma; Naresh Patel; Bobby Newman, Plaintiffs-appellants, v. City of Oakland, a Municipal Corporation; City of Oakland Police Department; City of Oakland Police Officer D. Martinez Sued As Doe 1; City of Oakland Police Officer T. Martin Sued As Doe 2; Oakland Housing Inspector Ronald Abab Sued As Doe 3; City Housing Inspector Gerald Donahue Sued As Doe 4, Defendants-appellees
Date: September 17, 2003
Citation: 344 F.3d 959

Andre Brigham Young, Petitioner-appellant, v. David Weston, Superintendent of the Special Commitment Center; State of Washington, Respondents-appellees
Date: September 18, 2003
Citation: 344 F.3d 973

Service Employees International Union; Service Employees International Union, Local 399, Plaintiffs-appellants, v. St. Vincent Medical Center; Daughters of Charity Health Systems, Inc., Defendants-appellees
Date: September 19, 2003
Citation: 344 F.3d 977

United States of America, Plaintiff-appellee, v. Raymond Twine, Defendant-appellant
Date: September 19, 2003
Citation: 344 F.3d 987

Sally Marie Mcneil, Petitioner-appellant, v. Raymond L. Middleton; Bill Lockyer, Respondents-appellees
Date: September 22, 2003
Citation: 344 F.3d 988

United States of America, Plaintiff-appellee, v. Julius Alli, Defendant-appellant
Date: September 22, 2003
Citation: 344 F.3d 1002

United States of America, Plaintiff-appellee, v. Alfred Gene Bridges, Defendant-appellant
Date: September 24, 2003
Citation: 344 F.3d 1010

United States of America, Plaintiff-appellee, v. Jeffery Len Melton, Defendant-appellant
Date: September 24, 2003
Citation: 344 F.3d 1021

City of Saint Paul, Alaska, a Municipal Corporation, Plaintiff-appellant, v. Donald Evans, Secretary of the U.S. Department of Commerce; Conrad C. Lautenbacher, Jr., Administrator, National Oceanic and Atmospheric Administration; Tanadgusix Corporation, an Alaska Corporation, Defendants-appellees
Date: September 25, 2003
Citation: 344 F.3d 1029

United States of America, Plaintiff, v. Cesar Gonzales, Aka Cougar; Hector Gabriel Lopez, Aka Shaggy; Uriel Martinez, Aka Duke; Cesar Juarez, Aka Pelon; Gustavo Azcuenaga, Aka Mono; Luis Delcid, Aka Stranger; Ernest Guevara, Aka Yogi; Russell Barboa, Aka Chino; John Acosta, Aka Lefty; Byron Zamora, Aka Trigger;oscar Villa, Aka Wino; Richard Acosta, Aka Shorty; Roger Preciado, Aka Cartoon; Jaime Villa, Aka Psycho; Marcos Mazzini, Aka Lucky; Vincent Najar, Aka Stalker; Jason Delatorre, Aka J. Bone; Charles Taylor, Aka Yogie; Uriel Bustamonte, Aka Caps; Michael Mora, Aka M & M; David Gallardo, Aka Cyclone; Neal Polus, Aka Troy Thompson, Aka Evil; Frank Lara, Aka Spooky, Defendants.thomas English, Movant-appellant.national Association of Assistant United States Attorneys, Amicus Curiae
Date: April 29, 2003
Citation: 344 F.3d 1036

United States of America, Plaintiff-appellee, v. Andre Curtis, Defendant-appellant
Date: September 17, 2003
Citation: 344 F.3d 1057

United States of America, Plaintiff-appellant, v. Eliezer Reyes-rodriguez, Defendant-appellee
Date: September 19, 2003
Citation: 344 F.3d 1071

United States of America, Plaintiff-appellee, Cross-appellant, v. Philip K. Bobo, Defendant-appellant, Cross-appellee
Date: August 26, 2003
Citation: 344 F.3d 1076

United States of America, Plaintiff-appellee, v. Carl M. Drury, Jr., M.d., Doctor, Defendant-appellant
Date: September 2, 2003
Citation: 344 F.3d 1089

Scadif, S.a., a Foreign Corporation, Plaintiff-appellant, v. First Union National, a National Banking Association, Defendant-third-party-plaintiff-appellee,ameriplex Group, Inc., Third-party-defendant
Date: September 2, 2003
Citation: 344 F.3d 1123

Marie Anderson, Alvester Brafort, et al., Plaintiffs-appellants, v. H&r Block, Inc., Beneficial National Bank, et al., Defendants-appellees
Date: September 3, 2003
Citation: 344 F.3d 1131

Plaintiff v. Defendant
Date: September 4, 2003
Citation: 344 F.3d 1131

Indemnity Insurance Company of North America, Plaintiff-appellant, v. American Aviation, Inc., Defendant-appellee.profile Aviation Services, Inc., Plaintiff-appellant, v. American Aviation, Inc., Defendant-appellee
Date: September 4, 2003
Citation: 344 F.3d 1136

United States of America, Plaintiff-appellee, v. Jason Ettinger, Defendant-appellant
Date: September 4, 2003
Citation: 344 F.3d 1149

Frederick A. Shotz, Plaintiff-appellant, v. City of Plantation, Florida, Ron Jacobs, Bob Brekelbaum, Rae Carol Armstrong, Peter Markowitz, D.b.a. Marlowe Investigations, Donald Lunny, Jr., Defendants-appellees
Date: September 8, 2003
Citation: 344 F.3d 1161

Akamai Technologies, Inc. and Massachusetts Institute of Technology, Plaintiffs-appellees, v. Cable & Wireless Internet Services, Inc., Defendant-appellant, and Kinetech, Inc., Defendant
Date: November 13, 2003
Citation: 344 F.3d 1186

Michael J. Marcino, Petitioner, v. United States Postal Service, Respondent
Date: September 22, 2003
Citation: 344 F.3d 1199

Medical Instrumentation and Diagnostics Corporation, Plaintiff-appellee, v. Elekta Ab, Elekta Instrument Ab, Elekta Instruments, Inc., and Elekta Oncology Systems, Inc., Defendants-appellants
Date: October 30, 2003
Citation: 344 F.3d 1205

Glaxo Wellcome, Inc., Plaintiff-appellant, v. Andrx Pharmaceuticals, Inc., Defendant-appellee
Date: September 22, 2003
Citation: 344 F.3d 1226

Ak Steel Corporation, Plaintiff-appellant, v. Sollac and Ugine, Defendants-cross Appellants
Date: September 23, 2003
Citation: 344 F.3d 1234

Richard A. Scarnati, Petitioner, v. Department of Veterans Affairs, Respondent
Date: September 25, 2003
Citation: 344 F.3d 1246

In Re: Madison Guaranty Savings & Loan (jordan Fee Application)
Date: September 30, 2003
Citation: 344 F.3d 1250

Peter J. Hidalgo, Appellant, v. Federal Bureau of Investigation, Appellee
Date: October 3, 2003
Citation: 344 F.3d 1256

Haifa Saleh El Himri; Musab El Himri, Petitioners, v. John Ashcroft, Attorney General, Respondent
Date: September 19, 2003
Citation: 344 F.3d 1261

Focus on the Family, Plaintiff-appellant, v. Pinellas Suncoast Transit Authority, Defendant-appellee
Date: September 9, 2003
Citation: 344 F.3d 1263

Trans Coastal Roofing Company, Inc., Plaintiff-counter-defendant-appellee,intercargo Insurance Company, Counter-defendant-appellee, v. David Boland Incorporated, Defendant Counter-claimant-appellant,american Insurance Company, Defendant
Date: September 9, 2003
Citation: 344 F.3d 1281

John Doe, Proceeding Anonymously, Thomas Roe, Proceeding Anonymously, Jane Poe, Proceeding Anonymously, J.b., Proceeding Anonymously, Plaintiffs-appellants, v. William H. Pryor, Jr., in His Official Capacity As Attorney General of the State of Alabama, Defendant-appellee
Date: September 11, 2003
Citation: 344 F.3d 1282

Patricia Garrett, Plaintiff-appellant,united States of America, Plaintiff-intervenor-appellant, v. University of Alabama at Birmingham Board of Trustees, Defendant-appellee.joseph Stephenson, Plaintiff-appellant, v. Alabama Department of Corrections, Donal Campbell, in His Official Capacity As Director, Department of Corrections, Defendants-appellees.milton Ash, Plaintiff,united States of America, Plaintiff-intervenor-appellant, v. Alabama Department of Youth Services, Defendant-appellee.milton Ash, Plaintiff-appellant,united States of America, Intervenor-plaintiff, v. Alabama Department of Youth Services, Defendant-appellee
Date: September 11, 2003
Citation: 344 F.3d 1288

United States of America, Plaintiff-appellee, v. Richard Junior Frazier, Defendant-appellant
Date: September 12, 2003
Citation: 344 F.3d 1293

Valley Drug Company, Louisiana Wholesale Drug Company, Inc., et al., Plaintiffs-appellees, v. Geneva Pharmaceuticals, Inc., Abbott Laboratories, Defendants-appellants
Date: September 15, 2003
Citation: 344 F.3d 1294

Cayce Collins Moore, Petitioner-appellant, Cross-appellee, v. Donal Campbell, Attorney General for the State of Alabama, Respondents-appellees, Cross-appellants
Date: September 15, 2003
Citation: 344 F.3d 1313

Thomas Snider, John Ponder, et al., Plaintiffs-appellants, v. Jefferson State Community College, R.l. Drennen, Defendants, William Shelnutt, Judy Merritt, Defendants-appellees
Date: September 15, 2003
Citation: 344 F.3d 1325

Defenders of Wildlife, Earth Island Institute, the Humane Society of the United States, Environmental Solutions International, Animal Welfare Institute, International Wildlife Coalition, American Humane Association, Earthtrust, Greenpeace Foundation, Animal Fund, American Society for the Prevention of Cruelty to Animals, Sierra Club, Samuel Labudde, and Craig Van Note, Plaintiffs-appellants, Andfund for Animals and David Brower, Plaintiffs, v. William T. Hogarth, Assistant Administrator for Fisheries, National Oceanic and Atmospheric Administration, Donald L. Evans, Secretary of Commerce, Under Secretary of Commerce, Administrator of the National Oceanic and Atmospheric Administration, Assistant Secretary, National Oceanic and Atmospheric Administration, Secretary of State, Secretary of the Treasury, and Commissioner of the United States Customs Service, Defendants-appellees
Date: September 25, 2003
Citation: 344 F.3d 1333

Knorr-bremse Systeme Fuer Nutzfahrzeuge Gmbh, Plaintiff-cross Appellant, v. Dana Corporation, Defendant-appellant, Andhaldex Brake Products Corporation, and Haldex Brake Products Ab, Defendants-appellants
Date: September 29, 2003
Citation: 344 F.3d 1336

John M. Taskett, Appellant, v. Dale H. Dentlinger, Appellee
Date: September 26, 2003
Citation: 344 F.3d 1337

Donald K. Anderson, Angel Cortina, Jr., and Patricia B. Wallace, Plaintiffs, Anddavid Joshua Paul, David L. Paul, and Michael Morgan Paul, Plaintiffs-appellants, Andfederal Deposit Insurance Corporation, Plaintiff-appellant, v. United States, Defendant-appellee
Date: September 25, 2003
Citation: 344 F.3d 1343

Festo Corporation, Plaintiff-appellee, v. Shoketsu Kinzoku Kogyo Kabushiki Co., Ltd., A/k/a Smc Corporation, and Smc Pneumatics, Inc., Defendants-appellants
Date: November 5, 2003
Citation: 344 F.3d 1359

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