2013 Eleventh Circuit US Court of Appeals Case Law

Opinions 1501 - 2000 of 2163

William Arthur Thomas, III v. Theresa M. Bender
Date: April 16, 2013
Docket Number: 12-13936
Jerry James Morris, Jr. v. USA
Date: April 16, 2013
Docket Number: 12-13999
National Labor Relations Board v. Hartman and Tyner, Inc., et al  
Date: April 16, 2013
Docket Number: 12-14508

Justia Opinion Summary: This case stemmed from a dispute involving an administrative complaint filed by the Board against Mardi Gras, claiming that Mardi Gras unlawfully discharged employees who were involved in a union organizing campaign on…

USA v. Sherwin Howard
Date: April 16, 2013
Docket Number: 12-14734
David H. Crumpton v. A. Douglas McGarrity
Date: April 16, 2013
Docket Number: 12-15604
USA v. Jeremy Brown
Date: April 16, 2013
Docket Number: 12-15800
Stratford Holding, LLC v. Fog Cap Retail Investors LLC, et al
Date: April 16, 2013
Docket Number: 1214926
Merle Wood and Assoc., Inc v. Trinity Yachts, LLC  
Date: April 15, 2013
Docket Number: 12-11680

Justia Opinion Summary: Merle Wood, a yacht-broker, appealed the district court's grant of summary judgment in favor of Trinity, a manufacturer and seller of yachts. Merle Wood sued Trinity for, among other things, quantum meruit and unjust…

Morales v. Zenith Ins. Co.  
Date: April 15, 2013
Docket Number: 12-11755

Justia Opinion Summary: Plaintiff, on behalf of herself and the Estate, challenged the district court's grant of summary judgment to Zenith on the Estate's breach of the insurance contract claim. After review and oral argument, the court…

Federal Trade Commission v. Garden of Life, Inc., et al.
Date: April 15, 2013
Docket Number: 12-12382
USA v. Tommy Morgan
Date: April 15, 2013
Docket Number: 12-12450
USA v. Gregory Bernard Cantrell
Date: April 15, 2013
Docket Number: 12-13096
Rigoberto Avila-Santoyo v. U.S. Attorney General
Date: April 12, 2013
Docket Number: 11-14941
USA v. Barry Johnson
Date: April 12, 2013
Docket Number: 11-16111
USA v. Wendall James Martin
Date: April 12, 2013
Docket Number: 12-11415
Scott Folino v. Joseph Porcelli
Date: April 12, 2013
Docket Number: 12-13967
USA v. Edward Lee Bartley
Date: April 12, 2013
Docket Number: 12-14717
In re: Michael Morgan  
Date: April 12, 2013
Docket Number: 13-11175

Justia Opinion Summary: Plaintiff filed an application seeking an order authorizing the district court to consider a second or successive motion to vacate, set aside, or correct his federal sentence pursuant to 28 U.S.C. 2255(h) and…

Williams v. Warden, et al  
Date: April 11, 2013
Docket Number: 11-13306

Justia Opinion Summary: Petitioner appealed the dismissal of his 28 U.S.C. 2241 petition for habeas corpus, claiming that his 293-month sentence for a violation of 18 U.S.C. 922(g)(1) and the Armed Career Criminal Act of 1984 (ACCA), 18 U.S.C.…

Phyu Zin Wai v. U.S. Attorney General
Date: April 11, 2013
Docket Number: 12-13505
USA v. Jamie Larun Mobley
Date: April 11, 2013
Docket Number: 12-13701
USA v. Towan A. White
Date: April 11, 2013
Docket Number: 12-14001
David J. Elkins v. Troy Elenz, et al
Date: April 11, 2013
Docket Number: 12-14017
Robin Strickland v. Commissioner of Social Security
Date: April 11, 2013
Docket Number: 12-15355
Myers, et al v. Bowman, et al  
Date: April 10, 2013
Docket Number: 11-14802

Justia Opinion Summary: When Dustin Myers and Kelley Bowman ended their engagement, Dustin attempted to retrieve the diamond ring and other personal property. That attempt prompted allegations that Dustin had stolen Kelley's dog, followed by a…

Fabian Moncrieffe v. Broward County State Attorney's Office, et al
Date: April 10, 2013
Docket Number: 12-10126
USA v. Vencot Marean Maxwell
Date: April 10, 2013
Docket Number: 12-10932
Ron Mason v. National Transportation Safety Board
Date: April 10, 2013
Docket Number: 12-13750
USA v. Chris Ransom
Date: April 10, 2013
Docket Number: 12-14139
New Hampshire Insurance Company v. John A. Pankratz, et al.
Date: April 10, 2013
Docket Number: 12-14772
USA v. Juan Esteban Villa Carvajal
Date: April 10, 2013
Docket Number: 12-15017
USA v. Raymond Florez
Date: April 9, 2013
Docket Number: 11-12230
USA v. Gabriel Florez
Date: April 9, 2013
Docket Number: 11-12232
USA v. Garry Victor Frasier
Date: April 9, 2013
Docket Number: 11-12574
USA v. Antonio Jones
Date: April 9, 2013
Docket Number: 11-13883
United States v. Hinds  
Date: April 9, 2013
Docket Number: 11-16048

Justia Opinion Summary: Defendant was convicted of conspiring to possess with intent to distribute 50 grams or more of cocaine base and was sentenced following his conviction. Defendant was resentenced after the court vacated his original…

DuChateau v. Camp, Dresser & McKee, Inc.  
Date: April 9, 2013
Docket Number: 12-10838

Justia Opinion Summary: Plaintiff filed a complaint that her former employer discriminated against her after she became pregnant. At issue was whether direct estoppel barred a claim of pregnancy discrimination under state law when a jury found…

USA v. Gerald Smith, Jr.
Date: April 9, 2013
Docket Number: 12-12325
OPIS Mgmt. Res. LLC, et al v. Sec., FL Agency for Health Care Admin.  
Date: April 9, 2013
Docket Number: 12-12593

Justia Opinion Summary: This case stemmed from requests to the Nursing Facilities from spouses and attorneys-in-fact for medical records of deceased nursing home residents. At issue was whether section 400.145 of the Florida Statutes was…

Darlene Davis Smith v. Jack Sturgill, et al
Date: April 9, 2013
Docket Number: 12-14298
USA v. Norris Lundy
Date: April 9, 2013
Docket Number: 12-14351
USA v. Audiel Lara-Mondragon
Date: April 9, 2013
Docket Number: 12-14783
Mann v. Palmer, et al  
Date: April 9, 2013
Docket Number: 13-11349

Justia Opinion Summary: Appellant, convicted of kidnapping and murder and sentenced to death, moved for a stay of execution and expedited consideration of his appeal of the dismissal of his complaint for failure to state a claim. Appellant had…

Christopher Jordan Jackson v. Warden, et al.
Date: April 8, 2013
Docket Number: 11-14343
Exim Brickell, LLC v. Bariven, S.A.
Date: April 8, 2013
Docket Number: 11-15162
Brian Jones v. Stanley Webb
Date: April 8, 2013
Docket Number: 12-11591
Vivian Jackson, et al v. Sheriff, et al
Date: April 8, 2013
Docket Number: 12-11746
USA v. Juan Manuel Bernal Palacios
Date: April 8, 2013
Docket Number: 12-12322
USA v. Christopher Lee Wilson
Date: April 8, 2013
Docket Number: 12-12409
USA v. Gabriel Hernandez
Date: April 8, 2013
Docket Number: 12-13165
USA v. Deborah M. Townsend
Date: April 8, 2013
Docket Number: 12-13702
USA v. Jose Francisco Guerra
Date: April 8, 2013
Docket Number: 12-13862
Isait Mendez-Cano v. U.S. Attorney General
Date: April 8, 2013
Docket Number: 12-14251
USA v. Eduardo Baez Perez
Date: April 8, 2013
Docket Number: 12-14349
USA v. Luis Lazaro Viera
Date: April 8, 2013
Docket Number: 12-15568
Denise Demaree, et al v. Fulton County School District
Date: April 8, 2013
Docket Number: 12-15900
Rogelio Lazaro Galvez v. USA
Date: April 5, 2013
Docket Number: 11-12528
Peter Halmos, et al v. Insurance Company of North America, et al
Date: April 5, 2013
Docket Number: 11-16128
USA v. Keith Anthony Jackson
Date: April 5, 2013
Docket Number: 12-10181
USA v. Keith Anthony Jackson
Date: April 5, 2013
Docket Number: 12-11083
USA v. Franklin Johnson
Date: April 5, 2013
Docket Number: 12-13264
USA v. Gene Tatum
Date: April 5, 2013
Docket Number: 12-13334
Dominick Landolfi v. City of Melbourne, Florida
Date: April 5, 2013
Docket Number: 12-14295
Doris E. Addison v. Ingles Markets Inc.
Date: April 5, 2013
Docket Number: 12-14368
USA v. Harold Jules
Date: April 5, 2013
Docket Number: 12-14709
USA v. Jimmy Lee Tucker, Jr.
Date: April 5, 2013
Docket Number: 12-15365
Harsh Sharma, MD MBBS, et al v. Susan Johnston, et al
Date: April 4, 2013
Docket Number: 11-10488
USA v. Dexter Griffin
Date: April 4, 2013
Docket Number: 11-10510
Melson v. Commissioner  
Date: April 4, 2013
Docket Number: 11-13512

Justia Opinion Summary: Petitioner appealed the district court's dismissal of his 28 U.S.C. 2254 federal habeas corpus petition as untimely. Because petitioner failed to demonstrate that he exercised reasonable diligence in pursuing his federal…

USA v. Johnny Blake Clanton, et al.
Date: April 4, 2013
Docket Number: 12-11002
USA v. Alejandro Aguilar-Ortiz
Date: April 4, 2013
Docket Number: 12-13386
USA v. Alexander Ayala-Serna
Date: April 3, 2013
Docket Number: 12-11173
Maiken Aguila v. USA
Date: April 3, 2013
Docket Number: 12-11330
Dwight Wayne Moulton v. US Attorney General
Date: April 3, 2013
Docket Number: 12-13659
USA v. Andre Haynes
Date: April 3, 2013
Docket Number: 12-13832
Debra Kathleen McLeod v. Wal-Mart Stores, Inc., et al
Date: April 3, 2013
Docket Number: 12-13919
Gerald Neil Lindley v. Alan Robertson, et al.
Date: April 3, 2013
Docket Number: 12-15073
USA v. Charles E. Stokes
Date: April 2, 2013
Docket Number: 11-15735
USA v. Alioune Ndiongue
Date: April 2, 2013
Docket Number: 12-12142
USA v. Shannon DeWayne Steele
Date: April 2, 2013
Docket Number: 12-12238
USA v. Shaun Fernandez
Date: April 2, 2013
Docket Number: 12-14208
Lozman v. City of Riviera Beach, FL, et al  
Date: April 1, 2013
Docket Number: 11-15448

Justia Opinion Summary: Plaintiff appealed from the district court's dismissal of his amended complaint asserting, inter alia, violations of his Constitutional rights, based on the Rooker-Feldman doctrine and res judicata principles. At issue…

USA v. Beauvais
Date: April 1, 2013
Docket Number: 12-10027
USA v. Clifton Lamar Dodd
Date: April 1, 2013
Docket Number: 12-10285
USA v. Raymundo Anderson-Ruiz
Date: April 1, 2013
Docket Number: 12-10549
USA v. Nadia C. Rodriguez
Date: April 1, 2013
Docket Number: 12-12422
Bayou Lawn & Landscape Svcs, et al v. Pineros Y Campesinos Unido, et al  
Date: April 1, 2013
Docket Number: 12-12462

Justia Opinion Summary: Plaintiffs challenged certain rules issued by the Department of Labor governing the employment of temporary, non-agricultural foreign workers, asserting that the Department had no authority to issue these rules. The…

USA v. Keslin Joseph
Date: April 1, 2013
Docket Number: 12-12537
Andrian Anton Marin v. US Attorney General
Date: April 1, 2013
Docket Number: 12-12706
USA v. Craig Charles Bolles
Date: April 1, 2013
Docket Number: 12-13140
William Adams v. Gregory Stokes
Date: April 1, 2013
Docket Number: 12-13196
Santana Pouza v. USCIS Miami, et al
Date: April 1, 2013
Docket Number: 12-13377
USA v. Osvaldo Francisco Gonzalez
Date: April 1, 2013
Docket Number: 12-15295
Richard B. Mayer v. Wall Street Equity Group, Inc., et al
Date: March 28, 2013
Docket Number: 11-11538
USA v. Marisella Del Carmen-Iglesias
Date: March 28, 2013
Docket Number: 11-12316
United States v. Overstreet  
Date: March 28, 2013
Docket Number: 11-16031

Justia Opinion Summary: Defendant pleaded guilty to possessing a firearm while being a convicted felon and subsequently appealed his 420-month sentence. Defendant's sentence resulted not only from his criminal history, which included two…

USA v. Ryan D. Moore
Date: March 28, 2013
Docket Number: 12-10548
USA v. Veronica Denise Dale
Date: March 28, 2013
Docket Number: 12-12836
USA v. Henry Guy Jones
Date: March 28, 2013
Docket Number: 12-12964
USA v. Nacretia Lewis
Date: March 28, 2013
Docket Number: 12-13748
Soubin Jiang v. US Attorney General
Date: March 28, 2013
Docket Number: 12-13799
Robert J. Marshall v. USA
Date: March 28, 2013
Docket Number: 12-13841
USA v. Jose Santos Lopez Hernandez
Date: March 28, 2013
Docket Number: 12-14085
Lorraine A. Thrower, et al. v. Joel Ziegler, et al.
Date: March 28, 2013
Docket Number: 12-15071
Connor v. Florida DOC, et al  
Date: March 27, 2013
Docket Number: 10-12847

Justia Opinion Summary: Petitioner, a Florida death row prisoner, appealed from the district court's denial of his petition for writ of habeas corpus, brought pursuant to 28 U.S.C. 2254. The court concluded that the district court did not abuse…

William Rakip, et al v. Paradise Awnings Corporation, et al
Date: March 27, 2013
Docket Number: 11-16138
USA v. Cecil Trimble
Date: March 27, 2013
Docket Number: 12-11011
USA v. Lorenzo Laverne Gilmore
Date: March 27, 2013
Docket Number: 12-12452
Benjamin Daker, et al v. Brad Steube, et al
Date: March 27, 2013
Docket Number: 12-12728
Colin Runge v. Officer Randall Snow, et al.
Date: March 27, 2013
Docket Number: 12-13193
David Maus, et al. v. John Patrick Ennis
Date: March 27, 2013
Docket Number: 12-13802
Tina Peay v. Mortgage Electronic, et al
Date: March 27, 2013
Docket Number: 12-14030
USA v. John Michael Baird
Date: March 27, 2013
Docket Number: 12-14227
USA v. Christopher Dwayne Owens
Date: March 27, 2013
Docket Number: 12-14451
USA v. Daniel Thomas, Jr.
Date: March 27, 2013
Docket Number: 12-14496
USA v. Yuremys Marchante
Date: March 26, 2013
Docket Number: 11-11906
United States v. Cruz  
Date: March 26, 2013
Docket Numbers: 11-12568, 11-12441

Justia Opinion Summary: Defendants Jose and Lisandra Cruz appealed their sentences. The court held that the district court did not err in applying a two-level increase under U.S.S.G. 2B1.1(b)(10) for the use of device-making equipment where the…

Atheists of Florida, Inc., et al v. City of Lakeland, Florida, et al  
Date: March 26, 2013
Docket Number: 12-11613

Justia Opinion Summary: AOF appealed from the district court's order denying their motion for summary judgment and granting summary judgment in favor of Lakeland City. Lakeland filed an action under 42 U.S.C. 1983, alleging that the city's…

United States v. Coronado-Cura  
Date: March 26, 2013
Docket Number: 12-12344

Justia Opinion Summary: Defendant pleaded guilty to illegally reentering the United States after having been removed to Mexico, in violation of 8 U.S.C. 1326. At issue was whether defendant's prior conviction of simple vehicle flight as defined…

Angel Tjhang v. U.S. Attorney General
Date: March 26, 2013
Docket Number: 12-12833
USA v. Antwan T. Givens
Date: March 26, 2013
Docket Number: 12-14549
Charles A. Brown, et al. v. Tennessee Valley Authority
Date: March 26, 2013
Docket Number: 12-14883
Ivan Dejesus Chapa v. USA
Date: March 25, 2013
Docket Number: 11-13722
USA v. handy Bailey, Jr.
Date: March 25, 2013
Docket Number: 11-13986
USA v. Rufino Robelo-Galo
Date: March 25, 2013
Docket Number: 12-10252
USA v. Darryl Cobb
Date: March 25, 2013
Docket Number: 12-10790
USA v. Guillermo D. Martinez
Date: March 25, 2013
Docket Number: 12-11676
R.S.B. Ventures, Inc. v. Federal Deposit Insurance Company, et al
Date: March 25, 2013
Docket Number: 12-11966
John Levie v. Commissioner of Social Security
Date: March 25, 2013
Docket Number: 12-12709
Tony Faircloth v. Herkel Investments, Inc.
Date: March 25, 2013
Docket Number: 12-13725
Donna Jones v. Greg Ward, et al
Date: March 25, 2013
Docket Number: 12-14270
Arthur J. Gallagher Service, Co., et al v. Thomas Egan
Date: March 25, 2013
Docket Number: 12-14857
Robert B. Silliman v. Lou Ann Cassell
Date: March 22, 2013
Docket Number: 11-13115
United States v. Carillo-Ayala  
Date: March 22, 2013
Docket Number: 11-14473

Justia Opinion Summary: Defendant pled guilty to one count of conspiring to possess with intent to distribute a substance containing at least five grams of methamphetamine and one count of being an illegal alien in possession of a firearm. The…

Westport Insurance Corporation v. VN Hotel Group, LLC, et al.
Date: March 22, 2013
Docket Number: 11-14883
Isle of Dreams, LLC v. City of North Bay Village, Florida
Date: March 22, 2013
Docket Number: 12-13402
USA v. Dianna Shade
Date: March 22, 2013
Docket Number: 12-14683
USA v. Thomas F. Spellissy
Date: March 22, 2013
Docket Number: 12-14795
USA v. Shawn Hamilton
Date: March 21, 2013
Docket Number: 11-15474
Juan Santandreu v. Miami Dade County
Date: March 21, 2013
Docket Number: 11-15951
USA v. Richard Joseph Solomon
Date: March 21, 2013
Docket Number: 12-10634
Collegiate Licensing Co. v. American Casualty Co. of Reading, et al  
Date: March 21, 2013
Docket Number: 12-10673

Justia Opinion Summary: CLC sought coverage from defendants for the lawsuits filed against it in the Underlying Actions. The Underlying Actions involved allegations that CLC, together with EA and the NCAA, wrongfully profited from the…

USA v. Tiekeron Martin
Date: March 21, 2013
Docket Number: 12-11634
Federal Trade Commission v. AbbVie Products LLC  
Date: March 21, 2013
Docket Number: 12-16488

Justia Opinion Summary: This case involved a confidential document called the Project Tulip Financial Analysis (Tulip FA), which projected profits, as well as discussed the appropriate terms and benefits from a settlement, involving Solvay's…

USA v. Scott Michael Patrick
Date: March 20, 2013
Docket Number: 11-14466
USA v. Tina Schneider
Date: March 20, 2013
Docket Number: 11-15798
Bruce Bradberry v. Secretary, Florida Department of Corrections
Date: March 20, 2013
Docket Number: 12-10863
USA v. Miguel Mendez-Domingo
Date: March 20, 2013
Docket Number: 12-12493
David Maus, et al v. John Patrick Ennis
Date: March 20, 2013
Docket Number: 12-12597
USA v. Raphael Levy
Date: March 20, 2013
Docket Number: 12-13234
Indyne, Inc. v. Abacus Technology Corporation, et al.
Date: March 20, 2013
Docket Number: 12-13345
USA v. Marvin K. Jones, Jr.
Date: March 20, 2013
Docket Number: 12-13590
USA v. Fritz Major
Date: March 20, 2013
Docket Number: 12-13652
Anita Joy Simpson v. Certegy Check Services, Inc.
Date: March 20, 2013
Docket Number: 12-14352
Megan Sands v. Kawasaki Motors Corp. U.S.A., et al
Date: March 20, 2013
Docket Number: 12-14667
Sonia Lawson v. Sodexo, Inc.
Date: March 20, 2013
Docket Number: 12-14875
Hilaroy Sheffield v. Commissioner of Social Security
Date: March 20, 2013
Docket Number: 12-15011
USA v. Charles Wright, Jr.
Date: March 20, 2013
Docket Number: 12-15757
USA v. Leighton Martin Curtis
Date: March 19, 2013
Docket Number: 12-10864
USA v. Valarian Jaymonn Brown
Date: March 19, 2013
Docket Number: 12-11744
BB&T v. Lawrence T. Maxwell
Date: March 19, 2013
Docket Number: 12-12551
USA v. John Joseph Steele
Date: March 19, 2013
Docket Number: 12-12589
USA v. Cedric Lamont Robinson
Date: March 19, 2013
Docket Number: 12-12634
USA v. Priscilla N. Richardson
Date: March 19, 2013
Docket Number: 12-13517
Jose Eduardo Lopez v. USA
Date: March 18, 2013
Docket Number: 12-10281
David S. Yang v. Bullock Financial Group, Inc.
Date: March 18, 2013
Docket Number: 12-12054
Achille Frantz v. Rosa Walled, et al.
Date: March 18, 2013
Docket Number: 12-12185
USA v. Feliciano Rojas-Barron
Date: March 18, 2013
Docket Number: 12-12309
Douglas Taron Edwards v. Katherine Fernandez-Rundell, et al
Date: March 18, 2013
Docket Number: 12-12938
USA v. Bryan Eugene Parker
Date: March 18, 2013
Docket Number: 12-14142
Earl A. Bryant v. CitiGroup Inc., et al
Date: March 18, 2013
Docket Number: 12-14219
Veaceslav Anatolii Septelici v. US Attorney General
Date: March 18, 2013
Docket Number: 12-14257
W.E.R., a minor, et al v. Commissioner of IRS
Date: March 15, 2013
Docket Number: 11-13758
Meldon Rich v. Secretary for the Department of Corrections
Date: March 15, 2013
Docket Number: 12-10441
Ephraim Postell v. Ryder Truck Rental, Inc., et al
Date: March 15, 2013
Docket Number: 12-14088
American Safety Indemnity Company v. T.H. Taylor, Inc., et al.
Date: March 14, 2013
Docket Number: 11-12245
Jamella Marie Teneille Lewis v. U.S. Attorney General
Date: March 14, 2013
Docket Number: 11-12308
Cole v. U.S. Attorney General  
Date: March 14, 2013
Docket Number: 11-15557

Justia Opinion Summary: The BIA found that petitioner was removable as an aggravated felon and denied his application for asylum, withholding of removal, and relief under the Convention Against Torture (CAT). The BIA found petitioner removable…

United States v. Hippolyte  
Date: March 14, 2013
Docket Number: 11-15933

Justia Opinion Summary: Defendant was found guilty of multiple drug offenses and the district court sentenced him to concurrent prison terms. Defendant sought to reduce his sentences pursuant to 18 U.S.C. 3582(c)(2) based on Amendment 750 to…

Belleri v. United States, et al  
Date: March 14, 2013
Docket Number: 12-11564

Justia Opinion Summary: Plaintiff was detained for eight months by immigration officials and filed a complaint for money damages against a federal official afterwards. The parties initially agreed that plaintiff was a citizen of the United…

USA v. Kevin D. Edwards
Date: March 14, 2013
Docket Number: 12-13233
Henry Vargas Perdomo v. U.S. Attorney General
Date: March 14, 2013
Docket Number: 12-13973
USA v. Cecelia Lyons
Date: March 14, 2013
Docket Number: 12-14022
USA v. Randy Wilcher
Date: March 13, 2013
Docket Number: 11-14140
United States v. Nelson  
Date: March 13, 2013
Docket Number: 12-11066

Justia Opinion Summary: Defendant, a former member of the Jacksonville Port Authority's board of directors, was convicted of honest-services mail fraud, federal funds bribery, conspiracy to commit mail fraud and bribery, and several other…

Placida Professional Center, LLC v. FDIC
Date: March 13, 2013
Docket Number: 12-12204
USA v. Letarius R. Johnson
Date: March 13, 2013
Docket Number: 12-12446
USA v. Todd Milton Ivery
Date: March 13, 2013
Docket Number: 12-12555
Alvin Winston Davy v. US Attorney General
Date: March 13, 2013
Docket Number: 12-13607
Michael Arrington v. Thomas Kinsey, et al
Date: March 13, 2013
Docket Number: 12-13920
Don Boyd v. State of Georgia, et al.
Date: March 13, 2013
Docket Number: 12-14202
USA v. Rosalino Yanez Conejo
Date: March 13, 2013
Docket Number: 12-15090
USA v. Gaitrie Latchman
Date: March 12, 2013
Docket Number: 12-11200
Wu v. U.S. Attorney General  
Date: March 12, 2013
Docket Number: 12-11502

Justia Opinion Summary: Petitioner, a native and citizen of China, petitioned for review of the BIA's order affirming the IJ's denial of her application for asylum, withholding of removal, and relief under the Convention Against Torture (CAT).…

Janet Hill v. Bank of America, Inc.
Date: March 12, 2013
Docket Number: 12-11740
USA v. Steffany Frazier
Date: March 12, 2013
Docket Number: 12-12266
Peach Condominium, LLC v. Seneca Insurance Company, Inc.
Date: March 12, 2013
Docket Number: 12-15561
USA v. Efraim Diveroli
Date: March 11, 2013
Docket Number: 11-14241
Koch Foods, LLC v. Secretary, U.S. Dept. of Labor, et al  
Date: March 11, 2013
Docket Number: 11-14850

Justia Opinion Summary: Koch Foods appealed the final decision and order issued by the Administrative Review Board (ARB) of the Department of Labor (DOL), in which the ARB determined that Koch Foods had violated the whistleblower protection…

USA v. Lemetrius Lamar Malone
Date: March 11, 2013
Docket Number: 12-12917
USA v. Jack Allen Kelly
Date: March 11, 2013
Docket Number: 12-13202
Nicolas A. Manzini v. The Florida Bar, et al
Date: March 11, 2013
Docket Number: 12-13559
Keith Bray v. Odyssey Marine Exploration, Inc.
Date: March 11, 2013
Docket Number: 12-14797
Alan Horowitch v. Diamond Aircraft Industries, Inc.
Date: March 8, 2013
Docket Number: 10-12931
United States v. Kuhlman  
Date: March 8, 2013
Docket Number: 11-15959

Justia Opinion Summary: Defendant pleaded guilty to perpetrating a five-year, $3 million health care fraud scheme. In light of defendant's full restitution payment, his community service, and the rising costs of incarceration, the district…

Gina Petithomme v. Counmty of Miami-Dade, et al
Date: March 8, 2013
Docket Number: 12-11118
Wayne Wellington v. Royal Carribbean Cruises, Ltd. et al.
Date: March 8, 2013
Docket Number: 12-11805
Ethan Eugene Dorsey, Jr. v. Charles Bailey
Date: March 7, 2013
Docket Number: 11-15123
Gerald Dewayne Brewster v. Warden Boyd, et al.
Date: March 7, 2013
Docket Number: 11-15235
USA v. Ernesto Cortes-Castro, et al
Date: March 7, 2013
Docket Number: 11-15539
C. Allan Powell, et al. v. Sheriff, Fulton County Georgia
Date: March 7, 2013
Docket Number: 12-11422
USA v. Joseph Andrew Boylen
Date: March 7, 2013
Docket Number: 12-12675
USA v. Benjamin Nathaniel Livingston
Date: March 7, 2013
Docket Number: 12-13355
USA v. Christopher Tyrone Mack
Date: March 7, 2013
Docket Number: 12-13379
Richard E. Trice Bey v. Warden, FCI Bennettsville, SC
Date: March 7, 2013
Docket Number: 12-13974
Alabama Environmental Council, et al. v. U.S. Environmental Protection Agency  
Date: March 6, 2013
Docket Numbers: 08-16961, 11-11549

Justia Opinion Summary: These consolidated appeals focus on a Clean Air Act, 42 U.S.C. 7401 et seq., visible emissions regulation promulgated by the State of Alabama and submitted to the EPA as a revision to Alabama's State Implementation Plan…

Alabama Power Company v. U.S. Environmental Protection Agency
Date: March 6, 2013
Docket Number: 11-11549
USA v. Diego Pineda-Duque
Date: March 6, 2013
Docket Number: 11-12570
Lamonica, et al v. Safe Hurricane Shutters, Inc., et al  
Date: March 6, 2013
Docket Number: 11-15743

Justia Opinion Summary: Plaintiffs brought this action under the Fair Labor Standards Act (FLSA), 29 U.S.C. 201 et seq., to recover unpaid overtime wages. The jury found in favor of plaintiffs and the district court determined that plaintiffs…

Gowen Oil Company, Inc. v. Biju Abraham, et al
Date: March 6, 2013
Docket Number: 12-12354
USA v. Jonas Michel
Date: March 6, 2013
Docket Number: 12-12946
USA v. Maurice M. ONeal
Date: March 6, 2013
Docket Number: 12-13123
USA v. Jose Murphy
Date: March 6, 2013
Docket Number: 12-13541
Patricia Ann Hines-Sharp v. Commissioner of Social Security
Date: March 6, 2013
Docket Number: 12-14042
Xiao Feng Zheng v. U.S. Attorney General
Date: March 6, 2013
Docket Number: 12-14134
USA v. Willie K. Warren
Date: March 6, 2013
Docket Number: 12-14395
Melvin Dumey v. Kissimmee Utility Authority
Date: March 6, 2013
Docket Number: 12-14608
William B. Fisch, et al v. Suntrust Banks, Inc., et al
Date: March 5, 2013
Docket Number: 11-11607
Kristopher Swain v. Precisioni Strip, Inc.
Date: March 5, 2013
Docket Number: 12-11979
USA v. Larry Jerrell Smith
Date: March 5, 2013
Docket Number: 12-12295
USA v. Richard P. Lovelace
Date: March 5, 2013
Docket Number: 12-13218
Charles Hetherington v. Wal-Mart, Inc.
Date: March 5, 2013
Docket Number: 12-13684
Sunbeam Television Corp. v. Nielsen Media Research, Inc.  
Date: March 4, 2013
Docket Number: 11-10901

Justia Opinion Summary: Sunbeam is one of Nielsen's customers in the Miami-Fort Lauderdale area and uses Nielsen's ratings in operating a FOX-affiliated broadcast television channel in Miami. Sunbeam filed an antitrust suit, the claims…

Harsh Sharma v. Drug Enforcement Agency, et al.
Date: March 4, 2013
Docket Number: 11-10963
Julien Gacon v. Joseph Albert Van Reeth, Jr., et al
Date: March 4, 2013
Docket Number: 12-10880
USA v. Maria Remy Mary Ducuara De Saiz, et al
Date: March 4, 2013
Docket Number: 12-10919
USA v. David Hayden
Date: March 4, 2013
Docket Number: 12-11346
Patricia Ann Perry v. Southern Wine Spirits, et al.
Date: March 4, 2013
Docket Number: 12-11892
USA v. Robert J. Demello, Jr.
Date: March 4, 2013
Docket Number: 12-13125
USA v. Javar Wyche
Date: March 4, 2013
Docket Number: 12-13282
USA v. Julio Rolon, et al.
Date: March 4, 2013
Docket Number: 12-13283
USA v. Ozzie Thomas
Date: March 4, 2013
Docket Number: 12-13865
United States for the use and benefit of Postel Erection Group, L.L.C., et al v. Travelers Casualty and Surety, et al  
Date: March 4, 2013
Docket Number: 12-14405

Justia Opinion Summary: Travelers moved to dismiss Postel's appeal of the district court's stay of Postel's lawsuit seeking payment from Travelers on a surety bond for work that it performed as a subcontractor. Postel brought its suit pursuant…

Russell T. Neal v. Officer Cassiday, et al.
Date: March 1, 2013
Docket Number: 09-12601
USA v. Francisco Torres-Rodriguez
Date: March 1, 2013
Docket Number: 10-15855
USA v. Mauricio Gomez, et al.
Date: March 1, 2013
Docket Number: 11-13582
The Indigo Room, Inc., et al. v. City of Fort Myers, et al.
Date: March 1, 2013
Docket Number: 12-11738
Great America Assurance Company v. Sharon K. Elliott, et al.
Date: March 1, 2013
Docket Number: 12-11775
USA v. Terry Patrick Turner
Date: February 28, 2013
Docket Number: 11-14921
Lawal v. U.S. Attorney General  
Date: February 28, 2013
Docket Number: 11-15495

Justia Opinion Summary: Petitioner, a native and citizen of Nigeria, petitioned for review of the BIA's dismissal of his appeal of the denial of his application for a waiver of inadmissibility under section 212(h) of the Immigration and…

USA v. Sean Roberson
Date: February 28, 2013
Docket Number: 11-15977
Britt Green Tucking Inc., et al v. Fedex National LTL, Inc.
Date: February 28, 2013
Docket Number: 12-10257
Tramaine Anton Hibbert v. USA
Date: February 28, 2013
Docket Number: 12-10609
Kesiena Tani v. Shelby County, Alabama, et al.
Date: February 28, 2013
Docket Number: 12-10982
USA v. Tywan L. Williams
Date: February 28, 2013
Docket Number: 12-12346
USA v. Chi Tam Dang
Date: February 28, 2013
Docket Number: 12-12554
USA v. Levine Justice Archer
Date: February 28, 2013
Docket Number: 12-13332
Lorenzo Watkins v. Warden, et al
Date: February 28, 2013
Docket Number: 12-13968
USA v. Cedric Shivers
Date: February 28, 2013
Docket Number: 12-14072
Marva Watkins v. Kid One Transport
Date: February 28, 2013
Docket Number: 12-14391
Adkins v. Warden, Holman CF, et al  
Date: February 27, 2013
Docket Number: 11-12380

Justia Opinion Summary: Petitioner, an Alabama prisoner on death row, appealed from the district court's denial of his petition for writ of habeas corpus, brought pursuant to 28 U.S.C. 2254. The record compelled a finding that the state used…

Dell v. United States  
Date: February 27, 2013
Docket Number: 11-12904

Justia Opinion Summary: Petitioner appealed the district court's denial of his 28 U.S.C. 2255 motion. At issue was whether petitioner's counsel was constitutionally ineffective for failing to argue, either during sentencing or on direct appeal,…

Larry Crouch, et al. v. Teledyne Continental Motors, Inc.
Date: February 27, 2013
Docket Number: 11-13811
Keith V. Harned v. USA
Date: February 27, 2013
Docket Number: 11-14095
USA v. Inuka Rhaheed
Date: February 27, 2013
Docket Number: 11-14431
United States v. Gandy  
Date: February 27, 2013
Docket Number: 11-15407

Justia Opinion Summary: Defendant appealed his 180-month sentence for possessing a firearm and ammunition after having been convicted of at least three violent felonies. On appeal, defendant argued, inter alia, that he should not have been…

USA v. Daniel Sindoni
Date: February 27, 2013
Docket Number: 12-12209
Samco Global Arms, Inc. v. Republic of Honduras, et al
Date: February 27, 2013
Docket Number: 12-12286
USA v. Wesley Hampton Linker
Date: February 27, 2013
Docket Number: 12-12864
Wesley Eugene Dollar v. Coweta County Sheriff Office, et al
Date: February 27, 2013
Docket Number: 12-13169
Mosi Tyrone Wells v. Columbus Technical College, et al.
Date: February 27, 2013
Docket Number: 12-13272
USA v. Walter Eugene Stone
Date: February 27, 2013
Docket Number: 12-13710
USA v. Norman Leon Burgess
Date: February 27, 2013
Docket Number: 12-14266
LaFarge Building Materials, Inc. v. Federal Insurance Company, et al
Date: February 27, 2013
Docket Number: 12-14396
Flintlock Construction Serv., et al v. American Safety Risk Retention, et al  
Date: February 26, 2013
Docket Numbers: 11-13275, 11-14885

Justia Opinion Summary: Well-Come sought a judgment declaring that it was an additional insured on a commercial general liability policy and an excess/umbrella liability policy allegedly issued to Flintlock, its contractor, on the apartment…

Demetrius McLaughlin v. Pasco County Sheriff's Office, et al
Date: February 26, 2013
Docket Number: 11-15257
Lebron v. Secretary, FL Dept. of Children and Families  
Date: February 26, 2013
Docket Number: 11-15258

Justia Opinion Summary: The State appealed from the district court's order enjoining it from requiring plaintiff to submit to a suspicionless drug test pursuant to Section 414.0652 of the Florida Statutes, as a condition for receipt of…

John Everett Pettway v. Bernie McCabe
Date: February 26, 2013
Docket Number: 11-15655
Plaintiff v. Defendant
Date: February 26, 2013
Docket Number: 12-10825
USA v. Darrin Joseph Hoffman
Date: February 26, 2013
Docket Number: 12-11529
Luckson Tilus v. G. Kelly, et al
Date: February 26, 2013
Docket Number: 12-12216
USA v. Christopher Rowan
Date: February 26, 2013
Docket Number: 12-12563
E-Yage Bowens v. Turner Guilford Knight Detention, et al.
Date: February 26, 2013
Docket Number: 12-12575
USA v. Sharon Dixon
Date: February 26, 2013
Docket Number: 12-12701
USA v. Brian Weiss
Date: February 26, 2013
Docket Number: 12-13498
USA v. Nacretia Lewis
Date: February 26, 2013
Docket Number: 12-13748
USA v. Thomas Wimberly, et al.
Date: February 26, 2013
Docket Number: 12-14483
Edwin Putman v. Secretary, Department of Veterans Affairs, et al
Date: February 25, 2013
Docket Number: 11-14117
USA v. Lawrence S. Duran
Date: February 25, 2013
Docket Number: 11-14429
USA v. Charles Ndhlovu
Date: February 25, 2013
Docket Number: 11-16171
City of Southfield Fire & Police Retirement System v. Greene, et al  
Date: February 25, 2013
Docket Number: 12-11488

Justia Opinion Summary: Southfield appealed the dismissal of its consolidated class-action securities fraud complaint against St. Joe and St. Joe's current and former officers for alleged violations of sections 10(b) and 20(a) of the Securities…

USA v. Theophilus James Keaton
Date: February 25, 2013
Docket Number: 12-12210
USA v. Angel Mendoza-Bustos
Date: February 25, 2013
Docket Number: 12-12635
Ashley Bodden v. Ernest Cole, et al.
Date: February 25, 2013
Docket Number: 12-12933
USA v. Juan Valdez-Cruz
Date: February 25, 2013
Docket Number: 12-13195
Anthony Brown v. Officer Joseph Calicchio, et al
Date: February 25, 2013
Docket Number: 12-13289
Turner v. Warden Coleman FCI (Medium)  
Date: February 22, 2013
Docket Number: 10-12094

Justia Opinion Summary: Petitioner appealed the district court's dismissal of his 28 U.S.C. 2241 petition for a writ of habeas corpus, arguing that his petition was cognizable under the savings clause of 28 U.S.C. 2255 because intervening…

Michael DeWayne Hill v. Wal-Mart Stores, Inc.
Date: February 22, 2013
Docket Number: 11-13524
United States v. Izurieta, et al  
Date: February 22, 2013
Docket Number: 11-13585

Justia Opinion Summary: Defendants appealed their convictions and sentences for a conspiracy to unlawfully import goods into the United States. Defendants are the founders and officers of Naver Trading Corp., a company that imports cheese,…

Nguyen v. JP Morgan Chase Bank, NA  
Date: February 22, 2013
Docket Number: 12-11128

Justia Opinion Summary: Plaintiff, as representative of her mother and the estate of her father, filed a breach of contract claim against Chase to recover the amount in her father's bank accounts plus interest and the redemption of the…

USA . Susan Masilotti, et al
Date: February 22, 2013
Docket Number: 12-11553
USA v. McKenzie Jerome
Date: February 22, 2013
Docket Number: 12-11671
Dale J. Topping v.United States Department of Education, et al
Date: February 22, 2013
Docket Number: 12-12253
USA v. Vincent Allen Knapp
Date: February 22, 2013
Docket Number: 12-12320
USA v. Lavell DaShan Brown
Date: February 22, 2013
Docket Number: 12-12479
United States v. Joseph, et al  
Date: February 21, 2013
Docket Number: 09-11984

Justia Opinion Summary: Defendants were convicted of violating the Controlled Substances Act, 21 U.S.C. 801 et seq., in connection with the operation of a "pill mill." On appeal, defendants argued principally that the jury instruction ran afoul…

Dennis Smith v. Delta Airlines, et al
Date: February 21, 2013
Docket Number: 11-16145
Daniel Hargrove v. United States of America Corp., et al
Date: February 21, 2013
Docket Number: 12-10374
USA v. James R. MacArthur
Date: February 21, 2013
Docket Number: 12-10842
USA v. Michael Robert Lee
Date: February 21, 2013
Docket Number: 12-11234
USA v. Samir D. Herrera
Date: February 21, 2013
Docket Number: 12-12503
USA v. Manuel Ramirez-Garcia
Date: February 21, 2013
Docket Number: 12-13170
USA v. Esteban Miguel-Andres
Date: February 21, 2013
Docket Number: 12-13695
Andrew Joyce, et al v. Sheriff Robert Crowder, et al
Date: February 21, 2013
Docket Number: 12-14172
Avenue CLO Fund, Ltd., et al v. Bank of America, NA, et al  
Date: February 20, 2013
Docket Numbers: 11-10468, 11-10740

Justia Opinion Summary: This case stemmed from the fallout from the failure of the Fountainebleau development in Las Vegas, Nevada and involved the contract dispute between the Term Lenders, the Revolving Lenders, and the Borrowers. The…

USA v. Constance Powell
Date: February 20, 2013
Docket Number: 11-13435
USA v. Ismael Cruz
Date: February 20, 2013
Docket Number: 11-15363
USA v. Crisanto Diego Trejos Ortiz
Date: February 20, 2013
Docket Number: 12-10750
Kevin McCay v. Drummond Company, Inc.
Date: February 20, 2013
Docket Number: 12-12149
Ramos v. U.S. Attorney General  
Date: February 19, 2013
Docket Numbers: 11-14829, 11-15945

Justia Opinion Summary: Petitioner, a citizen of the Philippines and a lawful permanent resident, sought review of the BIA's dismissal of his appeal of the IJ's order of removal, as well as the BIA's denial of petitioner's motion to reconsider.…

Sanjeev Sirpal v. University of Miami, et al
Date: February 19, 2013
Docket Number: 11-15210
USA v. Charlie Stephens
Date: February 19, 2013
Docket Number: 12-12564
USA v. Richard Louis Williams
Date: February 19, 2013
Docket Number: 12-13365
USA v. Veronica Olivia Brown
Date: February 19, 2013
Docket Number: 12-13395
USA v. Jason Simpson
Date: February 19, 2013
Docket Number: 12-13481
Terry Eugene Sears v. Jennifer A. Haas, et al
Date: February 19, 2013
Docket Number: 12-14445
USA v. Dwain D. Williams
Date: February 15, 2013
Docket Number: 11-10658
USA v. Rolanda Martinez
Date: February 15, 2013
Docket Number: 11-12131
Gupta v. McGahey, et al  
Date: February 15, 2013
Docket Number: 11-14240

Justia Opinion Summary: Plaintiff appealed the district court's dismissal of his Bivens action for lack of subject matter jurisdiction. Plaintiff alleged that three US ICE agents violated his Fourth and Fifth Amendment rights when they arrested…

Ronald B. Edwards v. Fulton County, Georgia, et al.
Date: February 15, 2013
Docket Number: 11-14751
Aqua Log Inc. v. Lost and Abandoned Pre-Cut Logs and Rafts of Logs  
Date: February 15, 2013
Docket Numbers: 11-15060, 11-15076, 11-15078

Justia Opinion Summary: These consolidated appeals concerned segments of two Georgia waterways, the Flint River and Spring Creek. Aqua Log, a company that finds, removes, and sells submerged logs, brought three in rem actions seeking a salvage…

Michael Galloway v. Alethia House
Date: February 15, 2013
Docket Number: 11-15236
Cano v. U.S. Attorney General  
Date: February 15, 2013
Docket Number: 11-15918

Justia Opinion Summary: Petitioner, a lawful permanent resident, petitioned for review of the BIA's decision affirming the IJ's order that he be deported because he was an alien convicted of two or more crimes involving moral turpitude.…

Olu Eja v. US Attorney General
Date: February 15, 2013
Docket Number: 11-16028
Abdelaziz Bilal Hamze v. Sergeant Spencer Steele, et al
Date: February 15, 2013
Docket Number: 12-10509
Ada Ramirez v. Miami Dade County, et al.
Date: February 15, 2013
Docket Number: 12-11535
USA v. Mack Cecil Dancer, II
Date: February 15, 2013
Docket Number: 12-11989
USA v. Milton Paulk
Date: February 15, 2013
Docket Number: 12-12408
USA v. Magaly Cardona
Date: February 15, 2013
Docket Number: 12-12842
USA v. Glendell Slater, Jr.
Date: February 15, 2013
Docket Number: 12-12954
William Donnell v. Lee County Port Authority
Date: February 15, 2013
Docket Number: 12-14044
Siegfried G.Christman, et al v. Saint Lucie County, Florida, et al
Date: February 15, 2013
Docket Number: 12-14089
United States v. Caper  
Date: February 14, 2013
Docket Numbers: 10-14332, 10-14521, 10-15074

Justia Opinion Summary: Defendants Capers, Frederick and Little appealed their convictions stemming from drug offenses. Capers and Little also appealed their sentences. The government conceded, and the court agreed, that the district court…

United States v. Gibson  
Date: February 14, 2013
Docket Numbers: 10-15629, 10-15728, 10-15729, 11-10565

Justia Opinion Summary: In these consolidated appeals, three brothers and codefendants challenged their convictions and sentences related to drug offenses. The court concluded that Defendant James Gibson lacked standing to complain about the…

Starship Enterprises of Atlanta v. Coweta County, GA, et al  
Date: February 14, 2013
Docket Number: 11-11287

Justia Opinion Summary: Starship, a purveyor of various novelty items including sexually explicit materials, appealed the judgment of the district court dismissing under Rule 12(b)(6) its federal constitutional claims brought under 42 U.S.C.…

Comprehensive Care Corporation v. Jerry Katzman, et al.
Date: February 14, 2013
Docket Number: 11-12945
Comprehensive Care Corporation v. Jerry Katzman, et al.
Date: February 14, 2013
Docket Number: 11-13603
Emory A. Kinsey v. MLH Financial Services, Inc.
Date: February 14, 2013
Docket Number: 12-10451
Emory A. Kinsey v. MLH Financial Services, Inc.
Date: February 14, 2013
Docket Number: 12-10452
USA v. Randall Scott Anderson
Date: February 14, 2013
Docket Number: 12-10735
USA v. George L. Cray
Date: February 14, 2013
Docket Number: 12-11012
USA v. Raul Pagan Rodriguez
Date: February 14, 2013
Docket Number: 12-11875
USA v. Mark Pyform
Date: February 14, 2013
Docket Number: 12-12410
Kevin Forbes v. City of North Miami
Date: February 14, 2013
Docket Number: 12-12502
USA v. Daniel Laffite Dumonde
Date: February 14, 2013
Docket Number: 12-12633
Darden v. United States  
Date: February 13, 2013
Docket Number: 10-15640

Justia Opinion Summary: Defendant was indicted on two counts of obstructing commerce by robbery and two counts of brandishing a firearm in connection with each robbery. At issue on appeal was whether the district court's decision to analyze…

USA v. Rashad Edward Rivers
Date: February 13, 2013
Docket Number: 11-10503
Eugenia G. Hasbun v. Recontrust Company, N.A.
Date: February 13, 2013
Docket Number: 11-15214
Moore, et al v. Pak  
Date: February 13, 2013
Docket Number: 11-15227

Justia Opinion Summary: Plaintiffs filed suit against defendants, Appliance Direct and its CEO, alleging that defendants retaliated against them for filing an overtime lawsuit, in violation of the Fair Labor Standards Act (FLSA), 29 U.S.C.…

James R. Young v. Warden, FCC Coleman - Medium
Date: February 13, 2013
Docket Number: 11-15489
USA . David Kevin Banks
Date: February 13, 2013
Docket Number: 12-11867
Glenn Herman v. Hartford Life and Accident Insurance Company
Date: February 13, 2013
Docket Number: 12-12252
Ray Bennett v. Warden, FCI Jesup
Date: February 13, 2013
Docket Number: 12-12866
USA v. Shavar Brand
Date: February 13, 2013
Docket Number: 12-13015
Sanon Jean v. Suntrust Bank
Date: February 13, 2013
Docket Number: 12-13333
Thanh Nguyen, et al v. Barry Biondo, et al
Date: February 13, 2013
Docket Number: 12-13776
Xzan Song Dong v. U.S. Attorney General
Date: February 13, 2013
Docket Number: 12-13922
Malcolm Clifton Davenport, V v. Frontier Bank
Date: February 13, 2013
Docket Number: 12-14069
Andre McKenzie v. Secretary, Florida Department of Corrections
Date: February 12, 2013
Docket Number: 11-11255
McCourtney Ledavis Monghan v. USA
Date: February 12, 2013
Docket Number: 11-14981
David Lynn Collins v. Secretary, Florida Department of Corrections
Date: February 12, 2013
Docket Number: 11-15368
USA v. Antranik Keshishian
Date: February 12, 2013
Docket Number: 12-10680
United States v. Davis  
Date: February 12, 2013
Docket Number: 12-10938

Justia Opinion Summary: Defendant and five codefendants were charged in a 16-count indictment with various offenses arising out of their participation in seven armed robberies. Defendant filed this interlocutory appeal after his motion to…

Moises E. Bure v. Miami-Dade Corrections Department, et al
Date: February 12, 2013
Docket Number: 12-13048
USA v. James T. Parker
Date: February 12, 2013
Docket Number: 12-13153
USA v. Quantavian Yemetrius Harris
Date: February 12, 2013
Docket Number: 12-14324
USA v. Michael Turner
Date: February 12, 2013
Docket Number: 12-14354
Leonard Wayne Taylor v. Secretary, Department of Corrections, et al.
Date: February 11, 2013
Docket Number: 11-13411
USA v. Juan Diego Villa-Francisco
Date: February 11, 2013
Docket Number: 11-15223
United States v. Slaughter  
Date: February 11, 2013
Docket Number: 11-15262

Justia Opinion Summary: Defendant appealed his convictions for use of the internet to entice a minor to engage in sexual activity in violation of 18 U.S.C. 2422(b) and commission of a felony involving a minor while being required to register as…

USA v. Rockey Elliot Roulhac
Date: February 11, 2013
Docket Number: 12-11540
Craig Basel v. Secretary of Defense, et al.
Date: February 11, 2013
Docket Number: 12-11602
Edwin Gustavo Molina-Avelar v. U.S. Attorney General
Date: February 11, 2013
Docket Number: 12-11619
USA v. Tabitha Dixon
Date: February 11, 2013
Docket Number: 12-12765
USA v. Richard Ben Glawson
Date: February 11, 2013
Docket Number: 12-13037
USA v. Kenneth Dewayne Smith
Date: February 11, 2013
Docket Number: 12-13215
USA v. Frankie Cuevas
Date: February 11, 2013
Docket Number: 12-13432
Carolyn Rawls v. State of Alabama Department of Human Resources
Date: February 11, 2013
Docket Number: 12-13665
Jose Pedron v. USA
Date: February 11, 2013
Docket Number: 12-13692
USA v. Jose Lorenzo
Date: February 8, 2013
Docket Number: 11-14220
Dwight Mathews v. Herman Moss, et al
Date: February 8, 2013
Docket Number: 11-14547
USA v. Terri L. Decubas, et al
Date: February 8, 2013
Docket Number: 11-14979
Ricardo Diaz v. USA
Date: February 8, 2013
Docket Number: 11-15512
USA v. Timothy Wayne Seabury
Date: February 8, 2013
Docket Number: 11-15609
Edward E. Jerome v. Barcelo Crestline, Inc.
Date: February 8, 2013
Docket Number: 12-11123
Morton v. Kirkwood  
Date: February 8, 2013
Docket Number: 12-11436

Justia Opinion Summary: Plaintiff sued a police officer for damages under 42 U.S.C. 1983, alleging that the officer used excessive force in violation of the Fourth Amendment. The officer shot plaintiff seven times while plaintiff was in his…

USA v. Sergio Antonio Hood
Date: February 8, 2013
Docket Number: 12-11713
Christina M. Sanchez v. Commissioner of Social Security
Date: February 8, 2013
Docket Number: 12-11762
USA v. Christopher Wiggins
Date: February 8, 2013
Docket Number: 12-12194
USA v. Randerson Rodriguez-Rodriguez
Date: February 8, 2013
Docket Number: 12-12411
USA v. Craig Lowell Harris
Date: February 8, 2013
Docket Number: 12-12700
Yue Mei Ding v. US Attorney General
Date: February 8, 2013
Docket Number: 12-12900
USA v. Sean Anthony Lawrence
Date: February 8, 2013
Docket Number: 12-12955
USA v. Tamera Nicole King
Date: February 8, 2013
Docket Number: 12-13006
USA v. Valeriano Cruz-Mendoza
Date: February 8, 2013
Docket Number: 12-13029
Access for the Disabled, Inc., et al. v. Shiv Shradda, LLC
Date: February 8, 2013
Docket Number: 12-14014
Fnu Mulyadi v. U.S. Attorney General
Date: February 7, 2013
Docket Number: 11-14272
Alberto Munoz Erazo, et al v. U.S. Attorney General
Date: February 7, 2013
Docket Number: 11-14636
Israel Cruz v. USA
Date: February 7, 2013
Docket Number: 11-14758
USA v. Natacha Jihad Pizarro-Campos
Date: February 7, 2013
Docket Number: 12-11147
USA v. Delvin Woods
Date: February 7, 2013
Docket Number: 12-11153
Fnu Mulyadi v. U.S. Attorney General
Date: February 7, 2013
Docket Number: 12-11246
USA v. Imad Ata Sihwail
Date: February 7, 2013
Docket Number: 12-11855
USA v. Imad Ata Sihwail
Date: February 7, 2013
Docket Number: 12-11858
USA v. Imad Ata Sihwail
Date: February 7, 2013
Docket Number: 12-11863
Billy Ray Robertson v. Warden
Date: February 7, 2013
Docket Number: 12-12247
USA v. Alphonse Crumpton
Date: February 7, 2013
Docket Number: 12-12699
USA v. Justin E. Merchant
Date: February 7, 2013
Docket Number: 12-12957
USA v. Treivaughn Akeem Perdue
Date: February 7, 2013
Docket Number: 12-13114
In re: Grand Jury Proceedings, No. 4-10  
Date: February 7, 2013
Docket Number: 12-13131

Justia Opinion Summary: This appeal concerned a grand jury investigation and the issuance of subpoenas duces tecum to a target and his wife, which required the production of records concerning their foreign financial accounts. The government…

Ferenc Fodor v. Brian D'isernia
Date: February 7, 2013
Docket Number: 12-13330
Timothy Larry v. Commissioner of Social Security
Date: February 7, 2013
Docket Number: 12-13571
Erikson Harrisson v. NCL (Bahamas) LTD.
Date: February 6, 2013
Docket Number: 11-12179
USA v. James Franklin Liner
Date: February 6, 2013
Docket Number: 11-14963
USA v. Archie Lee Atkins
Date: February 6, 2013
Docket Number: 12-10171
USA v. Jose Louis Ramos Vargas
Date: February 6, 2013
Docket Number: 12-12114
Auto-Owners Insurance Company v. E.N.D. Services, Inc., et al
Date: February 6, 2013
Docket Number: 12-12327
Li-Jiao Chen v. U.S. Attorney General
Date: February 6, 2013
Docket Number: 12-12734
United States v. Colon  
Date: February 6, 2013
Docket Number: 12-12794

Justia Opinion Summary: Defendant pleaded guilty to distribution of crack cocaine and possession of a firearm in furtherance of a drug trafficking crime. In 2008, defendant filed a motion under 18 U.S.C. 3582(c)(2) to reduce her sentence on…

USA v. Margarito Arguello
Date: February 6, 2013
Docket Number: 12-13722
USA v. Johnell Coe
Date: February 6, 2013
Docket Number: 12-14467
Penney v. Secretary, DOC, et al  
Date: February 5, 2013
Docket Number: 10-14628

Justia Opinion Summary: Petitioner, a Florida inmate, filed a motion pursuant to Florida Rule of Criminal Procedure 3.800(c). The court concluded that the Rule 3.800(c) motion was not properly filed within the meaning of 28 U.S.C. 2244(d)(2)…

USA v. Bernard Roemmele
Date: February 5, 2013
Docket Number: 11-14776
Ira Lee McQueen v. Shedrick Johnson, et al
Date: February 5, 2013
Docket Number: 11-15069
Premier Associates, Inc. v. EXL Polymers, Inc., et al.
Date: February 5, 2013
Docket Number: 12-10325
USA v. Earl Silas, Jr.
Date: February 5, 2013
Docket Number: 12-10371
Kirhy Smith v. Sheriff, Clay County, Florida, et al
Date: February 5, 2013
Docket Number: 12-10478
Shi v. U.S. Attorney General  
Date: February 5, 2013
Docket Number: 12-10997

Justia Opinion Summary: Petitioner, a Chinese national, sought review of the BIA's decision denying him asylum. Petitioner alleged that he had suffered past religious persecution on the basis of a 2002 incident, during which the police busted…

USA v. Alvin Martinez
Date: February 5, 2013
Docket Number: 12-11106
Feliciano v. Acosta, et al  
Date: February 5, 2013
Docket Number: 12-11397

Justia Opinion Summary: Four police officers appealed the district court's denial of their motion for partial summary judgment on plaintiff's 42 U.S.C. 1983 unlawful search claim. Plaintiff alleged that the officers violated her Fourth…

Plaintiff v. Defendant
Date: February 5, 2013
Docket Number: 12-12323
Tom Yarcheski v.Keiser School, Inc.
Date: February 5, 2013
Docket Number: 12-12377
USA v. Steven Justin Villalona
Date: February 5, 2013
Docket Number: 12-12880
USA v. Roderick Bernard Myles
Date: February 5, 2013
Docket Number: 12-13267
LabMD, Inc. v. Tiversa, Inc., et al.
Date: February 5, 2013
Docket Number: 12-14504
Theresa D. Walker v. St. Joseph's/Candler Health System, Inc.
Date: February 4, 2013
Docket Number: 11-16072
USA v.l Ismael Espinal-Torres
Date: February 4, 2013
Docket Number: 11-16150
Toro v. Sec. for the Dept. of Homeland Security, et al  
Date: February 4, 2013
Docket Number: 12-10311

Justia Opinion Summary: Petitioner sought review of the USCIS's denial of her Form I-360 self-petition for adjustment to permanent resident status. USCIS denied the petition on the grounds that it was contrary to the Cuban Refugee Adjustment…

USA v. Fred Cowart
Date: February 4, 2013
Docket Number: 12-10382
Fredrich Olusegun Oshunrinde v. U.S. Attorney General
Date: February 4, 2013
Docket Number: 12-10963
Abigail Marilyn Ayers v. Officer Billy Shane Harrison, et al.
Date: February 4, 2013
Docket Number: 12-11425
Joseph Lowery, et al v. Governor of Georgia
Date: February 4, 2013
Docket Number: 12-11600
USA v. Francisco Solano-Ramirez
Date: February 4, 2013
Docket Number: 12-12769
USA v. Steven Waring
Date: February 4, 2013
Docket Number: 12-12854
M.C. Dean, Inc. v. Secretary of Labor
Date: February 1, 2013
Docket Number: 11-13748
USA v. Shawntrece Sims
Date: February 1, 2013
Docket Number: 11-16013
Silvadnie Quainoo v. City of Huntsville, Alabama, et al
Date: February 1, 2013
Docket Number: 12-10106
Mobile Shelter Systems USA, Inc. v. Grate Pallet Solutions, LLC, et al
Date: February 1, 2013
Docket Number: 12-10829
USA v. Norman Oliver Grant
Date: February 1, 2013
Docket Number: 12-10927
Rudolph Ludaway v. Secretary, Florida Department of Corrections, et al
Date: February 1, 2013
Docket Number: 12-10929
Brad Kuenzig, et al v. Hormel Foods Corp., et al
Date: February 1, 2013
Docket Number: 12-11180
Sheryl R. Bourne v. School Board of Broward County
Date: February 1, 2013
Docket Number: 12-11402
USA v. Khaldoun Khalil Khawaja
Date: February 1, 2013
Docket Number: 12-11844
Brian Hoolihan v. Clayton County, Georgia, et al
Date: February 1, 2013
Docket Number: 12-12047
Michael Stephen Levinson v. WEDU-TV, et al
Date: February 1, 2013
Docket Number: 12-12278
Lawrence R. Merenda v. Justin J. Tabor
Date: February 1, 2013
Docket Number: 12-12562
USA v. Curtis Eugene Mitchell
Date: February 1, 2013
Docket Number: 12-13457
Randall Townsend v. Heather M. Gray, et al.
Date: February 1, 2013
Docket Number: 12-13892
Lloyd Chidiebere Onyirimba v. U.S. Attorney General
Date: January 31, 2013
Docket Number: 11-13166
Gary K. Wilson v. USA
Date: January 31, 2013
Docket Number: 11-14376
Marlborough Holdings Group, LTD. v. Azimut-Benetti, Spa, et al.
Date: January 31, 2013
Docket Number: 11-14932
Elizabeth E. Sawyer v. Lisa Jackson
Date: January 31, 2013
Docket Number: 11-15454
Williams v. United States  
Date: January 31, 2013
Docket Numbers: 12-10299, 12-10948

Justia Opinion Summary: Petitioners appealed the district court's denial of their habeas petitions, brought pursuant to 28 U.S.C. 2255. The district court held that petitioners' section 2255 motions presented claims that were procedurally…

USA v. Timothy Allen Weeks
Date: January 31, 2013
Docket Number: 12-11104
USA v. Harold R. Norton
Date: January 31, 2013
Docket Number: 12-11522
USA v. Bryan Galloway
Date: January 31, 2013
Docket Number: 12-11700
Plaintiff v. Defendant
Date: January 31, 2013
Docket Number: 12-12187
Plaintiff v. Defendant
Date: January 31, 2013
Docket Number: 12-12793
USA v. Jon Michael Agosta
Date: January 31, 2013
Docket Number: 12-13163
USA v. Marvin Anthony Williams
Date: January 31, 2013
Docket Number: 12-13858
United States v. McGuire  
Date: January 30, 2013
Docket Number: 11-12052

Justia Opinion Summary: Defendant was convicted of attempting to set fire to, damage, destroy, or wreck an aircraft, in violation of 18 U.S.C. 32(a)(1), when he fired a single shot from a handgun in the general direction of an airborne police…

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