2013 Eleventh Circuit US Court of Appeals Case Law

Opinions 501 - 1000 of 2163

USA v. David Berry
Date: September 19, 2013
Docket Number: 13-10161
Doug Jones v. John Rutherford, et al
Date: September 19, 2013
Docket Number: 13-10619
USA v. Brian Leon Grier
Date: September 19, 2013
Docket Number: 13-11401
USA v. Oscar Varela Garcia
Date: September 18, 2013
Docket Number: 11-15104
Charles Gray v. Moses Ector, et al.
Date: September 18, 2013
Docket Number: 12-11323
Lichelle Smith v. Metropolotan Security Services, Inc.
Date: September 18, 2013
Docket Number: 12-12711
James Revels v. Federated Life Insurance Company
Date: September 18, 2013
Docket Number: 12-14576
James Kurtz v. Warden, Calhoun State Prison
Date: September 18, 2013
Docket Number: 12-15386
USA v. Cedric Jay Hall
Date: September 18, 2013
Docket Number: 12-16404
Donald Bowers v. ClearOne Communications, Inc.
Date: September 18, 2013
Docket Number: 12-16557
Hernandez Daniels v. Warden, FCC Coleman - USP I
Date: September 18, 2013
Docket Number: 13-10157
Minerva Martinez-Estrada v. U.S. Attorney General
Date: September 18, 2013
Docket Number: 13-10370
USA v. Ike Florence, Jr.
Date: September 18, 2013
Docket Number: 13-11177
Timothy M. Bunck, et al. v. Gary R. King, et al.
Date: September 18, 2013
Docket Number: 13-11373
USA v. Kyle Michael Brewer
Date: September 17, 2013
Docket Number: 12-11431
Disciplinary Bd. of the Supreme Court of PA v. Feingold  
Date: September 17, 2013
Docket Number: 12-13817

Justia Opinion Summary: Chapter 7 debtor appealed the district court's reversal of the bankruptcy court's order denying relief from the automatic stay to the Disciplinary Board. Debtor was disbarred from the practice of law and the Disciplinary…

Juan Melgarejo v. Pycsa Panama, S.A.
Date: September 17, 2013
Docket Number: 12-14858
USA v. Lamario Harris
Date: September 17, 2013
Docket Number: 12-15003
Mario Dale McLeod v. U.S. Attorney General
Date: September 17, 2013
Docket Number: 12-15214
USA v. Tajrick Conaway
Date: September 17, 2013
Docket Number: 12-16180
USA v. Vaughn Rolle
Date: September 17, 2013
Docket Number: 13-10427
Lithonia Harris v. Officer Anthony Tillman
Date: September 17, 2013
Docket Number: 13-10687
John W. Mrosek, et al. v. City of Peachtree City, et al.
Date: September 17, 2013
Docket Number: 13-11394
USA v. Frank James Abston
Date: September 16, 2013
Docket Number: 12-13807
USA v. John Anthony Gianoli, III
Date: September 16, 2013
Docket Number: 12-14814
USA v. Corey Ve Sean Thomas
Date: September 16, 2013
Docket Number: 12-15366
Cathleen R. Gary v. United States Government, et al.
Date: September 16, 2013
Docket Number: 12-15394
USA v. Lee Conder James
Date: September 16, 2013
Docket Number: 12-15953
USA v. Leslie Draper
Date: September 16, 2013
Docket Number: 13-10317
USA v. James Edward Burns
Date: September 16, 2013
Docket Number: 13-11293
Alexandre Vasiljevich Sachinski, et al v. U.S. Attorney General
Date: September 13, 2013
Docket Number: 12-15189
USA v. Cleveland Webster
Date: September 13, 2013
Docket Number: 12-16250
Howell v. Sec., FL Dept. of Corrections  
Date: September 13, 2013
Docket Number: 13-10766

Justia Opinion Summary: Petitioner was sentenced to death for the murder of a Florida Highway Patrol who intercepted and opened a bomb that petitioner sent to a woman he feared would report a murder committed as part of a drug trafficking…

Michael McGee, et al. v. Commonwealth Land Title Insurance Company, et al.
Date: September 12, 2013
Docket Number: 12-11141
Steve Austin, Jr. v. Federal Bureau of Prisons
Date: September 12, 2013
Docket Number: 13-10089
USA v. Guerrin Saintil
Date: September 12, 2013
Docket Number: 13-11549
Xiao Lin v. U.S. Attorney General
Date: September 11, 2013
Docket Number: 12-14477
Mario Simbaqueba Bonilla v. U.S. Department of Justice
Date: September 11, 2013
Docket Number: 12-14700
Joao Augusto Tatagiba v. U.S. Attorney General
Date: September 11, 2013
Docket Number: 12-15666
Leslie Stuart v. United States Government, et al.
Date: September 11, 2013
Docket Number: 12-16282
Darrin Williams v. Dawn Morahan
Date: September 11, 2013
Docket Number: 13-10303
Tracy S. Smith v. Commissioner of Social Security
Date: September 11, 2013
Docket Number: 13-10318
Kamau Kinium, et al v. Minnesota Life Insurance Company, et al
Date: September 11, 2013
Docket Number: 13-10890
Day v. Persels & Assoc., LLC, et al.  
Date: September 10, 2013
Docket Number: 12-11887

Justia Opinion Summary: Plaintiff filed suit against debt management businesses and individual employees of those businesses on behalf of herself and a statewide class of about 10,000 consumers. The parties agreed to allow a magistrate judge to…

USA v. Dianne Marie Pettway
Date: September 10, 2013
Docket Number: 12-12846
FDIC v. Zucker  
Date: September 10, 2013
Docket Number: 12-13965

Justia Opinion Summary: The FDIC, as receiver for the Bank, challenged the judgment of the lower courts that the tax sharing agreement between NetBank, the parent company, and its subsidiary, Bank, established a debtor-creditor relationship…

Janice Williams, et al. v. Roland K. Boehrer, et al.
Date: September 10, 2013
Docket Number: 12-14534
USA v. Willie Frank Graham
Date: September 10, 2013
Docket Number: 12-15265
USA v. Heriberto Ortiz
Date: September 10, 2013
Docket Number: 12-16474
United States v. Diveroli  
Date: September 10, 2013
Docket Number: 13-10248

Justia Opinion Summary: Defendant pleaded guilty to possessing a firearm as a convicted felon. At issue was whether a district court had jurisdiction to entertain a motion to dismiss the charging document in a criminal case under Federal Rule…

USA v. Julius Wayne Baker
Date: September 10, 2013
Docket Number: 13-10610
FTC v. Watson Pharmaceuticals, Inc., et al
Date: September 9, 2013
Docket Number: 10-12729
USA v. David R. Lewalski
Date: September 9, 2013
Docket Number: 11-15595
Debra Terrell v. Paulding County, et al.
Date: September 9, 2013
Docket Number: 12-10622
Jasotharan Satkunanathan v. U.S. Attorney General
Date: September 9, 2013
Docket Number: 12-14259
USA v. Juan Carlos Rodriguez
Date: September 9, 2013
Docket Number: 12-15086
USA v. Tony Tyrone Webb, Jr.
Date: September 9, 2013
Docket Number: 12-16440
USA v. Randall Rodgers
Date: September 9, 2013
Docket Number: 12-16569
USA v. Enrique Gonzalez
Date: September 9, 2013
Docket Number: 13-10494
USA v. Jean Talius Richardson
Date: September 9, 2013
Docket Number: 13-10575
USA v. William Luther Douglas
Date: September 9, 2013
Docket Number: 13-10975
United States v. Edwards, et al.  
Date: September 6, 2013
Docket Number: 11-15953

Justia Opinion Summary: Defendants Jeffrey W. Edwards and Frontier Holdings appealed the district court's order of restitution under the Mandatory Victims Restitution Act, 18 U.S.C. 3663A. Edwards' convictions stemmed from his involvement in a…

Walker, et al. v. R.J. Reynolds Tobacco Co.  
Date: September 6, 2013
Docket Numbers: 12-13500, 12-14731

Justia Opinion Summary: R.J. Reynolds appealed money judgments in favor of the survivors of two smokers. At issue was whether a decision of the Supreme Court of Florida in an earlier class action was entitled to full faith and credit in federal…

USA v. Andy Ameda
Date: September 6, 2013
Docket Number: 12-14286
George Duke, III v. R.J. Reynolds Tobacco Company
Date: September 6, 2013
Docket Number: 12-14731
USA v. John Doe
Date: September 6, 2013
Docket Number: 12-14817
John William Carter v. Clinton Wells Killingsworth
Date: September 6, 2013
Docket Number: 12-15411
USA v. Cleveland A. Griffin
Date: September 6, 2013
Docket Number: 12-15847
USA v. Samuel Allen Sanders
Date: September 6, 2013
Docket Number: 12-16092
James woolsey v. Town of Hillsboro Beach
Date: September 6, 2013
Docket Number: 12-16145
USA v. Kelwin Hood
Date: September 6, 2013
Docket Number: 12-16177
USA v. Domingo Rodriguez
Date: September 6, 2013
Docket Number: 12-16486
USA v. Marco Cesar Prediado-Rojas
Date: September 6, 2013
Docket Number: 12-16559
USA v. Timothy Orlando Rainey
Date: September 6, 2013
Docket Number: 13-10508
Rafael Alberto Llovera Linares v. Department of Homeland Security
Date: September 6, 2013
Docket Number: 13-11214
USA v. Jacob Ben-Ari
Date: September 5, 2013
Docket Number: 11-14019
T-Mobile South, LLC v. City of Milton, Georgia  
Date: September 5, 2013
Docket Number: 12-10487

Justia Opinion Summary: This appeal concerned the City of Milton's decision to deny T-Mobile's applications for permits to build three cell phone towers. At issue was the writing requirement of the Telecommunications Act, 47 U.S.C.…

Alan Ellis Gillespie v. USA
Date: September 5, 2013
Docket Number: 12-12037
USA v. Delvis Bermudez
Date: September 5, 2013
Docket Number: 12-14250
USA v. Peter Raymond Williams
Date: September 5, 2013
Docket Number: 12-14308
Clarence Carr v. U.S. Bank, NA, et al.
Date: September 5, 2013
Docket Number: 12-14535
Darneese Carson v. Belk, Inc.
Date: September 5, 2013
Docket Number: 12-14927
Rosa Catarina Hernandez Tumacaj v. U.S. Attorney General
Date: September 5, 2013
Docket Number: 12-15720
USA v. Elizabeth Cantu
Date: September 5, 2013
Docket Number: 12-15813
Theodore Williams v. Cleaver-Brooks, Inc.
Date: September 5, 2013
Docket Number: 13-10093
USA v. Aaron Johnson
Date: September 5, 2013
Docket Number: 13-10498
USA v. Ernesto Cedillo
Date: September 5, 2013
Docket Number: 13-10933
Lauranius Pierre v. City of Miramar, Florida, Inc., et al
Date: September 5, 2013
Docket Number: 1310668
USA v. Ariel Valdes
Date: September 4, 2013
Docket Number: 11-15517
USA v. Ricardo Tywane Cooper
Date: September 4, 2013
Docket Number: 12-12033
USA v. Andrew Webb
Date: September 4, 2013
Docket Number: 12-12130
USA v. Nakila Gordon
Date: September 4, 2013
Docket Number: 12-12651
Karen Broughton v. School Board of Escambia County, Florida
Date: September 4, 2013
Docket Number: 12-15497
USA v. Lewis A. Young
Date: September 4, 2013
Docket Number: 12-16053
USA v. Fotios Gkanios
Date: September 4, 2013
Docket Number: 12-16279
USA v. Lamar Perry
Date: September 4, 2013
Docket Number: 13-10073
Shirley Hunter v. United States Postal Service
Date: September 4, 2013
Docket Number: 13-10876
USA v. Eddie Harris
Date: September 4, 2013
Docket Number: 13-10893
Mark Anthony Weirback v. Commissioner of Social Security
Date: September 4, 2013
Docket Number: 13-10940
USA . Ernest LaShawn Starks, et al
Date: September 3, 2013
Docket Number: 12-12935
Weatherly, et al. v. Alabama State University  
Date: September 3, 2013
Docket Number: 12-13414

Justia Opinion Summary: This case arose when three former employees of ASU alleged that they were subjected to a hostile work environment and retaliation during their employment. ASU appealed the district court's judgment. The court concluded…

Theresa M. Dawson v. Commissioner of Social Security
Date: September 3, 2013
Docket Number: 12-13465
Thresa Lynn Williams v. Talladega Community Action Agency, et al
Date: September 3, 2013
Docket Number: 12-14021
Rafael Montelongo-Castillo v. U.S. Attorney General
Date: September 3, 2013
Docket Number: 12-14163
USA v. Mike Fulton
Date: September 3, 2013
Docket Number: 12-16055
USA v. Credice Freeman
Date: September 3, 2013
Docket Number: 13-11545
USA v. Cathy Saffer
Date: August 30, 2013
Docket Number: 12-16000
Synovus Bank v. Craig R. Sims, et al
Date: August 30, 2013
Docket Number: 13-10137
USA v. Daniel Mitchell
Date: August 30, 2013
Docket Number: 13-11129
Stephen Olusegun Banjoko v. USA
Date: August 30, 2013
Docket Number: 13-11139
Ruby Garnett v. University Hospital, et al
Date: August 29, 2013
Docket Number: 03-10599
Lioudmila Lunkevich Dyer v. Wal-Mart Stores, Inc.
Date: August 29, 2013
Docket Number: 12-11940
Temple B'Nai Zion, Inc. v. City of Sunny Isles Beach, FL, et al.  
Date: August 29, 2013
Docket Number: 12-12984

Justia Opinion Summary: Temple B'Nai Zion brought statutory and constitutional challenges to its designation as a historic landmark by a municipality. At issue was whether Temple's challenges were ripe for adjudication. The court concluded that…

USA v. Martin Terrell Tillman
Date: August 29, 2013
Docket Number: 12-14929
Torrens, et al. v. Hood, Jr.  
Date: August 29, 2013
Docket Number: 12-15925

Justia Opinion Summary: The bankruptcy court held that appellants violated 11 U.S.C. 527 and 528(a)(1), Florida Rules of Professional Conduct 4-3.3(a)(1), and 4-8.4(c), and possibly 18 U.S.C. 157(3) by helping appellee file an "ostensibly pro…

USA v. Casey Nelson
Date: August 29, 2013
Docket Number: 12-16057
Walter Cadman v. USA
Date: August 29, 2013
Docket Number: 12-16590
USA v. Gilberto Maldonado-Avila
Date: August 29, 2013
Docket Number: 13-10276
USA v. Roderick Monroe
Date: August 29, 2013
Docket Number: 13-10460
USA v. Eric Sledge
Date: August 29, 2013
Docket Number: 13-10572
USA v. Saderrick Jermaine Noird
Date: August 29, 2013
Docket Number: 13-11745
McGee v. Solicitor General of Richmond County, et al.  
Date: August 28, 2013
Docket Number: 11-14075

Justia Opinion Summary: This case concerned the constitutional validity of two statutes, O.C.G.A. 15-21A-6(c), the statute requiring a person to pay $50 for the appointment of counsel in a criminal case, and O.C.G.A. 42-8-100(g), the statute…

USA v. Ricky Walter Denton
Date: August 28, 2013
Docket Number: 11-14663
USA v. Winsky Mondestin, et al
Date: August 28, 2013
Docket Number: 12-11119
USA v. Gary Lockett
Date: August 28, 2013
Docket Number: 12-11991
McNabb v. Commissioner, Alabama Dept. of Corrections  
Date: August 28, 2013
Docket Number: 12-13535

Justia Opinion Summary: Petitioner, convicted of two counts of capital murder and sentenced to death, challenged the denial of his 28 U.S.C. 2254 petition for habeas relief and his Federal Rule of Civil Procedure Rule 59(e) motion to alter or…

Lehman, et al. v. Lucom, et al.  
Date: August 28, 2013
Docket Number: 12-14126

Justia Opinion Summary: Wilson Lucom was an American expatriate who wished to bequeath assets worth more than $200 million to a foundation established for impoverished children in Panama. Plaintiff, Lucom's attorney, filed suit against the…

Randall Huffstutler v. Goodyear Tire and Rubber Company
Date: August 28, 2013
Docket Number: 12-15158
USA v. Donald Eugene Wilson, Jr.
Date: August 28, 2013
Docket Number: 12-15293
Audrey Broussard, et al v. Wade Maples, et al
Date: August 28, 2013
Docket Number: 12-15336
USA v. Celso Guerra
Date: August 28, 2013
Docket Number: 12-15594
USA v. Celso Guerra
Date: August 28, 2013
Docket Number: 12-15704
USA v. Coree Patrick
Date: August 28, 2013
Docket Number: 12-15814
USA v. Keshon Barkim McWilliams
Date: August 28, 2013
Docket Number: 12-16027
USA v. Bertram Jeronomy Harrison
Date: August 28, 2013
Docket Number: 13-10293
United States v. Bush, Jr.  
Date: August 27, 2013
Docket Number: 12-12624

Justia Opinion Summary: Defendant appealed his convictions for conspiring to possess with intent to distribute cocaine; possessing with intent to distribute cocaine; possessing a firearm in furtherance of a drug trafficking crime; and being a…

USA v. Anthony Dee McAnalley
Date: August 27, 2013
Docket Number: 12-15883
USA v. Vito Smith
Date: August 27, 2013
Docket Number: 13-10333
The City of Riviera Beach v. Fane Lozman
Date: August 26, 2013
Docket Number: 10-10695
Robert A. Davis, et al v. BellSouth Telecommunications, Inc.
Date: August 26, 2013
Docket Number: 12-14399
USA v. Medru Marcus
Date: August 26, 2013
Docket Number: 12-16179
Larry Hendrix v. Kenneth Tucker, et al
Date: August 26, 2013
Docket Number: 13-10050
Nau Velazquez-Macedo v. U.S. Attorney General
Date: August 26, 2013
Docket Number: 13-10896
Clive Wilson v. USA
Date: August 23, 2013
Docket Number: 11-15294
USA v. Elio A. Riquenes
Date: August 23, 2013
Docket Number: 12-11413
Randall Burch v. Secretary, DOC, Florida Attorney General
Date: August 23, 2013
Docket Number: 12-14828
Jeff Enders v. State of Florida
Date: August 23, 2013
Docket Number: 12-16495
USA v. Calvin Joseph Moore
Date: August 23, 2013
Docket Number: 13-10041
Jackson-Platts v. General Electric Capital Corp.  
Date: August 22, 2013
Docket Number: 11-14379

Justia Opinion Summary: After the Estate of Juanita Amelia Jackson could not collect on a judgment because assets were allegedly fraudulently transferred to GE and Rubin Schron, it initiated a supplementary proceeding in a Florida state court…

United States v. McQueen  
Date: August 22, 2013
Docket Number: 12-10840

Justia Opinion Summary: Defendant McQueen, a Sergeant at the South Florida Reception Center (SFRC), appealed his conviction for conspiring to deprive several inmates of their right to be free from cruel and unusual punishment, and for…

Tory Anthony Blair v. USA
Date: August 22, 2013
Docket Number: 12-14095
Cornelius B. Faison v. Donalsonville Hospital, Inc.
Date: August 22, 2013
Docket Number: 12-15400
Robert Pierce v. Officer Pat Kyle, et al
Date: August 22, 2013
Docket Number: 12-15675
Mintra Ragoonath v. U.S. Attorney General
Date: August 22, 2013
Docket Number: 13-10510
Tommy Lee Waldrip v. Carl Humphrey
Date: August 21, 2013
Docket Number: 11-11928
USA v. Terrance Williams
Date: August 21, 2013
Docket Number: 12-14852
Maddox v. Stephens, et al.  
Date: August 21, 2013
Docket Number: 12-15237

Justia Opinion Summary: Plaintiff, individually and on behalf of her child, filed suit under 42 U.S.C. 1983 against the Georgia Department of Human Services, Division of Family & Children Services (DFCS), Gwinnett County DFCS, and a social…

USA v. Clifford Deangelo Jackson
Date: August 21, 2013
Docket Number: 12-16045
USA v. Clifford Deangelo Jackson
Date: August 21, 2013
Docket Number: 12-16046
USA v. Deangelo Tavares Langford
Date: August 21, 2013
Docket Number: 12-16101
USA v. Jean Bernabe
Date: August 21, 2013
Docket Number: 13-10331
Carles Roulett, et al v. Commissioner of IRS
Date: August 21, 2013
Docket Number: 13-10550
USA v. Norman Uriah Simmonds
Date: August 21, 2013
Docket Number: 13-10649
Pedro Preciado Rodriguez v. AKAL Security, Inc.
Date: August 21, 2013
Docket Number: 13-10714
USA v. Kareen Rasul Griffin
Date: August 20, 2013
Docket Number: 11-15558
USA v. Latosha Dawn Glover
Date: August 20, 2013
Docket Number: 12-13618
USA v. Wilihton Avenamo Morales
Date: August 20, 2013
Docket Number: 12-14032
USA v. Demetrius Harris
Date: August 20, 2013
Docket Number: 12-14138
J.R. v. Hansen  
Date: August 20, 2013
Docket Number: 12-14212

Justia Opinion Summary: Plaintiff filed suit against defendant, in his official capacity as the Director of the Agency for Persons with Disabilities (APD), bringing a facial challenge to the constitutionality of Florida's statutory scheme for…

USA v. Teresa Sullivan
Date: August 20, 2013
Docket Number: 12-14713
Mary Louise Richardson Dozier v. Cherlene Vickers, et al.
Date: August 20, 2013
Docket Number: 12-14844
Morris C. Sears v. USA
Date: August 20, 2013
Docket Number: 12-14943
Justin Lee Flynn v. USA
Date: August 20, 2013
Docket Number: 12-15609
USA v. Rupert Jones
Date: August 20, 2013
Docket Number: 12-15787
USA v. Darryl Vaughn
Date: August 20, 2013
Docket Number: 12-15909
USA v. Rachel Ruiz
Date: August 20, 2013
Docket Number: 13-10982
Travaglio v. American Express Co., et al.  
Date: August 19, 2013
Docket Number: 11-15292

Justia Opinion Summary: This case arose when plaintiff filed suit against several companies alleging that they engaged in deception, fraud, and conspiracy in violation of Florida law based on actions they took after she was in a car accident…

USA v. Enrique Borja-Antunes
Date: August 19, 2013
Docket Number: 11-16065
Stiefel Laboratories, Inc. v. Brookstone Pharmaceuticals, L.L.C.
Date: August 19, 2013
Docket Number: 12-14309
Cowin & Company, Inc. v. Director, OWCP, et al.
Date: August 19, 2013
Docket Number: 12-14992
Delgardo Rolando Richards v. US Attorney General
Date: August 19, 2013
Docket Number: 12-16096
USA v. Ricardo Martinez
Date: August 19, 2013
Docket Number: 12-16524
USA v. Christian Espinosa
Date: August 19, 2013
Docket Number: 12-16601
Odia Lavina Mcdonald v. U.S. Attorney General
Date: August 19, 2013
Docket Number: 13-10253
USA v. Sylvester Fisher
Date: August 16, 2013
Docket Number: 11-13572
United States v. Madden  
Date: August 16, 2013
Docket Number: 11-14302

Justia Opinion Summary: Defendant was found guilty of drug-related offenses. Count 2 charged that defendant did knowingly use and carry a firearm during and in relation to a crime of violence and did knowingly possess a firearm in furtherance…

United States v. Yates  
Date: August 16, 2013
Docket Number: 11-16093

Justia Opinion Summary: Defendant was convicted of violating 18 U.S.C. 1519 and 2232(a) because he harvested undersized red grouper in federal waters in the Gulf of Mexico. The court concluded that sufficient evidence was presented at trial for…

USA v. Rajashakher P. Reddy
Date: August 16, 2013
Docket Number: 11-16146
Lindley v. FDIC, et al.  
Date: August 16, 2013
Docket Numbers: 12-12015, 12-12290, 12-12292, 12-12997, 12-12299, 12-12359

Justia Opinion Summary: Plaintiffs each filed suit against Darby Bank and various real estate developers and contractors (collectively, the Drayprop Defendants) in state court alleging negligent misrepresentation, fraud, beach of contract, and…

Robert M. Osborne, et al. v. FDIC, et al.
Date: August 16, 2013
Docket Number: 12-12290
Don Reinke, et al. v. Darby Bank & trust Co., et al.
Date: August 16, 2013
Docket Number: 12-12292
Jim Hunt v. FDIC, et al.
Date: August 16, 2013
Docket Number: 12-12297
Warren Lokey v. FDIC, et al.
Date: August 16, 2013
Docket Number: 12-12299
Harris Baking Company v. Darby Bank & Trust Co, et al.
Date: August 16, 2013
Docket Number: 12-12359
Mohammed Rafique Ullah, et al v. BAC Home Loans Servicing LP, et al
Date: August 16, 2013
Docket Number: 12-12557
Clarence Carr v. U.S. Bank, NA, et al
Date: August 16, 2013
Docket Number: 12-12779
Christy Edward, et al v. BAC Home Loans Servicing, L.P., et al
Date: August 16, 2013
Docket Number: 12-15487
Herman Joseph Zann, III v. Daniel R. Whidby
Date: August 16, 2013
Docket Number: 12-16013
USA v. Ronald Bell
Date: August 16, 2013
Docket Number: 12-16178
USA v. Farut Jennifer Ruiz Mendez
Date: August 16, 2013
Docket Number: 12-16568
David Pearson v. SE Property Holdings, LLC
Date: August 16, 2013
Docket Number: 13-10028
USA v. Lamar Sintel Pringle
Date: August 16, 2013
Docket Number: 13-10396
USA v. Edlenco Shandar Billups
Date: August 16, 2013
Docket Number: 13-10817
Spencer v. United States  
Date: August 15, 2013
Docket Number: 10-10676

Justia Opinion Summary: Defendant was convicted for distributing crack cocaine and was sentenced as a career offender. Defendant argued that his prior Florida conviction for third degree abuse of a minor did not require intent to cause physical…

Zucker, et al. v. FDIC  
Date: August 15, 2013
Docket Number: 12-11392

Justia Opinion Summary: This case involved the allocation of tax refunds pursuant to a Tax Sharing Agreement (TSA) between two members of a Consolidated Group, the parent corporation (the Holding Company), and one of its subsidiaries (the…

USA v. Romaine Jerome Coffie
Date: August 15, 2013
Docket Number: 12-12673
Darrell L. Jackson v. Eric L. Capraun, et al
Date: August 15, 2013
Docket Number: 12-13297
USA v. Carlous Grissett
Date: August 15, 2013
Docket Number: 12-13382
USA v. Alvin Cleve Hazley
Date: August 15, 2013
Docket Number: 12-13664
USA v. Wayne Anthony Moore
Date: August 15, 2013
Docket Number: 12-14036
Richard Jaimes v. Geico General Insurance Company
Date: August 15, 2013
Docket Number: 12-14427
USA v. Joseph L. Strickland
Date: August 15, 2013
Docket Number: 12-14848
USA v. Jimms Gutierrez-Venegas
Date: August 15, 2013
Docket Number: 12-16448
Marlite, Inc. v. Alvin Eckenrod, et al.
Date: August 15, 2013
Docket Number: 13-10225
Marlite, Inc. v. Alvin Eckenrod, et al.
Date: August 15, 2013
Docket Number: 13-10347
XENA Investments Ltd. v. Magnum Fund Mgmt. Ltd., et al.  
Date: August 14, 2013
Docket Number: 11-14770

Justia Opinion Summary: Xena, a Cayman Islands corporation, filed suit against defendants claiming that defendants improperly and impermissibly secured loans made by MFM, incorporated in the Bahamas with its principal place of business in the…

USA v. George Washington Dunn
Date: August 14, 2013
Docket Number: 12-10407
USA v. Grant Decatur Allen, Jr.
Date: August 14, 2013
Docket Number: 12-10672
IAP World Services, Inc., et al. v. Johnson Controls, Inc.
Date: August 14, 2013
Docket Number: 12-10793
USA v. Carlos Garson
Date: August 14, 2013
Docket Number: 12-10906
Mary Craig v. Metropolitan Life Insurance Company
Date: August 14, 2013
Docket Number: 12-11423
Bud Gaskin v. Commissioner of Social Security
Date: August 14, 2013
Docket Number: 12-14319
USA v. Andrew J. Hallock
Date: August 14, 2013
Docket Number: 12-15109
USA v. Erwin Perez-Garcia
Date: August 14, 2013
Docket Number: 12-15384
USA v. Manuel Valdes
Date: August 14, 2013
Docket Number: 12-15463
USA v. Celso Lopez-Carranza
Date: August 14, 2013
Docket Number: 12-16165
USA v. Gary Mareus
Date: August 14, 2013
Docket Number: 12-16171
Insurance Company of the West v. Ollinger Construction, Inc.
Date: August 14, 2013
Docket Number: 13-10231
USA v. Joel Maytin-Caballero
Date: August 13, 2013
Docket Number: 11-12665
USA v. Joel Maytin Caballero
Date: August 13, 2013
Docket Number: 11-12666
Jimmy L. Hatfield, et al. v. Diana O'Neill
Date: August 13, 2013
Docket Number: 12-10473
USA v. Julio Santana
Date: August 13, 2013
Docket Number: 12-12607
Taurus Geter v. USA
Date: August 13, 2013
Docket Number: 12-15102
Donnell Flournoy v. Mark Culver, et al
Date: August 13, 2013
Docket Number: 12-15230
Xia Chen v. U.S. Attorney General
Date: August 13, 2013
Docket Number: 12-15805
Kenneth Ford v. Mark Hunter, et al.
Date: August 12, 2013
Docket Number: 12-10431
USA v. Ezekiel Flowers
Date: August 12, 2013
Docket Number: 12-14930
USA v. Willie C. Toney
Date: August 12, 2013
Docket Number: 12-15297
Neal Edward Cobb v. City of Roswell, Georgia
Date: August 12, 2013
Docket Number: 12-15633
South Miami Holdings, LLC v. Federal Deposit Insurance Corporation
Date: August 12, 2013
Docket Number: 12-15992
USA v. Jeffrey Eugene Lee
Date: August 12, 2013
Docket Number: 13-10473
USA v. Roberto Pineda
Date: August 9, 2013
Docket Number: 10-14418
USA v. Manuel Torres
Date: August 9, 2013
Docket Number: 10-14508
USA v. Herman Torres
Date: August 9, 2013
Docket Number: 10-14664
United States v. Curbelo  
Date: August 9, 2013
Docket Number: 10-14665

Justia Opinion Summary: Defendant challenged his conviction and sentence for conspiracy to manufacture and possess marijuana with the intent to distribute, as well as the substantive crime of manufacturing and possessing marijuana with intent…

Denim North America Holdings, LLC v. Swift Textiles, LLC, et al.
Date: August 9, 2013
Docket Number: 12-11863
Donald Floyd Brown v. USA
Date: August 9, 2013
Docket Number: 12-13270
USA v. Joshua Allen Taylor
Date: August 9, 2013
Docket Number: 12-14948
USA v. Marquise Demetris Jenkins
Date: August 9, 2013
Docket Number: 12-15169
USA v. William James Atkinson, III
Date: August 9, 2013
Docket Number: 12-16354
USA v. Guadalupe Flores
Date: August 9, 2013
Docket Number: 13-10110
Traci K. Stevenson v. James V. Uttermohlen
Date: August 9, 2013
Docket Number: 13-10289
USA v. Jonathan Matthew Wood
Date: August 9, 2013
Docket Number: 13-10367
Howard D. Horowitz v. CitiMortgage, Inc.
Date: August 9, 2013
Docket Number: 13-11383
Merly Nunez v. Geico General Insurance Company
Date: August 8, 2013
Docket Number: 10-13183
Bishop v. Warden, GDCP  
Date: August 8, 2013
Docket Number: 10-15442

Justia Opinion Summary: Petitioner, convicted of malice murder and armed robbery, appealed the district court's denial of habeas relief. Petitioner raised claims of ineffective assistance of counsel and a violation of Brady v. Maryland. The…

Andrew H. Brannan v. GDCP Warden
Date: August 8, 2013
Docket Number: 12-13039
USA v. Manuel A. Beyra
Date: August 8, 2013
Docket Number: 12-13792
USA v. Theophilus Hiliary Alcantara
Date: August 8, 2013
Docket Number: 12-16398
USA v. Daniel Vargas-Ramirez
Date: August 8, 2013
Docket Number: 12-16458
Benjamin Whitfield v. Miami-Dade County Police Department, et al.
Date: August 8, 2013
Docket Number: 13-10323
USA v. Wayne Parker
Date: August 8, 2013
Docket Number: 13-10475
USA v. Gerald Schuerer
Date: August 7, 2013
Docket Number: 11-11010
USA v. Fay Schuerer
Date: August 7, 2013
Docket Number: 11-11011
Federal Deposit Insurance Corporation v. IIG Capital LLC
Date: August 7, 2013
Docket Number: 12-10686
Adolfo Jose Fernandez Gutierrez, et al v. U.S. Attorney General
Date: August 7, 2013
Docket Number: 12-13319
USA v. Greg Rivera
Date: August 7, 2013
Docket Number: 12-14094
USA v. John Jairo Gallego-Valencia
Date: August 7, 2013
Docket Number: 12-15417
USA v. Benjamin Dean Garrett
Date: August 7, 2013
Docket Number: 12-16172
USA v. Audrey Princetta Martin
Date: August 7, 2013
Docket Number: 12-16358
William C. Manley, et al. v. City of Tallahassee, Florida
Date: August 7, 2013
Docket Number: 13-10582
USA v. Marcelino Gonzales-Alvarado
Date: August 7, 2013
Docket Number: 13-10626
United States v. Bernardo  
Date: August 6, 2013
Docket Number: 11-15724

Justia Opinion Summary: Defendant appealed his conviction for transferring a firearm to an out-of-state resident when neither he nor the buyer was a licensed firearms dealer. The court concluded that the record was completely bereft of any…

USA v. Gayot Dorval
Date: August 6, 2013
Docket Number: 12-10518
USA v. Gabino Ortiz, Jr.
Date: August 6, 2013
Docket Number: 12-14318
Tomas Alejandro Mancinas-Hernandez v. US Attorney General
Date: August 6, 2013
Docket Number: 12-14801
USA v. Jackson Vital
Date: August 6, 2013
Docket Number: 12-14874
USA v. Francisco ALberto Avila-Carrillo
Date: August 6, 2013
Docket Number: 13-10036
USA v. Jenneth Dewayne Copeland
Date: August 6, 2013
Docket Number: 13-10273
Delta RF Technology, Inc. v. RIIMIC, LLC
Date: August 5, 2013
Docket Number: 12-11357
USA v. Tomar Shaw
Date: August 5, 2013
Docket Number: 12-11970
USA v. Devon Turner
Date: August 5, 2013
Docket Number: 12-14187
Weekes-Walker, et al. v. Macon County Greyhound Park, Inc.  
Date: August 5, 2013
Docket Number: 12-14673

Justia Opinion Summary: Employees of MCGP filed suit under the Worker Adjustment and Retraining Act of 1988 (WARN Act), 29 U.S.C. 2101-2109, alleging that MCGP thrice violated the WARN Act's requirement that an employer provide employees…

USA v. Raymond Archie Boyd, Jr.
Date: August 5, 2013
Docket Number: 12-15685
USA v. Josny Charlestain
Date: August 5, 2013
Docket Number: 12-16085
Bobby E. Solomon v. Commissioner, Social Security Administration
Date: August 5, 2013
Docket Number: 13-10292
Plaintiff v. Defendant
Date: August 2, 2013
Docket Number: 12-13042
USA v. Juan Samora Garces
Date: August 2, 2013
Docket Number: 12-15358
USA v. Leonard Darral Welsh
Date: August 2, 2013
Docket Number: 13-10395
USA v. Ismael Estrada
Date: August 1, 2013
Docket Number: 11-14365
Barbara Metz, et al. v. Wyeth LLC, et al.
Date: August 1, 2013
Docket Number: 12-13321
Lee v. Commissioner, AL Dept. of Corrections  
Date: August 1, 2013
Docket Number: 12-14421

Justia Opinion Summary: Petitioner appealed the district court's denial of his 28 U.S.C. 2254 petition for a writ of habeas corpus. Petitioner was convicted of committing murders during an attempted armed robbery and was sentenced to death. The…

Jon Hollnad v. Commissioner of Social Security
Date: August 1, 2013
Docket Number: 12-16169
USA v. Andre Browning
Date: August 1, 2013
Docket Number: 13-10334
Jarrod Gooden v. Cedric Mormon, et al.
Date: July 31, 2013
Docket Number: 11-14725
Jason C. Harris, et al v. Chase Home Finance, LLC, et al
Date: July 31, 2013
Docket Number: 12-10406
USA v. Howard Gregory Cordell
Date: July 31, 2013
Docket Number: 12-11085
USA v. Nathaniah Fredericks
Date: July 31, 2013
Docket Number: 12-12303
Edgar Joe Searcy v. USA
Date: July 31, 2013
Docket Number: 12-12930
USA v. Teresa Shalonda Albritton
Date: July 31, 2013
Docket Number: 12-13056
USA v. Elton Jones
Date: July 31, 2013
Docket Number: 12-13346
USA v. Antonio Montrese Marlow
Date: July 31, 2013
Docket Number: 12-14122
USA v. Kenneth Francis Collins
Date: July 31, 2013
Docket Number: 12-14140
USA v. Waldo Gonzalez
Date: July 31, 2013
Docket Number: 12-15127
USA v. Jorge Luis Reyes
Date: July 31, 2013
Docket Number: 12-15128
USA v. Lance Brown
Date: July 31, 2013
Docket Number: 12-15375
USA v. Kenny Thrower
Date: July 31, 2013
Docket Number: 12-15998
USA v. Alfredo Coronado
Date: July 31, 2013
Docket Number: 12-16257
USA v. Henry Hill
Date: July 31, 2013
Docket Number: 13-10043
Omar Maldonado Gelves, et al v. U.S. Attorney General
Date: July 31, 2013
Docket Number: 13-10169
Bridgepoint Ventures, LLC, et al. v. Edward Adams
Date: July 30, 2013
Docket Number: 11-13971
Burgess v. Commissioner, AL Dept. of Corrections  
Date: July 30, 2013
Docket Number: 12-10444

Justia Opinion Summary: Petitioner appealed the district court's denial of his 28 U.S.C. 2254 petition for a writ of habeas corpus and his Federal Rule of Civil Procedure 59(e) motion to alter or amend that denial. The court concluded that the…

USA v. Cedric Trammell
Date: July 30, 2013
Docket Number: 12-12535
Augusto Ramirez-Moreno, et al v. U.S. Attorney General
Date: July 30, 2013
Docket Number: 12-13928
USA v. Prastana Taohim
Date: July 30, 2013
Docket Number: 12-14316
USA v. Meredith Lelann King
Date: July 30, 2013
Docket Number: 12-14978
Pjerin Kalaj, et al. v. US Attorney General
Date: July 30, 2013
Docket Number: 12-15423
USA v. Brantley Seymore
Date: July 30, 2013
Docket Number: 12-16296
Derrick Myron Lloyd v. David T. Marshall, et al
Date: July 29, 2013
Docket Number: 12-12340
USA v. Dominic Smith
Date: July 29, 2013
Docket Number: 12-13097
Nall v. Mal-Motels, Inc., et al.  
Date: July 29, 2013
Docket Number: 12-13528

Justia Opinion Summary: Plaintiff filed suit under the Fair Labor Standards Act (FLSA), 29 U.S.C. 207(a)(1), against her employer and subsequently settled the action without an attorney. Applying Lynn's Food Stores, Inc. v. United States, the…

USA v. Lorenzo Lawon Avery
Date: July 29, 2013
Docket Number: 12-14692
Cain V. Harris v. Mary Kay Pullen
Date: July 29, 2013
Docket Number: 12-14984
Reed, Jr., et al. v. Chase Home Finance, LLC  
Date: July 29, 2013
Docket Number: 12-15755

Justia Opinion Summary: Plaintiffs filed suit against Chase under the Truth in Lending Act (TILA), 15 U.S.C. 1641(g), alleging that Chase did not comply with disclosure requirements when it did not inform them that it had been assigned an…

Eva Costa v. Sam's East, Inc.
Date: July 29, 2013
Docket Number: 12-16038
Alexander L. Kaplan v. Leon Kaplan
Date: July 29, 2013
Docket Number: 12-16182
USA v. Roderick Sims
Date: July 29, 2013
Docket Number: 12-16313
USA v. Lorenzo Lee Lewis
Date: July 29, 2013
Docket Number: 13-10035
USA v. James Stricker, et al.
Date: July 26, 2013
Docket Number: 11-14745
Avenue CLO Fund, Ltd., et al. v. Bank of America, NA  
Date: July 26, 2013
Docket Number: 12-11815

Justia Opinion Summary: In a contract dispute related to the funding of the development of the Fountainebleau Resort in Las Vegas (the Project), Term Lenders appealed the district court's grant of summary judgment in favor of the Bank. The…

Knight, et al. v. Thompson, et al.  
Date: July 26, 2013
Docket Number: 12-11926

Justia Opinion Summary: Plaintiffs, male inmates, filed suit under the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), 42 U.S.C. 2000cc et seq., challenging an ADOC policy that forbids them from wearing their hair unshorn…

United States v. Vernon  
Date: July 26, 2013
Docket Numbers: 12-12767, 12-13266, 12-13311

Justia Opinion Summary: Defendants were prosecuted for their involvement in health care fraud and violations of the Anti-Kickback laws regulating Alabama Medicaid. The prosecution involved "factor" medication, which was a special, expensive…

Marcela Elejalde, et al. v. U.S. Attorney General
Date: July 26, 2013
Docket Number: 12-13813
Jorge Alberto Juarez-Matute v. U.S. Attorney General
Date: July 26, 2013
Docket Number: 12-15133
USA v. Isaac Gasper
Date: July 26, 2013
Docket Number: 12-15199
USA v. Terrance Lamnont Francis
Date: July 26, 2013
Docket Number: 12-15659
Michael A. Nye v. Commissioner of Social Security
Date: July 26, 2013
Docket Number: 12-16091
William E. Pace v. Mark S. Peters, et al.
Date: July 26, 2013
Docket Number: 13-10124
Clifford B. Oretsky v. Infinity Insurance Company
Date: July 26, 2013
Docket Number: 13-10490
USA v. Rigoberto Bautista-Villanueva
Date: July 25, 2013
Docket Number: 12-10944
USA v. Corry Averett
Date: July 25, 2013
Docket Number: 12-12544
USA v. Larry M. Myers
Date: July 25, 2013
Docket Number: 12-12716
James Edward Spencer v. Bob Riley, et al.
Date: July 25, 2013
Docket Number: 12-13844
United States v. Charles  
Date: July 25, 2013
Docket Number: 12-14080

Justia Opinion Summary: Defendant appealed her conviction for knowingly using a fraudulently altered travel document. Defendant, a Haitian national who speaks Creole but not English, argued that the erroneous admission of a Customs and Border…

USA v. Rodney Malcolm Lariscy
Date: July 25, 2013
Docket Number: 12-14561
USA v. Willie Daren Durrett
Date: July 25, 2013
Docket Number: 12-15727
USA v. Lee Anthony Lovvorn
Date: July 25, 2013
Docket Number: 13-10040
USA v. Preston Lamar Williams
Date: July 25, 2013
Docket Number: 13-10320
USA v. Sandra Suarez
Date: July 25, 2013
Docket Number: 13-10426
ComTran Group, Inc. v. U.S. Dept. of Labor  
Date: July 24, 2013
Docket Number: 12-10275

Justia Opinion Summary: ComTran petitioned for review of the Commission's final decision holding that ComTran violated standards under the Occupational Safety and Health Act (OSHA), 29 U.S.C. 651 et seq., when one of its supervisors was caught…

USA v. Roger Lee Shoss
Date: July 24, 2013
Docket Number: 12-14238
Edward R. Lane v. Central Alabama Community College, et al.
Date: July 24, 2013
Docket Number: 12-16192
Stroud v. McIntosh, et al.  
Date: July 23, 2013
Docket Number: 12-10436

Justia Opinion Summary: Plaintiff sued her employer, the Alabama Board of Pardons and Paroles, originally alleging federal civil rights and state age discrimination claims. The Board then removed the case to federal court, invoking the district…

USA v. Shirley M. Strelski
Date: July 23, 2013
Docket Number: 12-13859
Gary Lamar v. Secretary, US Department of Transportation
Date: July 23, 2013
Docket Number: 12-16424
USA v. Ramon Lopez-Alvarado
Date: July 23, 2013
Docket Number: 12-16591
Donald Lee Faulkner v. Doctor S. Maurer, et al.
Date: July 22, 2013
Docket Number: 12-11385
Castillo v. State of Florida  
Date: July 22, 2013
Docket Number: 12-13053

Justia Opinion Summary: Petitioner was convicted by a jury of three counts of attempted armed robbery. One of the jurors was allowed to deliberate and vote on the verdict after missing the second of the three days of trial and all of the…

In Re: Melanie H. Cabot, Michael Cabot v. Michael R. Bakst
Date: July 22, 2013
Docket Number: 12-14189
Robert Rameses v. United States District Court, et al
Date: July 22, 2013
Docket Number: 12-14419
USA v. Valentin De La Cruz
Date: July 22, 2013
Docket Number: 12-16386
USA v. Walter Johnson
Date: July 19, 2013
Docket Number: 12-15112
USA v. Edgar V. Broussard
Date: July 19, 2013
Docket Number: 12-15980
USA v. Antonio Quinn Terry
Date: July 19, 2013
Docket Number: 12-16052
USA v. Rolando Blas De La Rosa
Date: July 19, 2013
Docket Number: 12-16075
USA v. Robert Moeckel
Date: July 18, 2013
Docket Number: 12-14269
USA v. Bhardwaaj Seecharan
Date: July 18, 2013
Docket Number: 12-15231
Jose Osmin Castillo Sanchez v. US Attorney General
Date: July 18, 2013
Docket Number: 12-15446
Abdiel Echeverria, et al. v. BAC Home Loans Servicing, LP, et al.
Date: July 18, 2013
Docket Number: 12-15884
Rosendo Benito Rangel-Perez v. U.S. Attorney General
Date: July 18, 2013
Docket Number: 12-16504
Edward Williams v. USA
Date: July 17, 2013
Docket Number: 11-14614
Gaellen Fabre v. Bank of America Bank, NA
Date: July 17, 2013
Docket Number: 12-15053
USA v. Juan Carlos Munoz Dominguez
Date: July 17, 2013
Docket Number: 12-15242
Esperanza Reyes Hernandez v. Commissioner of Social Security
Date: July 17, 2013
Docket Number: 12-16527
Beth Adams v. BSI Management Systems America, Inc., et al
Date: July 17, 2013
Docket Number: 13-10748
Scantland, et al. v. Knight, Inc., et al.  
Date: July 16, 2013
Docket Number: 12-12614

Justia Opinion Summary: Plaintiffs appealed the district court's order on summary judgment holding that they were "independent contractors," instead of "employees," and were not entitled to overtime and minimum wage protections under the Fair…

USA v. Robert Paul McRay
Date: July 16, 2013
Docket Number: 12-15260
Giglio Sub, S.N.C., et al. v. Carnivaal Corporation, et al.
Date: July 16, 2013
Docket Number: 12-15533
USA v. Antonio Hernandez-Hinojosa
Date: July 16, 2013
Docket Number: 12-15555
USA v. Milton Alphonso Spencer
Date: July 16, 2013
Docket Number: 13-10077
Gulf States Reorganization Group, Inc. v. Nucor Corp.  
Date: July 15, 2013
Docket Number: 11-14983

Justia Opinion Summary: In this antitrust case, GSRG challenged the district court's grant of summary judgment in favor of Nucor. The court affirmed, concluding that GSRG's definition of the product market was too restrictive, for it refused to…

USA v. Josiah Fornof
Date: July 15, 2013
Docket Number: 11-15592
United States v. Scrushy  
Date: July 15, 2013
Docket Number: 12-10694

Justia Opinion Summary: Defendant, the founder and former CEO of HealthSouth, was found guilty of federal funds bribery, honest services fraud, and conspiracy to commit the latter offenses. Defendant subsequently appealed the district court's…

Brian Helm v. Charles Liem, et al
Date: July 15, 2013
Docket Number: 12-12748
Robert Barnhart v. The Lamar Company, LLC
Date: July 15, 2013
Docket Number: 12-16006
USA v. Carlos Montes
Date: July 15, 2013
Docket Number: 12-16058
USA v. Casey Stamps
Date: July 15, 2013
Docket Number: 12-16116
Sunny O. Ekokotu v. Federal Express Corporation
Date: July 15, 2013
Docket Number: 12-16118
United Joint Venture, LP v. Emerson C. Noble
Date: July 15, 2013
Docket Number: 12-16371
Katrenia Tippins v. Honda Manufacturing of Alabama, LLC
Date: July 15, 2013
Docket Number: 13-10585
Southern Communications Serv. v. Thomas  
Date: July 12, 2013
Docket Number: 11-15587

Justia Opinion Summary: This case involved arbitration proceedings stemming from plaintiff's class action suit alleging, among other things, that SouthernLINC's termination fees were unlawful penalties under Georgia law. SouthernLINC, a…

Leslie, et al. v. Hancock County Board of Education, et al.  
Date: July 12, 2013
Docket Number: 12-13628

Justia Opinion Summary: Plaintiffs, the superintendent of education and her assistant superintendent, filed suit claiming that the board and its members in both their official and individual capacities terminated the superintendent and demoted…

USA v. Adam Boswell
Date: July 12, 2013
Docket Number: 12-14481
Rogerio Rodrigues, et al. v. CNP of Sanctuary, LLC, et al.
Date: July 12, 2013
Docket Number: 12-14775
Ming Zheng v. U.S. Attorney General
Date: July 12, 2013
Docket Number: 12-15135
Jose Alvaro Dolmo Montero v. Carnival Corporation
Date: July 12, 2013
Docket Number: 12-15525
Joseph Lamar Knight v. Forsyth County, Georgia, et al
Date: July 11, 2013
Docket Number: 12-13198
USA v. Frank J. Ballesteros
Date: July 11, 2013
Docket Number: 12-14468
Jesse Detris v. Jim Coats, et al.
Date: July 11, 2013
Docket Number: 12-15435
Angel Balbuena v. USA
Date: July 11, 2013
Docket Number: 12-15717
USA v. Frederick Bodison
Date: July 11, 2013
Docket Number: 12-15812
USA v. Phillip William Winters
Date: July 11, 2013
Docket Number: 12-15875
Anthony Pearson, Sr., et al v. CSX Transportation Co.
Date: July 11, 2013
Docket Number: 12-16507
Brown v. United States  
Date: July 10, 2013
Docket Number: 09-10142

Justia Opinion Summary: Petitioner, convicted of murder and robbery, appealed the district court's denial of his motion to vacate under 28 U.S.C. 2255. Petitioner contended that: (1) he received ineffective assistance of counsel because his…

William Floyd Gay v. Secretary, Florida Department of Corrections
Date: July 10, 2013
Docket Number: 11-14609
USA v. Antwoin Harbison
Date: July 10, 2013
Docket Number: 12-11836
Everette Weaver v. Mateer and Harbert, P.A., et al
Date: July 10, 2013
Docket Number: 12-14498
Sohail M. Abdulla v. Scott J. Klosinski, et al
Date: July 10, 2013
Docket Number: 12-15448
Yin Chan Chen v. U.S. Attorney General
Date: July 10, 2013
Docket Number: 12-16482
USA v. Rudy Ed Dormeus
Date: July 9, 2013
Docket Number: 12-12944
Johnson v. Conner, et al.  
Date: July 9, 2013
Docket Number: 12-15228

Justia Opinion Summary: Alquwon Johnson committed suicide by hanging himself with a bed sheet while in custody at the Jail. Appellee, Alquwon's mother and personal representative, filed suit against corrections personnel working at the Jail at…

USA v. Louis Allen
Date: July 9, 2013
Docket Number: 12-15793
Bobby Savage v. South Florida Regional Transportation Authority
Date: July 9, 2013
Docket Number: 12-16144
Charles Monroe Timmons v. Commissioner of Social Security
Date: July 9, 2013
Docket Number: 12-16166
USA v. Garrett Delmar Jones, Jr.
Date: July 9, 2013
Docket Number: 12-16209
John Mann v. Michael Falk, et al.
Date: July 9, 2013
Docket Number: 12-16434
Burns v. Secretary, FL Dept. of Corrections, et al.  
Date: July 8, 2013
Docket Number: 11-14148

Justia Opinion Summary: Petitioner appealed the district court's denial of his petition for a writ of habeas corpus based on the trial court's refusal to instruct the jury to draw no inference from petitioner's failure to testify. The court…

Unique Sports Products, Inc. v. Ferrari Importing Co.  
Date: July 8, 2013
Docket Number: 11-15586

Justia Opinion Summary: Unique filed a complaint against Ferrari for trademark infringement and false designation of origin under federal law; for deceptive trade practices under state law; and for violation of a final judgment. The district…

USA v. Gary Moore
Date: July 8, 2013
Docket Number: 12-10238
Ateya Ramadan Swilam v. US Attorney General
Date: July 8, 2013
Docket Number: 12-14539
Oleksiy Viktorovych Okhremenko v. US Attorney General
Date: July 8, 2013
Docket Number: 12-14906
Marius Arilus v. Joseph A. DiEmmanuele, Jr., Inc., et al.
Date: July 8, 2013
Docket Number: 12-15324
USA v. Ana Maria Anastacio
Date: July 8, 2013
Docket Number: 12-15678
Michael Henry Smith v. British Petroleum
Date: July 5, 2013
Docket Number: 12-12031
USA v. Dan Otin Johnson
Date: July 5, 2013
Docket Number: 12-12123
Paul R. Marcus v. Efrain Galvez, et al.
Date: July 5, 2013
Docket Number: 12-13824
Jinxian Lin v. U.S. Attorney General
Date: July 5, 2013
Docket Number: 12-14571
USA v. Adam Hernandez
Date: July 5, 2013
Docket Number: 12-14941
Gustavo A. Abella v. Juan F. Rodriguez, et al.
Date: July 5, 2013
Docket Number: 13-10255
Tony L. Kight v. R.R. Donnelley & Sons Company
Date: July 3, 2013
Docket Number: 12-10189
USA v. Peter Thornton
Date: July 3, 2013
Docket Number: 12-11267
Gray v. Bostic  
Date: July 3, 2013
Docket Number: 12-11819

Justia Opinion Summary: This case stemmed from the detention and handcuffing of a nine-year-old student during her physical education class. Defendant, a Deputy Sheriff, appealed from the district court's grant of attorney's fees. The court…

USA v. Erick Jean-Louis
Date: July 3, 2013
Docket Number: 12-12810
Zhi Feng v. U.S. Attorney General
Date: July 3, 2013
Docket Number: 12-14843
USA v. Robert Russell Matcovich
Date: July 3, 2013
Docket Number: 12-15438
USA v. Julian A. Butler
Date: July 3, 2013
Docket Number: 13-10062
Peco Foods, Inc. & Subsidiaries v. Commissioner of IRS
Date: July 2, 2013
Docket Number: 12-12169
Clarence D. Schreane v. Mr. F. Santoes, et al.
Date: July 2, 2013
Docket Number: 12-12373
Roberto Beaz v. Michael Rogers
Date: July 2, 2013
Docket Number: 12-13492
USA v. Lazaro Ginebra-Vera
Date: July 2, 2013
Docket Number: 12-15401
Sherena Turner v. Florida Prepaid College Board
Date: July 2, 2013
Docket Number: 12-15504
USA v. Douglas E. Perry, Jr.
Date: July 2, 2013
Docket Number: 12-16249
MDS (Canada) Inc., et al. v. Rad Source Technologies, Inc.  
Date: July 1, 2013
Docket Number: 11-15145

Justia Opinion Summary: This case involved disputes over licensing agreements for, inter alia, the RS 3400 blood irradiation device. At issue was whether the Federal Circuit has exclusive jurisdiction to hear an appeal of a breach of contract…

USA v. Jorge Alejandro Anaya Medina
Date: July 1, 2013
Docket Number: 12-12261
USA v. Daniel Danger
Date: July 1, 2013
Docket Number: 12-13926
Jeffrey A. Azis v. United States Internal Revenue Service
Date: July 1, 2013
Docket Number: 12-13929
Kent Frank v. USA
Date: July 1, 2013
Docket Number: 12-13930
Banusanthan Vaitheesvaran v. US Attorney General
Date: July 1, 2013
Docket Number: 12-14260
USA v. Charles Keith Sumner
Date: July 1, 2013
Docket Number: 12-14557
CSX Transp., Inc. v. AL Dept. of Revenue, et al.  
Date: July 1, 2013
Docket Number: 12-14611

Justia Opinion Summary: CSX, an interstate rail carrier, filed suit challenging Alabama's sales and use taxes. At issue was whether exempting CSX's main competitors from Alabama's sales tax was discriminatory as to rail carriers in violation of…

USA v. Manuel Hrneith
Date: July 1, 2013
Docket Number: 12-14660
USA v. William H. Black
Date: July 1, 2013
Docket Number: 12-15702
Guliia Turgunbekovna Tabaldieva v. US Attorney General
Date: July 1, 2013
Docket Number: 12-15780
USA v. Leonel Montoya-Garcia
Date: July 1, 2013
Docket Number: 12-15896
Bykota Agharese Omobude v. US Attorney General
Date: July 1, 2013
Docket Number: 12-15969
USA v. Michael Garrett Chavous
Date: July 1, 2013
Docket Number: 12-16269
Kimelyn A. Minnifield v. Johnson & Freedman II, LLC, et al
Date: July 1, 2013
Docket Number: 1216319
Scimone, et al. v. Carnival Corp., et al.  
Date: July 1, 2013
Docket Number: 13-12291

Justia Opinion Summary: After Carnival's cruise ship, the Costa Concordia, ran aground off the coast of Italy, two separate actions were filed by groups of 56 and 48 plaintiffs in the Circuit Court of the Eleventh Judicial Circuit of Florida.…

United States v. Bane  
Date: June 28, 2013
Docket Number: 11-14158

Justia Opinion Summary: Defendant appealed his sentence after being convicted of Medicare and Medicaid health care fraud charges. The court concluded that the district court correctly imposed a 20-level loss enhancement under U.S.S.G.…

USA v. Markeith Loyd
Date: June 28, 2013
Docket Number: 11-16079
Marvin B. Smith, III, et al. v. Atlantic Southern Bank, et al.
Date: June 28, 2013
Docket Number: 12-12921
Marvin B. Smith, III, et al. v. Atlantic Southern Bank, et al.
Date: June 28, 2013
Docket Number: 12-12973
USA v. Caswell A. Crawford
Date: June 28, 2013
Docket Number: 12-13934
USA v. Eric Jerome Parker
Date: June 28, 2013
Docket Number: 12-14662
Brooks v. Commissioner, AL Dept. of Corrections, et al.  
Date: June 27, 2013
Docket Number: 10-12073

Justia Opinion Summary: Petitioner appealed his conviction for murdering a female acquaintance in the course of a rape, robbery, and burglary. At issue was whether petitioner's direct appellate counsel rendered ineffective assistance by…

U.S. Steel Mining Co., LLC v. Director, OWCP, et al.  
Date: June 27, 2013
Docket Number: 11-14468

Justia Opinion Summary: U.S. Steel appealed the award of benefits to plaintiff, the widow of a deceased miner, under the black lung benefits program. The Benefits Review Board affirmed the award, concluding that plaintiff did not need to show…

United States v. Victor  
Date: June 27, 2013
Docket Number: 12-12809

Justia Opinion Summary: Defendant pleaded guilty to bank robbery and brandishing a firearm in furtherance of a crime of violence. On appeal, defendant challenged his 121-month sentence. The court concluded that the district court did not err in…

USA v. Douglas M. Guetzloe
Date: June 27, 2013
Docket Number: 12-13059
USA v. Joshua Person
Date: June 27, 2013
Docket Number: 12-13088
USA v. Miguel Angel Moreno-Ortega, et al
Date: June 27, 2013
Docket Number: 12-13940
USA v. Eric Paul Sandberg
Date: June 27, 2013
Docket Number: 12-15272
Joaquin Gonzalez v. Butts County Georgia, et al.
Date: June 27, 2013
Docket Number: 12-15515
Scott Stevens v. Dana Meier
Date: June 27, 2013
Docket Number: 12-15652
USA v. Hector Fernandez-Arellano
Date: June 27, 2013
Docket Number: 12-16272
USA v. Chavonne Monique McLeod
Date: June 27, 2013
Docket Number: 12-16301
Michael Gabriel Hawk v. Trent Robinson, et al
Date: June 27, 2013
Docket Number: 13-10208
Gulf Power Company v. Coalsales II, LLC
Date: June 26, 2013
Docket Number: 11-15131
Angel L. Rosa v. Florida Department of Corrections, et al.
Date: June 26, 2013
Docket Number: 12-11134
Edward Palmore v. Tina Tucker, et al
Date: June 26, 2013
Docket Number: 12-11338
Piazza v. Nueterra Healthcare Physical Therapy, LLC  
Date: June 26, 2013
Docket Number: 12-12899

Justia Opinion Summary: Plaintiff voluntarily filed for Chapter 7 bankruptcy seeking to discharge debts he identified as primarily business related. On appeal, plaintiff challenged the district court's order affirming the bankruptcy court's…

Carlos Flores Lopez v. USA
Date: June 26, 2013
Docket Number: 12-13552
Martelli Glover v. USA
Date: June 26, 2013
Docket Number: 12-14607
High Bid, LLC v. Kenneth Everett
Date: June 26, 2013
Docket Number: 12-16554
USA v. Danny Perez
Date: June 25, 2013
Docket Number: 12-12094
USA v. Nicholas M. Ragosta
Date: June 25, 2013
Docket Number: 12-12223
Guarino v. Wyeth, et al.  
Date: June 25, 2013
Docket Number: 12-13263

Justia Opinion Summary: Plaintiff brought claims of negligence, strict liability, breach of warranty, misrepresentation and fraud, and negligence per se against defendants, alleging that she developed tardive dyskinesia after taking generic…

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