368 F.3d - Volume 368 of the Federal Reporter, 3rd Series

Armando E. Vargas-ruiz, Plaintiff, Appellant, v. Golden Arch Development, Inc., (mcdonald's System De Puerto Rico, Inc.), Defendant, Appellee
Date: May 10, 2004
 Citation: 368 F.3d 1
United States of America, Appellee, v. Roberto Ferrario-pozzi, Defendant, Appellant
Date: May 12, 2004
 Citation: 368 F.3d 5
Euromodas, Inc., Plaintiff, Appellant, v. Zanella, Ltd. and Clubman, Inc., Defendants, Appellees
Date: May 17, 2004
 Citation: 368 F.3d 11
United States of America, Appellee, v. Richard P. Callipari, Defendant, Appellant
Date: May 17, 2004
 Citation: 368 F.3d 22
Luis A. Acevedo-garcia et al., Plaintiffs, Appellees, v. Roberto Vera-monroig, Individually and As Mayor of Adjuntas; Municipality of Adjuntas; Irma M. Gonzalez-delgado, Individually and As Personnel Director of Adjuntas, Defendants, Appellants
Date: May 19, 2004
 Citation: 368 F.3d 49
United States of America, Appellee, v. Aaron L. Jackson, Defendant-appellant
Date: May 6, 2004
 Citation: 368 F.3d 59
Stuart Y. Silverstein, Plaintiff-appellee, v. Penguin Putnam, Inc., Defendant-appellant
Date: May 7, 2004
 Citation: 368 F.3d 77
California Public Employees' Retirement System, Plaintiff-appellant, v. Worldcom, Inc., Bernard J. Ebbers, James C. Allen, Max E. Bobbitt, Arthur Andersen, Llp, Citigroup Global Markets, Clifford Alexander, Jr., Judith Areen, Carl J. Aycock, Francesco Galesi, Stiles A. Kellett, Jr., Gordon S. Macklin, John A. Porter, Bert C. Roberts, Jr., John W. Sidgmore, Lawrence C. Tucker, Juan Villalonga, Abn Amro Incorporated, Bank of America Securities, Llc, Bank of America Corporation, Credit Suisse First Boston, Llc, Deutsche Bank Ag, Deutsche Bank Alex Brown, Inc., Goldman Sachs & Co., Goldman Sachs Group, Inc., J.p. Morgan & Co., J.p. Morgan Securities Inc., Lehman Brothers Holdings Inc., Lehman Brothers Inc., Nationsbanc Montgomery Securities, Llc and Ubs Warburg, Llc, Defendants-appellees
Date: May 11, 2004
 Citation: 368 F.3d 86
Gregory Bracey, Plaintiff-appellee, v. Board of Education of City of Bridgeport, Stamford Board of Education, Starlett Wilder, Maria Torrado-lyons, Defendants,new Haven Board of Education, Defendant-appellant
Date: May 11, 2004
 Citation: 368 F.3d 108
United States of America, Appellant, v. Chris J. Chevere, Defendant-appellee
Date: May 12, 2004
 Citation: 368 F.3d 120
Charlina Williams, Plaintiff-appellant, v. R.h. Donnelley, Corp., Defendant-appellee
Date: May 13, 2004
 Citation: 368 F.3d 123
United States of America, Appellee, v. Jose Alejandro, Also Known As Green Eyes, Defendant-appellant
Date: May 13, 2004
 Citation: 368 F.3d 130
Mony Group, Inc., Plaintiff-appellant, v. Highfields Capital Management, L.p., Longleaf Partners Small-cap Fund, Southeastern Asset Management, Inc., or Any Working in Connection with Them or on Their Behalf, Defendants-appellees
Date: May 13, 2004
 Citation: 368 F.3d 138
Innomed Labs, Llc, Plaintiff-counter-defendant — Appellant, v. Alza Corporation, Defendant-counter-claimant — Appellee,johnson & Johnson, Defendant
Date: May 14, 2004
 Citation: 368 F.3d 148
Burnell G. Carney and Alice Carney, by L. David Zube, Chapter 11 Trustee, Plaintiffs-appellants, v. James v. Philippone, Defendant-appellee
Date: May 17, 2004
 Citation: 368 F.3d 164
Robert Perez, Plaintiff-appellant, v. Michael J. Hoblock, Jr.; Cheryl Buley; Joseph P. Neglia; Edward J. Martin, Defendants-appellees
Date: May 18, 2004
 Citation: 368 F.3d 166
Leonardo Larrea, Petitioner-appellant, v. Floyd G. Bennett, Jr., Superintendent, Elmira Correctional Facility, Respondent-appellee
Date: May 18, 2004
 Citation: 368 F.3d 179
Richard Deters and Derrick Storzieri, Plaintiffs-appellees, v. Collete Lafuente, Ronald Knapp, the City of Poughkeepsie, and the City of Poughkeepsie Police Department, Defendants-appellants
Date: May 18, 2004
 Citation: 368 F.3d 185
Stella Collazos, Claimant-appellant,contents of Account Number 68108021 Held in the Name of Stella Collazos Located at Prudential Securities, Inc., 199 Water Street, New York, New York, 10292, Defendant-in-rem, v. United States, Plaintiff-appellee
Date: May 18, 2004
 Citation: 368 F.3d 190
Gregory Webster an Infant Under the Age of 14 Years, by His Father and Natural Guardian Ezra Webster, Plaintiff-appellee-cross-appellant, v. Mount Vernon Fire Insurance Company, Defendant-third-party-plaintiff-appellant-cross-appellee,linton Grant, Ina Grant and Parkway Elementary School, Third-party-defendants-appellees
Date: April 22, 2004
 Citation: 368 F.3d 209
Ki Se Lee; Hyang Mahn Yang, Petitioners v. John Ashcroft, Attorney General of the United States, Respondent
Date: May 19, 2004
 Citation: 368 F.3d 218
Gsc Partners Cdo Fund; Gsc Partners Cdo Fund Ii, Ltd; Gsc Recovery Ii, L.p., Appellants v. Dennis R. Washington; Steven G. Hanks; Thomas H. Zarges; Anthony S. Cleberg; David H. Batchelder; Leonard R. Judd; Robert S. Miller, Jr.; Dorn Parkinson; Terry W. Payne; John D. Roach; Credit Suisse First Boston Corporation; John Does I Through X
Date: May 17, 2004
 Citation: 368 F.3d 228
Donald Hardcastle v. Martin Horn, Commissioner, Pennsylvania Department of Corrections; George R. White, Superintendent of the State Correctional Institution Atpittsburgh; and Joseph P. Mazurkiewicz, Superintendent of the State Correctional Institution at Rockview, Appellants
Date: May 11, 2004
 Citation: 368 F.3d 246
Samuel T. Poole, Appellant v. Family Court of New Castle County; John Doe Emma Hayes; Florence F. Wright, Esq.; John W. Nails, Esq.; Edward J. Zetusky, Jr.; Walter T. Redavid, Esq., Judge; Delaware County Bar Association; Robert Snyder; Warden; Attorney General of the State of Delaware; Loretta M. Young
Date: May 13, 2004
 Citation: 368 F.3d 263
Virgen Parilla v. Iap Worldwide Services Vi, Inc.; Worldwide Services, Inc.; Gene Ludlow; Roy Varner Appellantsparilla Appellant v. Iap Worldwide Services Vi, Inc.; Iap Worldwide Services, Inc.; Gene Ludlow; Roy Varner
Date: May 13, 2004
 Citation: 368 F.3d 269
In Re: Kensington International Limited and Springfield Associates, Llc, Petitionersin Re: D.k. Acquisition Partners, L.p.; Fernwood Associates, L.p. and Deutsche Bank Trust Company Americas, Petitionersin Re: Usg Corporation, Petitioner
Date: May 17, 2004
 Citation: 368 F.3d 289
United States of America v. Andrea Schnupp, A/k/a Andrea Lyleandrea Schnupp, Appellantunited States of America v. Eric Lamar Wormsley, A/k/a Michael Wormsley, A/k/a Michael Wallaceeric Lamar Wormsley, Appellant
Date: May 18, 2004
 Citation: 368 F.3d 331
Nen Ying Wang, Petitioner v. John Ashcroft, Attorney General of the United States; James Ziglar, Commissioner, U.S. Immigration and Naturalization Service, Respondents
Date: May 19, 2004
 Citation: 368 F.3d 347
United States of America, Appellant v. Ibrahim Hamud Fulani
Date: May 20, 2004
 Citation: 368 F.3d 351
Debra Gariety; Horst O. Bischoff, As Trustee of Bischoff Family Trust; Pamela Hanyzewki; John J. Cline; Thomas Allen, Individually and on Behalf of All Others Similarly Situated; Thomas J. Shannon, Jr., As Trustee, Natural Parent and Guardian Of; Smv Holding Company, Pll; Vincent Paul; Charles Thornton, Individually and As Trustee, Sep; Fred L. Millner; Warren H. Hyde; Caryl Hyde; Teen Response, Incorporated; Elizabeth B. Sponseller; Michael J. Sponseller; Terry Overholser; and Lawrence Corman, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs-appellees, Andcrystal N. Shannon; City National Bank, a Banking Corporation; Coast Partners Financial Corporation, Formerly Known As Coast Partners Securities, Incorporated, a California Corporation, Plaintiffs, Andfederal Deposit Insurance Corporation, Intervenor-plaintiff, v. Grant Thornton, Llp, Defendant-appellant, Andherman & Cormany; Michael Graham; Billy Jean Cherry; Terry Lee Church; Estate of J. Knox Mcconnell, Philip C. Petty, Administrator; Louis J. Pais; Michael F. Gibson; Andrew L. Rago; Julian G. Budnick; Gary Ellis; J & J Construction Company; Hermie Church; Diversified Capital Markets; Michael Patterson; E.e. Powell & Company, Incorporated; John Does 1-100; Robert Wagner; Quantum Capital Corporation; Ferris, Baker, Watts, Incorporated; Scott & Stringfellow; Nancy Vorono; Gunnallen Financial Incorporated; Jack Ingold; Regis Securities Corporation, A/k/a Quantum Securities Corporation; Nancy Vargo; Tom Dooley; Garvin Tankersley; Ellen Turpin; Lora Mckinney; Michael Patterson, Incorporated; Kutak Rock; Alan D. Strasser, an Individual; Michael D. Lambert, an Individual; Vida Headrick; Evelyn Herron; Jeanie Wimmer; Virginia Burks; Debra Bailey; Susan Dalton; Robbin White; Constance Evans, Defendants, Andmelissa Quizenbeury; Hog Pen Enterprises, Incorporated; Jlt Enterprises; Keystone Hardware; C & H Ranch; Marbil, Incorporated; Hc & Tc Trust; Dolores Hughes; Bill Pack; Wendy Pack; Tammy Fisher; Larry Fisher; Herman Fisher; Judy Kahl; Andrew T. Rapoff; Donna Marie Rapoff; Michael A. Rapoff; Danny Rapoff; Nancy E. Kelanon; David Rapoff; Andrew J. Rapoff; Michael J. Cherry; Roslyn A. Cherry; Leah M. Cherry; Rachel L. Cherry; Daniel T. Halsey; Sunrise Automotive Group, Incorporated; Nancy E. Kelahan; Terry L. Rose, Intervenors-defendants, Andh. Lynden Graham, Jr., Trustee, v. Advanta Mortgage Corporation Usa; Celink, Incorporated, Formerly Known As Compulink Service, Incorporated, Third Party Defendants, Andhargrave Military Academy, a Non-profit Corporation; Waynesburg College, a Non-profit Corporation; Michael Cherry; Timmy Cline; Vickie Cline; the Office of the Comptroller of the Currency; First Commerce of America, Parties in Interest.united Bank, Incorporated, Formerly Known As United National Bank; Terry Witt; Gregory Witt; David Witt; Scott Witt; Gary Witt; Dennis Witt, Movants
Date: May 12, 2004
 Citation: 368 F.3d 356
Aaron C. James, Plaintiff-appellant, v. Booz-allen & Hamilton, Incorporated, Defendant-appellee
Date: May 14, 2004
 Citation: 368 F.3d 371
Shooting Point, L.l.c.; Lemoin B. Cree, in Individual Capacity As Shareholder of Shooting Point, L.l.c.; Marlene Cree, in Individual Capacity As Shareholder of Shooting Point, L.l.c.; Nicole Killebrew, in Individual Capacity As Shareholder of Shooting Point, L.l.c.; Montaigne Cree, in Individual Capacity Both As Shareholder of Shooting Point, L.l.c., As Well As Contract Owner of Real Property Lots Situated in Shooting Point; L. Barrett Cree, in Individual Capacity Both As Shareholder of Shooting Point, L.l.c., As Well As Contract Owner of Real Property Lots Situated in Shooting Point; Shooting Point Property Owners Association, Incorporated, Plaintiffs-appellants, v. W.m. Cumming, Jr., Resident Engineer for the Virginia Department of Transportation for Northampton County, Virginia, in His Individual And/or Personal Capacity Only; John W. Wescoat; Suzanne Wescoat; John W. Wescoat, Jr.; Curtis H. Jones, Jr., Defendants-appellees
Date: May 14, 2004
 Citation: 368 F.3d 379
The Pittston Company; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ranger Fuel Corporation, Plaintiffs-appellants, v. United States of America, Defendant & Third Party Plaintiff-appellee, v. Michael H. Holland, Trustee of the United Mine Workers of America Combined Benefit Fund; United Mine Workers of America Combined Benefit Plan; Elliot A. Segal, Trustee of the United Mine Workers of America Combined Benefit Fund; William P. Hobgood, Trustee of the United Mine Workers of America Combined Benefit Fund; Marty D. Hudson, Trustee of the United Mine Workers Ofamerica Combined Benefit Fund; Thomas O.s. Rand, Trustee of the United Mine Workers of America Combined Benefit Fund; Gail R. Wilensky, Trustee of the United Mine Workers of America Combined Benefit Fund; Carl E. Van Horn, Trustee of the United Mine Workers of America Combined Benefit Fund; Carlton R. Sickles, Trustee of the United Mine Workers of America Combined Benefit Fund, Third Party Defendants-appellees,the Bituminous Coal Operators' Association, Incorporated, Intervenor, Andinternational Union, United Mine Workers of America, Party in Interest.the Pittston Company; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ranger Fuel Corporation, Plaintiffs-appellants, v. United States of America, Defendant & Third Party Plaintiff-appellee, v. Michael H. Holland, Trustee of the United Mine Workers of America Combined Benefit Fund; United Mine Workers of America Combined Benefit Plan; Elliot A. Segal, Trustee of the United Mine Workers of America Combined Benefit Fund; William P. Hobgood, Trustee of the United Mine Workers of America Combined Benefit Fund; Marty D. Hudson, Trustee of the United Mine Workers of America Combined Benefit Fund; Thomas O.s. Rand, Trustee of the United Mine Workersof America Combined Benefit Fund; Gail R. Wilensky, Trustee of the United Mine Workers of America Combined Benefit Fund; Carl E. Van Horn, Trustee of the United Mine Workers of America Combined Benefit Fund; Carlton R. Sickles, Trustee of the United Mine Workers of America Combined Benefit Fund, Third Party Defendants-appellees,the Bituminous Coal Operators' Association, Incorporated, Intervenor, Andinternational Union, United Mine Workers of America, Party in Interest. the Pittston Company; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ranger Fuel Corporation, Plaintiffs-appellants, v. United States of America, Defendant & Third Party Plaintiff-appellee, v. Michael H. Holland, Trustee of the United Mine Workers of America Combined Benefit Fund; United Mine Workers of America Combined Benefit Plan; Elliot A. Segal, Trustee of the United Mine Workers of America Combined Benefit Fund; William P. Hobgood, 4 Trustee of the United Mine Workers of America Combined Benefit Fund; Marty D. Hudson, Trustee of the United Mine Workers of America Combined Benefit Fund; Thomas O.s. Rand, Trustee of the United Mine Workers of America Combined Benefit Fund; Gail R. Wilensky, Trustee of the United Mine Workers of America Combined Benefit Fund; Carl E. Van Horn, Trustee of the United Mine Workers of America Combined Benefit Fund; Carlton R. Sickles, Trustee of the United Mine Workers of America Combined Benefit Fund, Third Party Defendants-appellees, Andthe Bituminous Coal Operators' Association, Incorporated; International Union, United Mine Workers of America, Parties in Interest.the Pittston Company; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ran
Date: May 18, 2004
 Citation: 368 F.3d 385
Penn-america Insurance Company, Plaintiff-appellant, v. Gregory Coffey; Steven Simons; A.j.z., Incorporated, T/a A.j. Gators Grille & Sports Bar; State Farm Mutual Automobile Insurance Company; James A. Sizemore, Defendants-appellees
Date: May 20, 2004
 Citation: 368 F.3d 409
United States of America, Plaintiff-appellee, v. Agnes Holbrook, Defendant-appellant
Date: May 20, 2004
 Citation: 368 F.3d 415
Tmi, Inc., Plaintiff-appellee, v. Joseph M. Maxwell, Defendant-appellant
Date: April 21, 2004
 Citation: 368 F.3d 433
Max Alexander Soffar, Petitioner-appellant, v. Doug Dretke, Director, Texas Department of Criminal Justice, Institutional Division, Respondents-appellees
Date: April 21, 2004
 Citation: 368 F.3d 441
In the Matter Of: Biloxi Casino Belle Inc., Debtor.first American Title Insurance Co., Appellant, v. First Trust National Association, Appellee
Date: April 21, 2004
 Citation: 368 F.3d 491
Jacob Blaz, on Behalf of Himself and All Others Similarly Situated, Plaintiff-appellant, v. Robert A. Belfer; Norman P. Blake, Jr.; Richard B. Buy; Richard A. Causey; Ronnie C. Chan; John H. Duncan; Andrew S. Fastow; Joe H. Foy; Wendy L. Gramm; Ken L. Harrison; Robert K. Jaedicke; Kenneth L. Lay; Charles A. Lamaistre; Jerome J. Meyer; Jeffrey S. Skilling; John A. Urquhart; John Wakeham; Charles E. Walker; Bruce G. Willison; Herbert S. Winokur, Jr.; Arthur Andersen Llp, Defendants-appellees
Date: April 22, 2004
 Citation: 368 F.3d 501
United States of America, Plaintiff-appellee, v. Michael Shane Phipps; Dean Rayburn Gilley, Defendants-appellants
Date: April 26, 2004
 Citation: 368 F.3d 505
United States of America, Plaintiff-appellee, v. Joseph Leland Everist, Defendant-appellant
Date: April 27, 2004
 Citation: 368 F.3d 517
Terry D. Tilmon, Plaintiff-appellant, v. Steve Prator; John Sells; Mccreary, Sergeant; Randal Terrell, Defendants-appellees
Date: May 7, 2004
 Citation: 368 F.3d 521
Toledo-lucas County Port Authority; Coregis Insurance Co., Plaintiffs-appellants, v. Axa Marine & Aviation Insurance (uk), Ltd., et al., Defendants-appellees
Date: May 6, 2004
 Citation: 368 F.3d 524
United States of America, Plaintiff-appellee, v. Anthony Dejohn (02-3158); Christopher Harb (02-3175), Defendants-appellants
Date: May 13, 2004
 Citation: 368 F.3d 533
Larnce Hamby, Plaintiff-appellee,betty Ooten, Intervenor Plaintiff-appellee,nora Hyslope, Intervenor Plaintiff-appellee, v. C. Warren Neel, Commissioner, Tennessee Department of Finance and Administration; Mark Reynolds, Deputy Commissioner, Bureau of Tenncare, Defendants-appellants
Date: May 17, 2004
 Citation: 368 F.3d 549
Carl Bauer et al., Plaintiffs,craig M. Bennett et al., Plaintiffs-appellants, v. Rbx Industries, Inc. et al., Defendants-appellees
Date: May 17, 2004
 Citation: 368 F.3d 569
Harry Truman Ailor and Betty Darlene Lynch, Plaintiffs-appellants, v. City of Maynardville, Tennessee, Defendant-appellee
Date: May 17, 2004
 Citation: 368 F.3d 587
John G. Spirko, Jr., Petitioner-appellant, v. Betty Mitchell, Warden, Respondent-appellee
Date: May 17, 2004
 Citation: 368 F.3d 603
United States of America, Plaintiff-appellee, v. P.g. Raithatha, Defendant-appellant
Date: May 19, 2004
 Citation: 368 F.3d 618
Debbie Webb, Plaintiff-appellee, v. Commissioner of Social Security, Defendant-appellant
Date: May 19, 2004
 Citation: 368 F.3d 629
Yayeshwork Abay and Burhan Amare, Petitioners, v. John Ashcroft, United States Attorney General and Immigration and Naturalization Service, Respondents
Date: May 19, 2004
 Citation: 368 F.3d 634
United States of America, Plaintiff-appellee, v. James A. Traficant, Jr., Defendant-appellant
Date: May 19, 2004
 Citation: 368 F.3d 646
United States of America, Plaintiff-appellee, v. Sterling Robinson, Defendant-appellant
Date: May 21, 2004
 Citation: 368 F.3d 653
Officer James T. Mcgreal, Plaintiff-appellant, v. Eric Ostrov, Doctor, Village of Alsip, Kenneth Wood, Chief of the Alsip Police Department, et al., Defendants-appellees
Date: May 10, 2004
 Citation: 368 F.3d 657
Linda P. Barrett, Plaintiff-appellant, v. Jo Anne B. Barnhart, Commissioner of Social Security, Defendant-appellee
Date: May 11, 2004
 Citation: 368 F.3d 691
Esther Olowo, Petitioner, v. John D. Ashcroft, United States Attorney General, Respondent
Date: May 11, 2004
 Citation: 368 F.3d 692
Diane Smith, Plaintiff-appellant, v. Stephanie Dunn, Individually and As Principal of Edmund Burke School, and Chicago School Reform Board of Trustees,1 Defendants-appellees
Date: May 11, 2004
 Citation: 368 F.3d 705
Shirley Hoffman, Plaintiff-appellant, v. Caterpillar, Inc., Defendant-appellee
Date: May 11, 2004
 Citation: 368 F.3d 709
In the Matter Of: United Airlines, Incorporated, Debtor.appeal Of: National Processing Company, Llc, and National City Bank of Kentucky, Appellants
Date: May 11, 2004
 Citation: 368 F.3d 720
Jeanette Randolph, Plaintiff-appellant, v. Imbs, Inc., Defendant-appellee.cheryl Alexander, Plaintiff-appellee, Cross-appellant, v. Unlimited Progress Corp., Defendant-appellant, Cross-appellee.jennifer J. Cross, Plaintiff-appellant, v. Risk Management Alternatives, Inc., Defendant-appellee
Date: May 12, 2004
 Citation: 368 F.3d 726
Douglas Katerinos, Plaintiff-appellant, v. United States Department of the Treasury, Neil P. Saari, Gerald A. Ontko, et al., Defendants-appellees
Date: May 12, 2004
 Citation: 368 F.3d 733
United States of America, Plaintiff-appellee, v. Kenneth N. Craig, Defendant-appellant
Date: May 13, 2004
 Citation: 368 F.3d 738
National Labor Relations Board, Petitioner, v. General Teamsters Union Local 662, Respondent
Date: May 13, 2004
 Citation: 368 F.3d 741
Sean Hadley, Plaintiff-appellant, v. Hilda Williams, Defendant-appellee
Date: June 21, 2004
 Citation: 368 F.3d 747
Designer Direct, Incorporated, Doing Business As Levin Associates Architects, Plaintiff-appellee, v. Deforest Redevelopment Authority, Defendant-counter Plaintiff-appellant, v. Kerry Levin, Counter Defendant-appellee
Date: May 14, 2004
 Citation: 368 F.3d 751
Allan O. Moore, Sr., Petitioner-appellant, v. Stephen Mote, Respondent-appellee
Date: June 15, 2004
 Citation: 368 F.3d 754
Frank Moore, Petitioner-appellant, v. Keith E. Olson, Warden, United States Penitentiary, Terre Haute, Indiana, Respondent-appellee
Date: May 17, 2004
 Citation: 368 F.3d 757
Corporate Assets, Inc., Appellant, v. Gus A. Paloian, Chapter 7 Trustee of Ggsi Liquidation, Inc., et al., Trustee-appellee, Andgoss International Corporation, Intervenor-appellee
Date: May 17, 2004
 Citation: 368 F.3d 761
United States Ex Rel. Friedrich Lu, Plaintiff-appellant, v. David W. Ou, et al., Defendants-appellees
Date: May 18, 2004
 Citation: 368 F.3d 773
Henry L. Davis, Plaintiff-appellant, v. Con-way Transportation Central Express, Inc., Now Known As Con-way Central Express, Inc., Defendant-appellee
Date: May 18, 2004
 Citation: 368 F.3d 776
In Re: John W. Catt, Ii.appeal Of: Shirley and Gerald Hash
Date: May 19, 2004
 Citation: 368 F.3d 789
Allstate Insurance Company, Plaintiff-appellee, Cross-appellant, v. Donna E. Keca and Trisha Bontempo, Individually and As Guardian of Miranda Bontempo, Defendants-appellants, Cross-appellees
Date: May 20, 2004
 Citation: 368 F.3d 793
United States of America, Plaintiff-appellee, v. Herman Hicks, Radar Tyler, and Driefus Harbin, Defendants-appellants
Date: May 21, 2004
 Citation: 368 F.3d 801
Clyde Ammons, Plaintiff-appellant, v. Aramark Uniform Services, Inc., Defendant-appellee
Date: May 21, 2004
 Citation: 368 F.3d 809
Mary Louise Duncan, Appellant, v. Jo Anne B. Barnhart, Commissioner of Social Security, Appellee
Date: May 3, 2004
 Citation: 368 F.3d 820
United States of America, Appellee, v. James Grap, Appellant
Date: May 7, 2004
 Citation: 368 F.3d 824
United States of America, Appellee/cross-appellant, v. Kevin Manfre, Appellant/cross-appellee
Date: June 21, 2004
 Citation: 368 F.3d 832
In Re: Paul F. Bender; Lee E.j. Bender, Debtors.lee E.j. Bender, Appellant, v. Educational Credit Management Corporation, Appellee
Date: May 12, 2004
 Citation: 368 F.3d 846
United States of America, Plaintiff-appellee, v. Kevin Michael Thurmon, Defendant-appellant
Date: May 12, 2004
 Citation: 368 F.3d 848
Anne Sloan; Larry Sloan, Plaintiffs — Appellees, v. Motorists Mutual Insurance Company, Defendant — Appellant.anne Sloan; Larry Sloan, Plaintiffs — Appellants, v. Motorists Mutual Insurance Company, Defendant — Appellee
Date: July 7, 2004
 Citation: 368 F.3d 853
Talat E. Sultan, Plaintiff — Appellant, v. Jo Anne B. Barnhart, Commissioner of Social Security, Defendant — Appellee
Date: May 13, 2004
 Citation: 368 F.3d 857
Martha Beatriz Ibarra De Varela; Samuel Varela-ibarra; Karen Paulina Varela-ibarra; Luis Armando Varela-ibarra, Petitioners, v. John Ashcroft, Respondent
Date: May 13, 2004
 Citation: 368 F.3d 864
Benjamin Agada, Petitioner, v. John Ashcroft, Attorney General of the United States, Respondent
Date: May 14, 2004
 Citation: 368 F.3d 867
United States of America, Appellee, v. Terry L. Harlan, Appellant
Date: May 14, 2004
 Citation: 368 F.3d 870
United States of America, Appellee, v. Bernice Enriquez Luna, Appellant.united States of America, Appellee, v. Catherine Lynn Arce, Appellant
Date: May 17, 2004
 Citation: 368 F.3d 876
Charleston Area Medical Center, Incorporated, Plaintiff-appellee, Andst. Paul Fire & Marine Insurance Company, Intervenor/plaintiff, v. Parke-davis, a Division of Warner Lambert; Pfizer, Incorporated, Its Successor by Merger, Defendants-appellants, v. Danny A. Rader, Md; Terri Miles, Rn; John/jane Doe, Md; Jane Doe, R.n.; John/jane Doe, Pharmacist; John/jane Doe, Pharmacy Technician; John Doe, Agency/corporation, Third Party Defendants.charleston Area Medical Center, Incorporated, Plaintiff-appellant, Andst. Paul Fire & Marine Insurance Company, Intervenor/plaintiff, v. Parke-davis, a Division of Warner Lambert; Pfizer, Incorporated, Its Successor by Merger, Defendants-appellees,danny A. Rader, Md; Terri Miles, Rn; John/jane Doe, Md; Jane Doe, R.n.; John/jane Doe, Pharmacist; John/jane Doe, Pharmacy Technician; John Doe, Agency/corporation, Third Party Defendants
Date: May 13, 2004
 Citation: 368 F.3d 880
United States of America, Appellee, v. Numisgroup International Corp., Numismatic Asset Strategies, Inc., Galerie Des Numismatique Ltd, Meridian Numismatics, Inc. and Robert Dupurton, Defendants-appellants,john Laura, Angelina Caltagirone, Robert Smith, Tom Paull, Nick Ferraro and Calvin Richard, Defendants
Date: May 21, 2004
 Citation: 368 F.3d 880
Terry Summers, Plaintiff-appellee, v. Simon Leis, Sheriff, Defendant-appellant
Date: July 9, 2004
 Citation: 368 F.3d 881
Derrick Quintero, Petitioner-appellee, v. Ricky Bell, Warden, Respondent-appellant
Date: May 24, 2004
 Citation: 368 F.3d 892
Baptist Physician Hospital Organization, Inc.; Baptist Hospital of East Tennessee, Plaintiffs-appellants, v. Humana Military Healthcare Services, Inc., Defendant-appellee
Date: May 25, 2004
 Citation: 368 F.3d 894
Dalal Zayed, Petitioner-appellant, v. United States of America, et al., Respondents-appellees
Date: May 24, 2004
 Citation: 368 F.3d 902
Festus M. Mckinnie, Plaintiff-appellant, v. Jo Anne B. Barnhart, Commissioner of Social Security, Defendant-appellee
Date: May 24, 2004
 Citation: 368 F.3d 907
United States of America, Plaintiff-appellee, v. Andrew S. White, Defendant-appellant
Date: May 11, 2004
 Citation: 368 F.3d 911
Harriett G. Woodward, Special Administrator of the Estate of Justin Farver, Deceased, Plaintiff-appellee, v. Correctional Medical Services of Illinois, Inc., Defendant-appellant
Date: May 17, 2004
 Citation: 368 F.3d 917
Jeffrey Whitman, Plaintiff-appellant, v. Veroljub Nesic and Christopher Ellerd, Defendants-appellees
Date: May 18, 2004
 Citation: 368 F.3d 931
Thomas O. Moore, Petitioner-appellant, v. Stanley Knight, Respondent-appellee
Date: May 20, 2004
 Citation: 368 F.3d 936
Smurfit Newsprint Corporation, a Delaware Corporation, Plaintiff-appellant, v. Southeast Paper Manufacturing Company, a Georgia Partnership, Now Known As Sp Newsprint Company, Defendant-appellee
Date: June 24, 2004
 Citation: 368 F.3d 944
Megan Lawson, Plaintiff-appellant, v. Curtis Hill, Defendant-appellee
Date: May 24, 2004
 Citation: 368 F.3d 955
Kalin Dimitrov and Zdravka Dimitrova, Petitioners, v. John D. Ashcroft, Attorney General of the United States, Respondent
Date: May 24, 2004
 Citation: 368 F.3d 960
United States of America, Plaintiff-appellee, v. Tracy L. Parker, Defendant-appellant
Date: May 26, 2004
 Citation: 368 F.3d 963
United States of America, Plaintiff-appellee, v. Andre Welch, Defendant-appellant
Date: May 27, 2004
 Citation: 368 F.3d 970
Armand Villasana, Jr., Plaintiff — Appellant, v. Weldon Wilhoit, et al., Defendants — Appellees
Date: June 1, 2004
 Citation: 368 F.3d 976
Michael Negele, Petitioner, v. John Ashcroft, Attorney General of the United States; Thomas Ridge, Director of Homeland Security, Respondents
Date: June 1, 2004
 Citation: 368 F.3d 981
Fortune Funding, Llc, a Florida Limited Liability Company, Appellant, v. Ceridian Corporation, a Delaware Corporation, Appellee
Date: June 2, 2004
 Citation: 368 F.3d 985
United States of America, Appellee, v. Aaron Jorge Diaz, Appellant
Date: May 17, 2004
 Citation: 368 F.3d 991
United States of America, Appellant, v. Randall Alan Brown, Appellee
Date: May 19, 2004
 Citation: 368 F.3d 992
United States of America, Appellee, v. J.w.t., Appellant
Date: May 21, 2004
 Citation: 368 F.3d 994
Donald Jackson, Appellant, v. Homechoice, Inc., Doing Business As Rentway of Pine Bluff, Arkansas; Rent-way, Inc. Appellees
Date: May 21, 2004
 Citation: 368 F.3d 997
Julie Parke, Plaintiff — Appellee, v. First Reliance Standard Life Insurance Company, Defendant — Appellant.julie Parke, Plaintiff — Appellant, v. First Reliance Standard Life Insurance Company, Defendant — Appellee
Date: May 24, 2004
 Citation: 368 F.3d 999
James Harvey, Plaintiff — Appellant, v. Jo Anne B. Barnhart, Commissioner, Social Security Administration, Defendant — Appellee
Date: May 24, 2004
 Citation: 368 F.3d 1013
Meterlogic, Inc., a Florida Corporation, Appellant. v. Klt, Inc., a Missouri Corporation; Klt Telecom, Inc., a Missouri Corporation; Copier Monitoring Systems, Llc; Copier Solutions, Llc; Telemetry Solutions, Llc, Appellees.meterlogic, Inc., a Florida Corporation, Appellant, v. Copier Solutions, Inc., a Missouri Limited Liability Company; Telemetry Solutions, Llc, a Delaware Limited Liability Company; Klt, Inc., Appellees
Date: May 24, 2004
 Citation: 368 F.3d 1017
United States of America, Appellee, v. Derrick T. Haggard, Appellant
Date: May 24, 2004
 Citation: 368 F.3d 1020
Jose M. Ortiz, Appellant, v. Fort Dodge Correctional Facility; Tom Connelly, Appellees
Date: May 25, 2004
 Citation: 368 F.3d 1024
Sinnathurai Sivakaran, Petitioner, v. John Ashcroft, Attorney General of the United States of America, Respondent
Date: May 25, 2004
 Citation: 368 F.3d 1028
The Hardesty Company, Inc., an Oklahoma Corporation, Appellant, v. Perry E. Williams; Norma J. Williams, Appellees
Date: May 25, 2004
 Citation: 368 F.3d 1029
United States of America, Plaintiff — Appellee, v. Stephen Rydale Bolden, Defendant — Appellant
Date: May 26, 2004
 Citation: 368 F.3d 1032
United States of America, Appellee, v. Margarito Gomez Serena, Jr., Also Known As Margarito Rodriguez Serena, Appellant
Date: May 27, 2004
 Citation: 368 F.3d 1037
United States of America, Appellee, v. Antoinette Rose Florez, Appellant
Date: May 27, 2004
 Citation: 368 F.3d 1042
Sharon Hatcher, Appellant, v. Jo Anne B. Barnhart, Commissioner of Social Security Administration, Appellee
Date: May 28, 2004
 Citation: 368 F.3d 1045
United States of America, Appellee, v. Timothy Red Elk, Appellant
Date: May 28, 2004
 Citation: 368 F.3d 1047
Thinket Ink Information Resources, Inc., Plaintiff-appellant, v. Sun Microsystems, Inc., Defendant-appellee
Date: May 17, 2004
 Citation: 368 F.3d 1053
Esau Awabdy, Plaintiff-appellant, v. City of Adelanto; Scott Burnell; Ted Hartz; Richard Althouse, Michael Sakamoto, Does I-x, Inclusive, Defendants-appellees
Date: May 20, 2004
 Citation: 368 F.3d 1062
Paul Douglas Gilbertson, Plaintiff — Appellant, v. Stuart H. Albright; Keith R. Battleson; Jack W. Burris; Suzanne T. Crane; Charles L. Crump; Yolanda I. Guran-postlethwaite; Charles W. Hester; Ron A. Hoffine; Robert v. Neathamer; R. Charles Pearson; Ronald E. Stuntzner; David P. Taylor; Robert A. Walker; Richard H. Zbinden, in Their Individual Capacities, Defendants — Appellees
Date: May 17, 2004
 Citation: 368 F.3d 1062
Allan J. Favish, Plaintiff-appellant, v. National Archives and Records Administration,* Defendant-appellee,sheila Foster Anthony; Lisa Foster Moody, Intervenors-appellees.allan J. Favish, Plaintiff-appellee, v. National Archives and Records Administration,* Defendant,sheila Foster Anthony; Lisa Foster Moody, Intervenors-appellants.allan J. Favish, Plaintiff-appellee, v. National Archives and Records Administration,* Defendant-appellant, Andsheila Foster Anthony; Lisa Foster Moody, Defendants-intervenors
Date: May 20, 2004
 Citation: 368 F.3d 1072
United States of America, Plaintiff-appellee, v. Ricardo Solorzano-rivera, Aka Fernando Solorzano-rivera, Defendant-appellant
Date: May 21, 2004
 Citation: 368 F.3d 1073
In Re Abel Cosmo Galletti, Aka al Galletti, and Sarah Galletti, Debtors.united States of America, on Behalf of Its Agency, the Internal Revenue Service, Appellant, v. Abel Cosmo Galletti; Sarah Galletti, Appellees.in Re Francesco Briguglio, Aka Frank Briguglio, and Angela Briguglio, Aka Angie Briguglio, Debtors.united States of America, Appellant, v. Francesco Briguglio, Aka Frank Briguglio; Angela Briguglio, Aka Angie Briguglio, Appellees
Date: May 24, 2004
 Citation: 368 F.3d 1081
Ronald Mortensen, Plaintiff-appellant, v. County of Sacramento, Defendant-appellee, Andvoluntary Dispute Resolution Neutral, Defendant
Date: May 24, 2004
 Citation: 368 F.3d 1082
Alan F. Haeuser, Petitioner, v. Department of Law, Government of Guam, Civil Service of Guam, Respondents
Date: May 24, 2004
 Citation: 368 F.3d 1091
United States of America, Plaintiff-appellee, v. David Gene Lewis, Defendant-appellant
Date: May 25, 2004
 Citation: 368 F.3d 1102
Vernon Vu Luong, Petitioner-appellant, v. Circuit City Stores, Inc., Respondent-appellee
Date: May 25, 2004
 Citation: 368 F.3d 1109
United States of America, Plaintiff-appellee, v. Cruz Iniguez, Aka Cruz Iniguez Garcia, Manuel Martinez, and Cruz Garcia Iniguez, Defendant-appellant.united States of America, Plaintiff-appellant, v. Cruz Iniguez, Aka Cruz Iniguez Garcia, Manuel Martinez, and Cruz Garcia Iniguez, Defendant-appellee
Date: May 26, 2004
 Citation: 368 F.3d 1113
Vernon Vu Luong, Petitioner-appellant, v. Circuit City Stores, Inc., Respondent-appellee
Date: May 25, 2004
 Citation: 368 F.3d 1113
State of Oregon, Plaintiff-appellee, v. John Ashcroft, Attorney General, in His Official Capacity As United States Attorney General; Asa Hutchinson, in His Official Capacity As Administrator of the Drug Enforcement Administration; Kenneth W. Magee, in His Official Capacity As Director of the Drug Enforcement Administration, Portland Office; United States of America; United States Department of Justice; United States Drug Enforcement Administration, Defendants-appellants, v. Peter A. Rasmussen; David Malcolm Hochhalter; Richard Holmes; James Romney; Melissa Bush; John Doe # 1, Plaintiffs-intervenors-appellees
Date: May 26, 2004
 Citation: 368 F.3d 1118
Bedroc Limited, L.l.c., a Nevada Limited Liability Company, Plaintiff-counter-defendant-appellant, Andwestern Elite, Inc., a Nevada Corporation, Plaintiff-appellant, Andearl Williams, an Individual, Plaintiff-counter-defendant, v. the United States of America; Gale A. Norton, Secretary of the Interior; United States Department of the Interior, Bureau of Land Management; and Curtis L. Tucker, Area Manager, Caliente Resource Area Bureau of Land Management, Defendants-counterclaimants-appellees
Date: May 26, 2004
 Citation: 368 F.3d 1149
United States of America, Plaintiff-appellee, v. Leigh Christina Miguel, Defendant-appellant.united States of America, Plaintiff-appellee, v. Norman Jeremiah Johnson, Defendant-appellant
Date: May 27, 2004
 Citation: 368 F.3d 1150
Violeta I. Garcia, Petitioner, v. John Ashcroft, Attorney General, Respondent.felipe Santiago Cortegana, Petitioner, v. John Ashcroft, Attorney General, Respondent
Date: May 27, 2004
 Citation: 368 F.3d 1157
Surinder Sidhu, Petitioner, v. John Ashcroft,* Respondent
Date: May 27, 2004
 Citation: 368 F.3d 1160
In Re Ikechukwu Macdonald Enewally; in Re Uzoamaka B. Enewally, Debtors.ikechukwu Macdonald Enewally; Uzoamaka B. Enewally, Appellants, v. Washington Mutual Bank, Appellee.in Re Uzoamaka B. Enewally, Debtor.washington Mutual Bank, Petitioner-appellant,ikechukwu Macdonald Enewally, Respondent-appellee, v. Uzoamaka B. Enewally, Respondent-appellee, Andikechukwu Macdonald Enewally, Debtor
Date: May 27, 2004
 Citation: 368 F.3d 1165
Action Embroidery Corporation, a California Corporation; Vanguard Industries East, Inc., a Virginia Corporation with Its Principal Place of Business in California, Plaintiffs-appellants, v. Atlantic Embroidery, Inc., a Virginia Corporation, Defendant, Andwolcott, Rivers, Wheary, Basnight, Kelly P.c., a Virginia Corporation, Defendant-appellee
Date: May 27, 2004
 Citation: 368 F.3d 1174
United States of America, Plaintiff-appellee, v. Alfonso Camacho, Defendant-appellant
Date: May 27, 2004
 Citation: 368 F.3d 1182
World Wide Video of Washington, Inc., Plaintiff-appellant, v. City of Spokane, Defendant-appellee
Date: May 27, 2004
 Citation: 368 F.3d 1186
United States of America, Plaintiff-appellee, v. Floyd Lovell Fish, Defendant-appellant
Date: May 28, 2004
 Citation: 368 F.3d 1200
Javier Ramon Lopez-molina, Petitioner, v. John Ashcroft, Attorney General, Respondent
Date: June 2, 2004
 Citation: 368 F.3d 1206
Raytheon Constructors Inc., a Delaware Corporation, Plaintiff-appellant/cross-appellee, v. Asarco Incorporated, a New Jersey Corporation, Defendant-appellee/cross-appellant
Date: March 11, 2003
 Citation: 368 F.3d 1214
Garry Thomas Allen, Petitioner-appellant, v. Mike Mullin, Warden, Oklahoma, Respondent-appellee
Date: May 19, 2004
 Citation: 368 F.3d 1220
James R. Millsap; Jose Ramon; Cathy Kirby; Lawrence Wilson; Wanda Hunter; Rita Owens; Bob Kephart; Jim Cooper; Howard Bowlin; and Ray Peterson, for Themselves and All Others Similarly Situated, Plaintiffs-appellees, v. Mcdonnell Douglas Corporation, Defendant-appellant.united States Secretary of Labor; American Association of Retired People; United States Chamber of Commerce, Amici Curiae
Date: May 21, 2004
 Citation: 368 F.3d 1246
In Re Philip G. Mccarthey; Thomas K. Mccarthey; Sarah J. Mccarthey; Shaun P. Mccarthey; Maureen P. Mccarthey, Petitioners.kearns-tribune, Llc; Medianews Group, Inc.; Kearns-tribune Corp., Real Parties in Interest
Date: May 26, 2004
 Citation: 368 F.3d 1266
Raymond Elio Esposito, Plaintiff-appellant, v. United States of America, Defendant-appellee
Date: May 26, 2004
 Citation: 368 F.3d 1271
Pamela Sue Jones, Plaintiff, v. Dillard's, Inc., Defendant.sarah Crocker, Lana House, James Thompson, Deborah T. Gibbons, Plaintiffs,gerda Byrd, Plaintiff-appellant, v. Dillard's, Inc., Defendant-appellee
Date: April 28, 2004
 Citation: 368 F.3d 1278
United States of America, Plaintiff-appellee, v. Anthony F. Murrell, Defendant-appellant
Date: May 4, 2004
 Citation: 368 F.3d 1283
Holly W. Butcher, John T. Renick, Petitioners-appellees, v. United States of America, Respondent-appellant
Date: May 5, 2004
 Citation: 368 F.3d 1290
The Sierra Club, Petitioner, v. Mike Leavitt, in His Official Capacity As Administrator of the United States Environmental Protection Agency, United States Environmental Protection Agency, Respondents,oglethorpe Power Corporation, Intervenor-respondent
Date: May 5, 2004
 Citation: 368 F.3d 1300
Mutual Service Casualty Insurance Company, Plaintiff-counter-defendant-appellee, v. Ronald Henderson, Phyllis Henderson, Defendants-counter-claimants-appellants,myron Anderson, et al., Defendants
Date: May 5, 2004
 Citation: 368 F.3d 1309
Ambrosia Coal and Construction Company, a Pennsylvania Corporation, Plaintiff-counter-defendant-appellant, v. Hector Carlos Pagés Morales, Ana Celia Pagés, Green Isle Partners Ltd., S.e., Green Isle-gp Ltd., S.e., et al., Defendants-cross-defendants-appellees,isla Verde Beach Hotel & Casino, S.e., Isla Verde Beach Hotel & Casino, Inc., Defendants-appellees,small Corporate Services, Lenine Strollo, Defendants-counter-claimants-cross-claimants
Date: May 6, 2004
 Citation: 368 F.3d 1320
United States of America, Plaintiff-appellee, v. Anthony Simmons, A.k.a. Michael Arthur Green, A.k.a. Antonio White, A.k.a. Antonio Green, Defendant-appellant,
Date: May 7, 2004
 Citation: 368 F.3d 1335
United States of America, Plaintiff-appellee, v. Gerald Eugene Bennett, A.k.a. Woody, Defendant-appellant
Date: May 7, 2004
 Citation: 368 F.3d 1343
United States of America, Plaintiff-appellee, v. Patrice Daliberti Hurn, Defendant-appellant
Date: May 7, 2004
 Citation: 368 F.3d 1359
Ntn Bearing Corporation of America, American Ntn Bearing Manufacturing Corporation, and Ntn Corporation, Plaintiffs-appellants, Andnsk Ltd. and Nsk Corporation, Plaintiffs-appellants, Andkoyo Seiko Co., Ltd. and Koyo Corporation of U.s.a., Plaintiffs, v. United States, Defendant-appellee, v. the Timken Company, Defendant-cross Appellant
Date: May 21, 2004
 Citation: 368 F.3d 1369
Tammy Mahaffey, Petitioner-appellant, v. Secretary of Health and Human Services, Respondent-appellee
Date: May 21, 2004
 Citation: 368 F.3d 1378
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