Keith V. Harned v. USA
Date: December 31, 2012
Docket Number:
11-14095
USA v. Hector Cueli
Date: December 31, 2012
Docket Number:
11-15293
Mark E. Bennick v. The Boeing Company
Date: December 31, 2012
Docket Number:
11-16006
USA v. Kevin Alexander
Date: December 31, 2012
Docket Number:
12-10225
USA v. Leonard Jennings
Date: December 31, 2012
Docket Number:
12-11406
Mei Yun Zhuo v. U.S. Attorney General
Date: December 31, 2012
Docket Number:
12-11636
Dennis Hall, et al v. Douglas Albert Valeska
Date: December 31, 2012
Docket Number:
12-12267
USA v. Judith Barnes
Date: December 31, 2012
Docket Number:
12-13450
Florida Transportation Service v. Miami-Dade County
Date: December 28, 2012
Docket Numbers:
11-10475, 11-11116
Justia Opinion Summary: This appeal involved a county ordinance for permitting stevedores at the Port of Miami in Miami-Dade County. FTS filed suit against the County, which owns and operates the Port. FTS alleged that the County's Port…
Smith v. Commissioner, Alabama DOC
Date: December 28, 2012
Docket Number:
11-13802
Justia Opinion Summary: Petitioner appealed the dismissal of his federal habeas corpus petition brought pursuant to 28 U.S.C. 2254, as amended by the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA). The court affirmed the district…
USA v. Leonardo Macedo Baltazar
Date: December 28, 2012
Docket Number:
12-10004
USA v. Ednecdia Johnson
Date: December 28, 2012
Docket Number:
12-12911
USA v. Esvin Marin Rabanales
Date: December 27, 2012
Docket Number:
11-15091
USA v. Roger A. Browne
Date: December 27, 2012
Docket Number:
12-11193
USA v. Lisa R. Lee
Date: December 27, 2012
Docket Number:
12-11327
USA v. Felix Americo Gil
Date: December 27, 2012
Docket Number:
12-12160
USA v. Scott Edward Nelson
Date: December 27, 2012
Docket Number:
12-12447
USA v. Donnell Summersett
Date: December 26, 2012
Docket Number:
11-15198
USA v. Jerry Lee Brown
Date: December 26, 2012
Docket Number:
12-12399
Julio Ramos v. Warden, FCI Jesup
Date: December 26, 2012
Docket Number:
12-13211
USA v. Leo C. Stevens
Date: December 21, 2012
Docket Number:
11-15555
USA v. Tricia N. Murphy
Date: December 21, 2012
Docket Number:
12-10042
USA v. Craig Frazier
Date: December 21, 2012
Docket Number:
12-10888
Melvin C. Lewis v. USA, et al.
Date: December 21, 2012
Docket Number:
12-11335
USA v. Marshell Cooper
Date: December 21, 2012
Docket Number:
12-11959
USA v. Shynita Townsend
Date: December 21, 2012
Docket Number:
12-12429
Miller's Ale House, Inc. v. Boynton Carolina Ale House
Date: December 20, 2012
Docket Number:
10-15140
Justia Opinion Summary: Miller's is a restaurant with a location in Boynton Beach, Florida, and Boynton Carolina is its competitor. At issue was whether Miller's has common law trademark rights in the term "ale house" and trade dress rights in…
Edward W. Jenkins v. National Waterworks, Inc.
Date: December 20, 2012
Docket Number:
11-14842
Kragor v. Takeda Pharmaceuticals America
Date: December 20, 2012
Docket Number:
11-16052
Justia Opinion Summary: Plaintiff brought suit against her former employer under the Age Discrimination in Employment Act, 29 U.S.C. 621 et seq., after she was terminated. The district court granted summary judgment in favor of the employer…
Iverson Taylor v. Keysha Nichole Ladonna Taylor
Date: December 20, 2012
Docket Number:
12-10393
USA v. Timothy E. Sorrell
Date: December 20, 2012
Docket Number:
12-10595
Lawrence Walewski v. Zenimax Media, Inc., et al.
Date: December 20, 2012
Docket Number:
12-11843
Li Li v. U.S. Attorney General
Date: December 20, 2012
Docket Number:
12-11894
Mohammed Saeme v. Philip Levine, et al.
Date: December 20, 2012
Docket Number:
12-13596
Harris, et al v. Liberty Community Mgmnt.
Date: December 19, 2012
Docket Number:
11-14362
Justia Opinion Summary: Plaintiffs filed suit alleging, inter alia, that Liberty, a management company, was a "debt collector" under the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692 et seq., and was civilly liable for violating…
Norma Edie Pearson v. Fulton County, Georgia
Date: December 19, 2012
Docket Number:
11-14958
USA v. Liky Desire
Date: December 19, 2012
Docket Number:
12-11914
Orlando Gomez v. TST Davis
Date: December 18, 2012
Docket Number:
11-11733
Roderick Crawford v. USA
Date: December 18, 2012
Docket Number:
11-15575
USA v. Carlos DeGlace
Date: December 18, 2012
Docket Number:
12-10179
John Ted Barefield v. Commissioner of IRS
Date: December 18, 2012
Docket Number:
12-10462
USA v. Opollo Rey Johnson
Date: December 18, 2012
Docket Number:
12-10743
USA v. Karl Bernard Bell
Date: December 18, 2012
Docket Number:
12-11807
USA v. Abel Diaz
Date: December 18, 2012
Docket Number:
12-12685
USA v. Ivor Adolphus Davis
Date: December 17, 2012
Docket Number:
11-11768
USA v. Cesar Sierra
Date: December 17, 2012
Docket Number:
11-14746
USA v. Cassandra Navarro
Date: December 17, 2012
Docket Number:
11-15184
USA v. Raymond Alfred Gagnon
Date: December 17, 2012
Docket Number:
11-16087
Michael Anderson v. City of Naples, et al
Date: December 17, 2012
Docket Number:
12-10917
Rikesh Navnit Patel v. U.S. Attorney General
Date: December 17, 2012
Docket Number:
12-11241
USA v. Lee Thornton, Smith, Jr.
Date: December 17, 2012
Docket Number:
12-11820
Pooler v. Secretary, FL DOC, et al
Date: December 17, 2012
Docket Number:
12-12059
Justia Opinion Summary: Appellant, a death row inmate, appealed the district court's denial of his 28 U.S.C. 2254 petition for a writ of habeas corpus. On appeal, appellant argued that his trial counsel was constitutionally ineffective in the…
USA v. George Travis Williams
Date: December 17, 2012
Docket Number:
12-12251
Gladys Lapica v. Commissioner of Social Security
Date: December 14, 2012
Docket Number:
12-10154
USA v. Robert Denmark
Date: December 14, 2012
Docket Number:
12-12430
USA v. Eliseo Cruz
Date: December 14, 2012
Docket Number:
12-12443
Witcher, et al v. Early, III
Date: December 13, 2012
Docket Number:
11-15883
Justia Opinion Summary: Debtors filed for chapter 7 bankruptcy in January 2010 and the bankruptcy administrator moved to dismiss the case or convert it to a chapter 13 on the ground that debtors' bankruptcy petition constituted an abuse of the…
USA v. Benjamin Presley
Date: December 13, 2012
Docket Number:
12-10041
USA v. Christian Alcemius
Date: December 13, 2012
Docket Number:
12-12656
USA v. Jon Edward Hankins
Date: December 12, 2012
Docket Number:
11-15648
USA v. Robert Russell
Date: December 12, 2012
Docket Number:
11-15794
USA v. Jose Perez-Zuniga
Date: December 12, 2012
Docket Number:
11-16082
USA v. Daniel Dwight Brown
Date: December 12, 2012
Docket Number:
12-10209
Wen Guang Pan v. U.S. Attorney General
Date: December 12, 2012
Docket Number:
12-11072
USA v. Charles Tomlin
Date: December 12, 2012
Docket Number:
12-11305
Steve Ledlow, Jr. v. Stanthony Givens
Date: December 12, 2012
Docket Number:
12-12296
USA v. Damian Julian
Date: December 12, 2012
Docket Number:
12-12388
Plaintiff v. Defendant
Date: December 12, 2012
Docket Number:
12-12813
United States v. Thompson
Date: December 11, 2012
Docket Number:
11-15122
Justia Opinion Summary: Defendant appealed the district court's denial of his motion to dismiss the indictment charging him with a violation of 18 U.S.C. 922(g)(1) and his sentence on substantive reasonableness grounds. The court concluded, sua…
United States v. Laist
Date: December 11, 2012
Docket Number:
11-15531
Justia Opinion Summary: Defendant pleaded guilty conditionally to possession of child pornography and receipt of child pornography, but reserved the right to appeal the district court's denial of his motion to suppress all evidence retrieved…
USA v. Patrick Campbell
Date: December 11, 2012
Docket Number:
12-10230
USA v. Juan Carlos Vega
Date: December 11, 2012
Docket Number:
12-10482
Ralph A. Emmanuelli, et al v. Reince Priebus
Date: December 11, 2012
Docket Number:
12-12180
USA v. Julius Stevens
Date: December 11, 2012
Docket Number:
12-12274
Marko Milakovich v. USCIS - Orlando, et al
Date: December 11, 2012
Docket Number:
12-12990
Manuel Pardo, Jr. v. John Palmer, et al.
Date: December 11, 2012
Docket Number:
12-16280
USA v. Ernest Blanco, Jr.
Date: December 7, 2012
Docket Number:
11-13776
907 Whitehead Street, Inc. v. Secretary of the U.S. Dept. of Agriculture, et al
Date: December 7, 2012
Docket Number:
11-14217
Justia Opinion Summary: The Ernest Hemingway Home and Museum appealed the district court's post-trial order denying it declaratory and injunctive relief. The Museum challenged the jurisdiction of the USDA to regulate the Museum as an animal…
USA v. Robert Trevino
Date: December 7, 2012
Docket Number:
11-15658
USA v. John Roy Blanks, Jr.
Date: December 7, 2012
Docket Number:
12-11582
USA v. William O'Callaghan, et al.
Date: December 6, 2012
Docket Number:
11-12811
USA v. William O'Callaghan, et al.
Date: December 6, 2012
Docket Number:
11-12975
USA v. Carl Delmas Fuller
Date: December 6, 2012
Docket Number:
12-11396
USA v. Nathan Cain Waites
Date: December 6, 2012
Docket Number:
12-11588
USA v. Tavoris Hall
Date: December 6, 2012
Docket Number:
12-11915
USA v. Gabriel Blair Stitt
Date: December 6, 2012
Docket Number:
12-12173
Lewis Mitchell v. Governor of Alabama, et al.
Date: December 6, 2012
Docket Number:
12-13712
Pedro Moreno Rojo v. U.S. Attorney General
Date: December 5, 2012
Docket Number:
12-10183
USA v. Ed Reed
Date: December 5, 2012
Docket Number:
12-10610
Plaintiff v. Defendant
Date: December 5, 2012
Docket Number:
12-10803
USA v. Stephanie Johnson
Date: December 5, 2012
Docket Number:
12-11670
Gerald Ware, et al. v. Commissioner of IRS
Date: December 5, 2012
Docket Number:
12-11711
USA v. Bacardi Stiggers
Date: December 5, 2012
Docket Number:
12-11876
USA v. Cedric Mitchell
Date: December 5, 2012
Docket Number:
12-12000
USA v. Lawrence Lockhart
Date: December 5, 2012
Docket Number:
12-12448
Bahamas Sales Assoc., LLC v. Byers
Date: December 4, 2012
Docket Number:
11-11664
Justia Opinion Summary: This case stemmed from a dispute related to the purchase of a lot in the Bahamas. The court held that the district court erred when it determined that the appraisal fraud claims were within the scope of the lot purchase…
USA v. Patrick Campbell
Date: December 4, 2012
Docket Number:
12-10194
Stefan Goia v. Citifiancial Auto
Date: December 3, 2012
Docket Number:
12-12639
USA v. Gladys Rivera
Date: December 3, 2012
Docket Number:
12-12703
Iberiabank v. Beneva 41-I, LLC, et al
Date: November 30, 2012
Docket Number:
11-11195
Justia Opinion Summary: Beneva and Iberiabank became parties to the sublease at issue through a series of assignments. At issue was whether the sublease transferred by the FDIC to Iberiabank after it took over the assets of a failed bank was…
USA v. Dailin Pico Rodriguez
Date: November 30, 2012
Docket Number:
11-15465
USA v. Shelton Warren Morris, Jr.
Date: November 30, 2012
Docket Number:
12-10253
USA v. Mark Goss
Date: November 30, 2012
Docket Number:
12-11481
Wright v. Farouk Systems, Inc.
Date: November 29, 2012
Docket Number:
12-10378
Justia Opinion Summary: Plaintiff filed this products liability action under Georgia law alleging that a hair bleaching product manufactured by defendant burned her scalp, causing her to suffer physical, mental, and emotional pain. On appeal,…
USA v. Severo Escobar-Garzon, IV
Date: November 29, 2012
Docket Number:
12-10529
USA v. Michael Pringle
Date: November 29, 2012
Docket Number:
12-11307
United States v. Duran
Date: November 29, 2012
Docket Number:
12-12227
Justia Opinion Summary: The United States obtained a judgment for restitution of more than $85 million against Lawrence Duran for crimes that he committed in a conspiracy to defraud Medicare. After the United States obtained a writ of execution…
USA v. J. Harris Morgan, Jr.
Date: November 28, 2012
Docket Number:
11-10026
USA v. Justin Christopher Turner
Date: November 28, 2012
Docket Number:
11-12679
USA v. James Anthony Campbell
Date: November 28, 2012
Docket Number:
11-15392
USA v. Howard Duffis Claudio
Date: November 28, 2012
Docket Number:
11-15845
USA v. Gregory George Samuda
Date: November 28, 2012
Docket Number:
12-10761
USA v. Demetrius Spence
Date: November 28, 2012
Docket Number:
12-10877
USA v. Taresa Jarriel
Date: November 27, 2012
Docket Number:
11-10928
USA v. Javier Gonzalez
Date: November 27, 2012
Docket Number:
11-10966
USA v. Glenn Mario Thomoas
Date: November 27, 2012
Docket Number:
11-11147
USA v. Gary D. Williams
Date: November 27, 2012
Docket Number:
11-12659
Rudolph Harris, Jr. v. Warden, Hardee CI, et al
Date: November 27, 2012
Docket Number:
11-14690
Chavez v. Mercantil Commercebank, N.A.
Date: November 27, 2012
Docket Number:
11-15804
Justia Opinion Summary: This case involved an allegedly fraudulent payment order that resulted in the bank's transfer of $329,500 from plaintiff's account to someone in the Dominican Republic. Plaintiff sued the bank to recover the money and,…
USA v. Antwon Stuckey
Date: November 27, 2012
Docket Number:
12-10295
Martin G. Plotkin v. Commissioner of IRS
Date: November 27, 2012
Docket Number:
12-10620
USA v. Basil Barker
Date: November 26, 2012
Docket Number:
12-10368
James Chapman v. Commissioner of Social Security
Date: November 26, 2012
Docket Number:
12-12621
Rozier v. United States
Date: November 21, 2012
Docket Number:
11-13557
Justia Opinion Summary: Petitioner filed a 28 U.S.C. 2255 motion to vacate, set aside, or correct his sentence, claiming that the sentencing court had erred in finding that his prior Florida felony conviction for battery on a law enforcement…
Phillip C., et al v. Jefferson County Board of Education
Date: November 21, 2012
Docket Number:
11-14859
Justia Opinion Summary: The Board challenged the district court's determination affirming the validity of a Department of Education regulation that required state and local agencies to reimburse parents and guardians for an independent…
USA v. Raul De La Cruz-Sosa
Date: November 21, 2012
Docket Number:
11-15436
USA v. Mario Lee Brown
Date: November 21, 2012
Docket Number:
11-15590
Plaintiff v. Defendant
Date: November 21, 2012
Docket Number:
11-15660
Jonathan B. Collins v. George Ensley, et al
Date: November 21, 2012
Docket Number:
11-16077
USA v. James D. Spence, Jr.
Date: November 21, 2012
Docket Number:
12-10251
USA v. Eric Holmes
Date: November 21, 2012
Docket Number:
12-11332
Syed A. Ahmed, et al v. Commissioner of IRS
Date: November 21, 2012
Docket Number:
12-11337
USA v. Charles Edward Leach
Date: November 21, 2012
Docket Number:
12-11349
Zenmo Chen v. U.S. Attorney General
Date: November 21, 2012
Docket Number:
12-11545
USA v. Luis Hernandez-Nava
Date: November 21, 2012
Docket Number:
12-11923
USA v. Kendall Ivan Brown
Date: November 21, 2012
Docket Number:
12-13212
USA v. Hipolito Alejandro Felix
Date: November 20, 2012
Docket Number:
11-11173
USA v. Isachi Gil
Date: November 20, 2012
Docket Number:
11-14736
USA v. Javier De La Torre Herrera
Date: November 20, 2012
Docket Number:
11-15731
USA v. Daniel Martinez
Date: November 20, 2012
Docket Number:
11-16119
USA v. Ronterreal D. Gainer
Date: November 20, 2012
Docket Number:
11-16179
Adolfus O'Brien Giles v. WalMart Stores East LP
Date: November 20, 2012
Docket Number:
12-10777
USA v. Devorious Montez Wooden Jones
Date: November 20, 2012
Docket Number:
12-10895
USA v. Makara Pringle
Date: November 20, 2012
Docket Number:
12-11242
Jorge Alberto De La Luz v. U.S. Attorney General
Date: November 20, 2012
Docket Number:
12-11275
City of Atlanta v. City of Sandy Springs, et al
Date: November 19, 2012
Docket Numbers:
10-10711, 10-10718
Justia Opinion Summary: This case involved the City of Atlanta's compliance with two consent decrees which resolved complex, multi-party litigation arising from Atlanta's violation of the Clean Water Act, 33 U.S.C. 1251 et seq. The court held…
HDI-Gerling America Ins. v. Taylor Morrison Services, Inc.
Date: November 19, 2012
Docket Number:
10-14637
Justia Opinion Summary: This diversity action asked whether the property damage alleged in a California class action lawsuit brought by purchasers of homes built by Morrison was caused by an "occurrence" and therefore covered under the terms of…
Lee Curtis Tate v. Officer Rockford, et al
Date: November 19, 2012
Docket Number:
11-11708
USA v. Robert Allan Cowan
Date: November 19, 2012
Docket Number:
11-15989
USA v. Tevis Cooper
Date: November 19, 2012
Docket Number:
11-16106
Dale M. Irving v. Bank of America
Date: November 19, 2012
Docket Number:
12-10712
USA v. Cedrin Arnez Preston
Date: November 19, 2012
Docket Number:
12-11511
Robert Thomas v. COmmissioner of Social Security
Date: November 19, 2012
Docket Number:
12-11567
USA v. Donaveon Lightbourn
Date: November 19, 2012
Docket Number:
12-11729
USA v. Jane M. McDonald
Date: November 19, 2012
Docket Number:
12-11879
USA v. Lomax Lamar Jenkins
Date: November 19, 2012
Docket Number:
12-11988
Jussi K. Kivisto v. Armi Kulmala, et al.
Date: November 19, 2012
Docket Number:
12-12091
Hua Hui Chen v. U.S. Attorney General
Date: November 16, 2012
Docket Number:
11-13260
USA v. Thomas Stacey McDonald
Date: November 16, 2012
Docket Number:
11-14182
USA v. Arnaldo Torres Miranda
Date: November 16, 2012
Docket Number:
11-15599
USA v. Richard Lester Green
Date: November 16, 2012
Docket Number:
12-11571
Henry McCone v. City of Orlando, et al.
Date: November 15, 2012
Docket Number:
11-14103
World Holdings, LLC v. Federal Republic of Germany
Date: November 15, 2012
Docket Numbers:
11-14378, 11-14457, 11-14461
Justia Opinion Summary: In these three consolidated appeals, the court must decide issues about the enforceability of German bonds issued during the period between World War I and World War II. The court concluded that the district court had…
USA v. Eduardo Ramos Perez
Date: November 15, 2012
Docket Number:
12-10256
USA v. Mark Boykin
Date: November 15, 2012
Docket Number:
12-11287
USA v. Akil Scott
Date: November 15, 2012
Docket Number:
12-11971
USA v. Edmon Jerome Burton
Date: November 15, 2012
Docket Number:
12-12449
USA v. Sharon Keller Baker
Date: November 15, 2012
Docket Number:
12-13479
USA v. Ernest Mallety
Date: November 14, 2012
Docket Number:
11-12804
Yunker v. Allianceone Receivables Mgmt.
Date: November 14, 2012
Docket Number:
11-14133
Justia Opinion Summary: Allianceone appealed from the district court's denial of its motion to reconsider the grant of summary judgment to plaintiff in her lawsuit alleging a violation of the Fair Debt Collection Practices Act (FDCPA), 15…
USA v. Tavon Graham
Date: November 14, 2012
Docket Number:
11-14988
Ike Jacobson v. U.S. Attorney General
Date: November 14, 2012
Docket Number:
11-15132
USA v. Cherralyn Milton-Browner
Date: November 14, 2012
Docket Number:
11-16127
Clearplay, Inc. v. Nissim Corp.
Date: November 14, 2012
Docket Number:
12-10361
USA v. Jason Avery Deon Grimes
Date: November 14, 2012
Docket Number:
12-10498
William Harnett, et al v. Commissioner of IRS
Date: November 14, 2012
Docket Number:
12-10636
USA v. Michael E. Knight
Date: November 14, 2012
Docket Number:
12-11068
United States v. Berry
Date: November 14, 2012
Docket Number:
12-11150
Justia Opinion Summary: Defendant, a federal prisoner convicted of a crack cocaine offense, appealed the district court's denial of his 18 U.S.C. 3582(c)(2) motion for a sentence reduction based on Amendment 750 to the Sentencing Guidelines,…
USA v. Jose Nieves Ortiz Vallecillo
Date: November 14, 2012
Docket Number:
12-11437
Leah Leigh v. Commissioner of Social Security
Date: November 14, 2012
Docket Number:
12-12425
USA v. Andre Dupree Cogdell
Date: November 14, 2012
Docket Number:
12-12515
Liese, et al v. Indian River County Hospital Dist., et al
Date: November 13, 2012
Docket Number:
10-15968
Justia Opinion Summary: Plaintiffs challenged the district court's order granting summary judgment in favor of the Hospital. Plaintiffs suffered from severe hearing impairment and brought this suit against the Hospital under section 504 of the…
Paschal Anyanwu v. Brumos Motor Cars, Inc.
Date: November 13, 2012
Docket Number:
11-12488
USA v. Lawrence Berry, Jr.
Date: November 13, 2012
Docket Number:
11-13735
USA v. Jose-Edenilson-Reyes
Date: November 13, 2012
Docket Number:
11-14628
Silva-Hernandez v. USCIS, et al
Date: November 13, 2012
Docket Number:
11-15675
Justia Opinion Summary: Plaintiff contended that the pattern and practice delineated in Section 223.11(m)(2) of the Immigration Service Adjudicator's Field Manual violated the plain and unambiguous language of the Cuban Adjustment Act of 1966…
USA v. Wayne Evans
Date: November 13, 2012
Docket Number:
11-15973
USA v. Fred Douglas Shackleford
Date: November 13, 2012
Docket Number:
12-11398
USA v. Andrew Sutton
Date: November 13, 2012
Docket Number:
12-11655
Donald Dennis v. Jojo Schwarzauer
Date: November 13, 2012
Docket Number:
12-12175
Alonzo E. Freeman v. Perdue Farms Inc.
Date: November 9, 2012
Docket Number:
11-13098
Leon County Florida, et al v. Federal Housing Finance Agency, et al
Date: November 9, 2012
Docket Number:
11-15614
Justia Opinion Summary: Leon County appealed the dismissal of its complaint against the FHFA, it's acting director, Fannie Mae, and Freddie Mac, for lack of subject matter jurisdiction. On appeal, Leon County argued that by directing Fannie…
Justin Lee v. Caterpillar, Inc.
Date: November 9, 2012
Docket Number:
12-10051
USA v. Rodger A. Gulledge
Date: November 9, 2012
Docket Number:
12-10491
USA v. Bryan A. Pool
Date: November 9, 2012
Docket Number:
12-10715
USA v. Quinten Earnest
Date: November 9, 2012
Docket Number:
12-11743
USA v. Kier Elgin Riley
Date: November 9, 2012
Docket Number:
12-12890
USA v. Robert E. Crews
Date: November 8, 2012
Docket Number:
11-14346
USA v. Rafael Polanco
Date: November 8, 2012
Docket Number:
11-14427
USA v. Anthony R. Masilotti
Date: November 8, 2012
Docket Number:
11-14928
Pa-Saihou Buba Gaye v. U.S. Attorney General
Date: November 8, 2012
Docket Number:
12-10245
USA v. Antonio Jamal Davis
Date: November 8, 2012
Docket Number:
12-10423
Bataski Bailey v. EMS Ventures, Inc.
Date: November 8, 2012
Docket Number:
12-10457
USA v. David Subil
Date: November 8, 2012
Docket Number:
12-10856
Ruiz-Turcios v. U.S. Attorney General
Date: November 8, 2012
Docket Number:
12-11503
Justia Opinion Summary: Petitioner, a native of Honduras, petitioned for review of the BIA's decision denying his motion to reopen his removal proceedings. Because petitioner has failed to demonstrate changed circumstances in gang violence in…
Plaintiff v. Defendant
Date: November 8, 2012
Docket Number:
12-11960
USA v. Delvin McKinney
Date: November 8, 2012
Docket Number:
12-12237
USA v. Derrick Tyrone Lamb
Date: November 8, 2012
Docket Number:
12-12444
Marc Perry v. Zinn Petroleum Companies, LLC
Date: November 8, 2012
Docket Number:
12-13558
Burton, Jr. v. Commissioner, Alabama DOC
Date: November 7, 2012
Docket Number:
10-12108
Justia Opinion Summary: Petitioner, a death row inmate, appealed from the denial of his petition for a writ of habeas corpus filed pursuant to 28 U.S.C. 2254. On appeal, petitioner asserted that he was denied the effective assistance of counsel…
USA v. Moises Castanon-Chandes
Date: November 7, 2012
Docket Number:
11-15371
USA v. Hector M. Sainz
Date: November 7, 2012
Docket Number:
11-15387
USA v. Clarence O'Neal
Date: November 7, 2012
Docket Number:
12-10524
USA v. Desburn Pinnock
Date: November 7, 2012
Docket Number:
12-12275
USA v. Aqucavise T. Stanley
Date: November 7, 2012
Docket Number:
12-12414
Michigan State University, et al v. Abestos Settlement Trust
Date: November 6, 2012
Docket Number:
10-13641
Justia Opinion Summary: This appeal arose out of a bankruptcy court proceeding involving the Asbestos Settlement Trust, which was created in bankruptcy court in 1996 to pay asbestos mass tort claims for both bodily injury and property damage…
USA v. Vandricia Deishon Finley
Date: November 6, 2012
Docket Number:
11-12251
Sharon E. O'Hara v. University fo West Florida
Date: November 6, 2012
Docket Number:
11-13610
United States v. Bellaizac-Hurtado
Date: November 6, 2012
Docket Number:
11-14049
Justia Opinion Summary: Defendants were convicted of drug related charges after they were arrested in Panama and the Panamanian Government consented to their prosecution in the United States. At issue was the scope of congressional power to…
Aiden Ifeanyi Anuforo v. U.S. Attorney General
Date: November 6, 2012
Docket Number:
11-15178
USA v. Anthony Jerome Terry
Date: November 6, 2012
Docket Number:
12-10291
Foxworthy, Inc. v. Commissioner of IRS
Date: November 5, 2012
Docket Number:
11-12733
Foxworthy, Inc. v. Commissioner of IRS
Date: November 5, 2012
Docket Number:
11-12735
Foxworthy, Inc. v. Commissioner of IRS
Date: November 5, 2012
Docket Number:
11-12736
Ron H. Bell, et al. v. Commissioner of IRS
Date: November 5, 2012
Docket Number:
11-13037
Ron H. Bell v. Commissioner of IRS
Date: November 5, 2012
Docket Number:
11-15172
Ron H. Bell v. Commissioner of IRS
Date: November 5, 2012
Docket Number:
11-15173
Ron H. Bell, et al. v. Commissioner of IRS
Date: November 5, 2012
Docket Number:
11-15174
USA v. Adrian Tennison
Date: November 5, 2012
Docket Number:
12-11363
USA v. Dewayne Dugan
Date: November 5, 2012
Docket Number:
12-11563
Juan Carlos Acuna v. USA
Date: November 2, 2012
Docket Number:
10-13124
USA v. Jodi Carl Silvio
Date: November 2, 2012
Docket Number:
10-14792
Aaron Jackson v. Miami-Dade County, et al.
Date: November 2, 2012
Docket Number:
11-13293
USA v. Felipe Alberto Vergara
Date: November 2, 2012
Docket Number:
12-10075
Akeem Muhammas v. George Sapp, et al.
Date: November 1, 2012
Docket Number:
10-15381
USA v. Andrew Smith
Date: November 1, 2012
Docket Number:
11-14893
USA v. Scott Allan Bennett
Date: November 1, 2012
Docket Number:
11-15931
G Barrett LLC, et al v. The Ginn Company, et al
Date: November 1, 2012
Docket Number:
12-10517
USA v. Charles Calvin Foster
Date: November 1, 2012
Docket Number:
12-12121
Lonzie McCall v. Captain Sandra Cook, et al
Date: October 31, 2012
Docket Number:
11-12477
USA v. Jeremy Paul Stubblefield
Date: October 31, 2012
Docket Number:
11-14984
USA v. Hector Rene Perez-Mazariegos
Date: October 31, 2012
Docket Number:
11-15049
USA v. James Calvin Brooks
Date: October 31, 2012
Docket Number:
12-10623
Patrice Odinga Maison v. U.S. Attorney General
Date: October 31, 2012
Docket Number:
12-10858
USA v. Mark Eldon Crews
Date: October 31, 2012
Docket Number:
12-11022
Miguel Eduardo Larrea v. U.S. Attorney General
Date: October 31, 2012
Docket Number:
12-11062
Lawrence v. Secretary, Florida DOC, et al
Date: October 30, 2012
Docket Number:
10-13862
Justia Opinion Summary: In this capital case, at issue was whether defense counsel were ineffective in failing to seek a competency hearing at the penalty phase of defendant's trial and whether defendant was in fact incompetent at the time he…
Self v. BellSouth Mobility, Inc., et al
Date: October 30, 2012
Docket Number:
11-13998
Justia Opinion Summary: This case stemmed from the FCC's issuance of an order requiring telecommunications carriers to make payments into a Universal Service Fund for subsidizing services for certain categories of consumers. At issue was what…
USA v. Curtis Wayne Edwards
Date: October 30, 2012
Docket Number:
11-16039
Brian Michael Casey v. Mike Scott, Sheriff
Date: October 30, 2012
Docket Number:
12-10646
USA v. Moises Ramales-Castillo
Date: October 30, 2012
Docket Number:
12-11326
USA v. Roosevelt Mack
Date: October 30, 2012
Docket Number:
12-11531
USA v. Ruben Perez-Ramirez
Date: October 30, 2012
Docket Number:
12-11712
USA v. Eugene Ponce De Leon
Date: October 29, 2012
Docket Number:
11-13881
Oneximo Lozano Berrio v. U.S. Attorney General
Date: October 29, 2012
Docket Number:
12-11393
USA v. Ricardo Moreno
Date: October 29, 2012
Docket Number:
12-11730
Friends of the Everglades v. United States Environmental Protection Agency
Date: October 26, 2012
Docket Numbers:
08-13652, 08-13653, 08-13657, 08-14921, 08-16283
Justia Opinion Summary: In this matter, the court must decide whether it had original subject matter jurisdiction over several petitions for review of an administrative rule that exempted transfers of waters of the United States from the…
USA v. Tristan Davis
Date: October 26, 2012
Docket Number:
11-15932
Garcia v. Wells Fargo Bank, N.A.
Date: October 26, 2012
Docket Number:
11-16029
Justia Opinion Summary: Plaintiffs in these five separate putative class actions alleged that Wells Fargo and Wachovia Bank unlawfully charged them overdraft fees for their checking accounts, which were governed by agreements that provided for…
USA v. Rigoberto Robles-Velazquez
Date: October 26, 2012
Docket Number:
12-10481
Patrick Land v. Commissioner of Social Security
Date: October 26, 2012
Docket Number:
12-11834
USA v. Cedric Wright
Date: October 25, 2012
Docket Number:
11-12106
USA v. William Lee Hunt
Date: October 25, 2012
Docket Number:
12-10231
Donald P. Watson, et al. v. Lake County
Date: October 25, 2012
Docket Number:
12-10592
Donald P. Watson, et al v. Lake County
Date: October 25, 2012
Docket Number:
12-11573
USA v. Carl Blair
Date: October 24, 2012
Docket Number:
10-13161
USA v. Fernando Hernandez
Date: October 24, 2012
Docket Number:
11-13209
Lazara Rodriguez v. USA
Date: October 24, 2012
Docket Number:
11-14112
Justino Santa v. USA
Date: October 24, 2012
Docket Number:
11-14540
USA v. Luis Dominguez-Devalle
Date: October 24, 2012
Docket Number:
11-14969
USA v. Elmario Deshawn Clay
Date: October 24, 2012
Docket Number:
12-10551
Plaintiff v. Defendant
Date: October 24, 2012
Docket Number:
12-10836
Demetrius J. Hawkins v. USA
Date: October 23, 2012
Docket Number:
10-15702
Evans v. Secretary, FL DOC, et al
Date: October 23, 2012
Docket Number:
11-14498
Justia Opinion Summary: The State appealed the part of the district court's judgment that granted petitioner habeas relief from his death sentence on the theory that application of the jury sentencing provisions of the Florida statute violated…
Misael Garcis v. U.S. Attorney General
Date: October 23, 2012
Docket Number:
11-15850
Phillips Capital, Inc. v. Crestview LLC
Date: October 23, 2012
Docket Number:
12-11295
USA v. Michael Jon Price
Date: October 23, 2012
Docket Number:
12-11383
William Clark v. American Marine & Salvage, LLC
Date: October 23, 2012
Docket Number:
12-12849
USA v. Rory Orlando Urquia Lagos
Date: October 22, 2012
Docket Number:
12-10839
USA v. Jason P. Bailey
Date: October 22, 2012
Docket Number:
12-118089
USA v. Kevin DeWayne Myles
Date: October 19, 2012
Docket Number:
10-14988
USA v. Bidemi Bello
Date: October 19, 2012
Docket Number:
11-15054
USA v. Rex Andrew Whitlock
Date: October 19, 2012
Docket Number:
12-10989
USA v. John E. Stevens
Date: October 19, 2012
Docket Number:
12-11647
USA v. Eddie Rivera-Pabon
Date: October 18, 2012
Docket Number:
11-11661
Underwood v. Harkins, et al
Date: October 18, 2012
Docket Number:
11-13117
Justia Opinion Summary: Plaintiff sued defendant under 42 U.S.C. 1983, alleging that her termination was unconstitutional under the First Amendment because it was based on her candidacy. The court held that the First Amendment, as interpreted…
Vanessa A. Felder v. radford Health Services
Date: October 18, 2012
Docket Number:
11-13982
USA v. Kenneth Terrell
Date: October 18, 2012
Docket Number:
12-10823
USA v. Gerardo Mora Cerano
Date: October 17, 2012
Docket Number:
10-10338
Russell Adkins v. Arthur P. Christie, et al
Date: October 17, 2012
Docket Number:
11-11908
Xia Jiang, et al. v. U.S. Attorney General
Date: October 17, 2012
Docket Number:
11-12531
USA v. Alberto Cintron
Date: October 17, 2012
Docket Number:
11-12746
USA v. Chuong Van Duong
Date: October 17, 2012
Docket Number:
11-14037
Fred Milani v. One West Bank FSB, et al
Date: October 17, 2012
Docket Number:
11-15378
USA v. Travis Almond
Date: October 17, 2012
Docket Number:
12-10324
Alan L. Goldberg v. Howard D. Rosen, et al.
Date: October 17, 2012
Docket Number:
12-11231
Lee Johnson v. Michael Niehus, et al.
Date: October 16, 2012
Docket Number:
11-12003
Min Jun Jiang v. U.S. Attorney General
Date: October 16, 2012
Docket Number:
11-13600
Patricia Abram-Adams v. Citigroup, Inc.
Date: October 16, 2012
Docket Number:
11-13687
USA v. Niurka Rasco
Date: October 16, 2012
Docket Number:
11-14699
USA v. Jamey Alexander Murphy
Date: October 16, 2012
Docket Number:
11-15008
USA v. Keith Jeromeo Milton
Date: October 16, 2012
Docket Number:
12-10721
MCI Communications Services, Inc. v. CMES, Inc.
Date: October 15, 2012
Docket Number:
11-12807
Miccosukee Tribe of Indians v. United States
Date: October 15, 2012
Docket Number:
11-14825
Justia Opinion Summary: In 2010, the Commissioner issued four summonses to third-party financial institutions to determine whether the Miccosukee Tribe had complied with its federal withholding requirements during the period from 2006-2009. The…
USA v. Kelvin Demond Powell
Date: October 15, 2012
Docket Number:
11-15302
USA v. Kelvin Demond Powell
Date: October 15, 2012
Docket Number:
11-15353
USA v. David Clum, Jr.
Date: October 15, 2012
Docket Number:
12-10029
Charles C. Rice, Jr. v. Genentech, Inc.
Date: October 15, 2012
Docket Number:
12-11076
USA v. Eliezer Lazo
Date: October 15, 2012
Docket Number:
12-11252
In Re: Kevin Christopher Gleason
Date: October 15, 2012
Docket Number:
12-11433
Joann Cooper v. Ryan Black
Date: October 12, 2012
Docket Number:
11-14722
Linda Lanus v. USA
Date: October 12, 2012
Docket Number:
12-11506
USA v. Theodore Cockran
Date: October 12, 2012
Docket Number:
12-11837
USA v. Riquelme Avila Padron
Date: October 12, 2012
Docket Number:
12-11845
USA v. Curtis Jerome Brown, Jr.
Date: October 11, 2012
Docket Number:
10-15528
CC-Aventura, Inc., et al. v. Weitz Company, LLC
Date: October 11, 2012
Docket Number:
11-11191
USA v. Edward Perl, et al
Date: October 11, 2012
Docket Number:
11-11840
USA v. Francisco Meza-Garcia
Date: October 11, 2012
Docket Number:
11-13292
USA v. Cornelius Tyrone Wright
Date: October 11, 2012
Docket Number:
11-14706
USA v. Julian A. Butler
Date: October 11, 2012
Docket Number:
11-16008
USA v. Ruben Sanchez
Date: October 11, 2012
Docket Number:
12-10447
USA v. Benjamin Boston
Date: October 11, 2012
Docket Number:
12-10752
Boyd v. Commissioner, Alabama Dept. of Corrections, et al.
Date: October 10, 2012
Docket Number:
09-15961
Justia Opinion Summary: Petitioner filed a federal petition for writ of habeas corpus challenging the validity of his 1995 conviction and death sentence imposed in Alabama for capital murder. The district court denied the petition in its…
Nikola Drabek v. U.S. Attorney General
Date: October 10, 2012
Docket Number:
11-14223
USA v. John Patrick Rosso
Date: October 10, 2012
Docket Number:
11-15408
Ashraf Ali Baig, et al v. U.S. Attorney General
Date: October 10, 2012
Docket Number:
12-10208
Petra Tobias v. U.S. Attorney General
Date: October 10, 2012
Docket Number:
12-10541
Ion Zaporojan v. U.S. Attorney General
Date: October 9, 2012
Docket Number:
11-15703
Melba J. Gray v. City of Jacksonville, Florida
Date: October 9, 2012
Docket Number:
12-10974
USA v. Thaddeus Battle
Date: October 5, 2012
Docket Number:
12-11293
USA v. Richard Douglas Durham
Date: October 5, 2012
Docket Number:
12-11583
USA v. Gregory Baber
Date: October 4, 2012
Docket Number:
10-15457
USA v. Allen Caprice Stoudemire
Date: October 4, 2012
Docket Number:
11-10728
USA v. Shane Jones
Date: October 4, 2012
Docket Number:
11-13342
USA v. Rhonda Michelle Fee
Date: October 4, 2012
Docket Number:
11-15356
USA v. Victor Manuel Manta-Carillo
Date: October 4, 2012
Docket Number:
11-15976
USA v. Reginald Lenard Blue
Date: October 4, 2012
Docket Number:
11-16113
Omar Ulises Euceda v. U.S. Attorney General
Date: October 4, 2012
Docket Number:
11-16163
USA v. Miguel Antonio Torres
Date: October 4, 2012
Docket Number:
12-10360
USA v. Derrick Bernard Handerson
Date: October 4, 2012
Docket Number:
12-10367
David Pro v. Facts Services, Inc., et al
Date: October 4, 2012
Docket Number:
12-10649
USA v. Demetrius Davis
Date: October 4, 2012
Docket Number:
12-11598
USA v. Johnny Edward Carter
Date: October 4, 2012
Docket Number:
12-11806
USA v. David L. Dixon
Date: October 3, 2012
Docket Number:
11-12941
USA v. Eric Saucedo-Garcia
Date: October 3, 2012
Docket Number:
11-16066
USA v. Gilberto Sierra-Borbolla
Date: October 3, 2012
Docket Number:
12-10415
USA v. James Miranda
Date: October 3, 2012
Docket Number:
12-10707
USA v. Benjamin F. Hobbs
Date: October 3, 2012
Docket Number:
12-12129
USA v. Acosta Theonore Andre
Date: October 3, 2012
Docket Number:
12-12506
Charles T. McDaniel v. USA
Date: October 2, 2012
Docket Number:
09-16112
Lakeland Health Care Associate v. National Labor Relations Board
Date: October 2, 2012
Docket Number:
11-12000
Justia Opinion Summary: Lakeland appealed a decision of the NLRB finding Lakeland in violation of sections 8(a)(5) and (1) of the National Labor Relations Act, 29 U.S.C. 158(a)(5), (1), for its refusal to bargain with the Union. The NLRB…
USA v. William Frank Simmons, Jr.
Date: October 2, 2012
Docket Number:
11-15440
United States v. Griffin
Date: October 2, 2012
Docket Number:
11-15558
Justia Opinion Summary: Defendant moved to suppress ammunition and statements made to an officer and the district court granted the order. At issue was whether a constitutionally valid stop and frisk became unreasonable under the Fourth…
USA v. James Jovan Ladson
Date: October 2, 2012
Docket Number:
12-10078
USA v. William Larry Easterwood
Date: October 2, 2012
Docket Number:
12-10588
Stanley McCray v. Warden, FCC Coleman - LOW
Date: October 2, 2012
Docket Number:
12-11358
USA v. Pierre Andre Cover
Date: October 2, 2012
Docket Number:
12-11865
USA v. Luis Enrique Diaz
Date: October 2, 2012
Docket Number:
12-12147
Walter Byron Lewis v. USA
Date: October 1, 2012
Docket Number:
11-14853
Lawrence Rupert Smith v. William Terry, et al.
Date: September 28, 2012
Docket Number:
10-14600
USA v. Raul S. Ramirez
Date: September 28, 2012
Docket Number:
10-15035
Gustashaw, Jr., et al v. Commissioner of IRS
Date: September 28, 2012
Docket Number:
11-15406
Justia Opinion Summary: Petitioner claimed substantial tax benefits from a tax shelter on four consecutive tax returns. The IRS later disallowed petitioner's claim and determined deficiencies in tax and accuracy-related penalties, including…
USA v. Henry Manns
Date: September 28, 2012
Docket Number:
12-10550
USA v. Jason Baker
Date: September 28, 2012
Docket Number:
12-11957
USA v. Stanley Wintfield Rolle
Date: September 27, 2012
Docket Number:
11-11898
David Lamar Johnson v. Warden, et al
Date: September 27, 2012
Docket Number:
11-14616
USA v. Blayne Davis
Date: September 27, 2012
Docket Number:
11-15834
Gregory V. Bell v. E. Madan, et al.
Date: September 27, 2012
Docket Number:
12-11025
LSSi Data Corp. v. Comcast Phone, LLC
Date: September 26, 2012
Docket Number:
11-12221
Justia Opinion Summary: Comcast appealed the district court's grant of preliminary injunctive relief, compelling the telecommunications company to provide its directory assistance listing data directly to LSSi. LSSi alleged that Comcast's…
USA v. Yasmany Santana
Date: September 26, 2012
Docket Number:
11-14911
Qiuling Lin v. U.S. Attorney General
Date: September 26, 2012
Docket Number:
11-15318
USA v. Odessa Lowe
Date: September 26, 2012
Docket Number:
11-15634
Carl Walton v. Cives Corporation
Date: September 26, 2012
Docket Number:
12-10122
Sheron Pancheta Foster v. U.S. Attorney General
Date: September 26, 2012
Docket Number:
12-10996
