2019 Eleventh Circuit US Court of Appeals Case Law

Opinions 1001 - 1500 of 1858

Dayna Christine Clawson v. Justin Rigney
Date: June 13, 2019
Docket Number: 18-12150
USA v. Tirso Hernandez-Astudillo
Date: June 13, 2019
Docket Number: 18-12334
Richard Cornell v. Megan J. Brennan, et al
Date: June 13, 2019
Docket Number: 18-12737
Nadia Rodriguez v. Miami Dade County
Date: June 13, 2019
Docket Number: 18-13602
Kevin Brennan v. Mauricio L. Aldazabal
Date: June 13, 2019
Docket Number: 18-13782
Keith Thomas v. Murphy Oil Corporation, et al.
Date: June 13, 2019
Docket Number: 18-15053
Colorado Boxed Beef Co., Inc. v. Evanston Insurance Company
Date: June 13, 2019
Docket Number: 19-10326
Ashley C. Scott v. USA, et al.
Date: June 12, 2019
Docket Numbers: 14-14649, 17-13741
Samuel C. Mohorne v. Beal Bank, et al
Date: June 12, 2019
Docket Numbers: 17-13534, 18-14776
USA v. Rakeem Asaad Davis
Date: June 12, 2019
Docket Number: 18-10140
USA v. Ricky Nelson Bynum
Date: June 12, 2019
Docket Numbers: 18-11525, 18-14600
Myra Furcron v. Mail Centers Plus, LLC
Date: June 12, 2019
Docket Numbers: 18-12598, 18-14636, 20-11759
USA v. Michael E. Peten, Jr.
Date: June 12, 2019
Docket Number: 18-12772
USA v. Carlos Villanueva
Date: June 12, 2019
Docket Number: 18-13155
USA v. Roosevelt Leon Cooper
Date: June 12, 2019
Docket Number: 18-13266
USA v. Jamaar Danglo Hayes
Date: June 12, 2019
Docket Number: 18-13435
Cecil McKinnon v. Secretary, Department of Corrections, et al
Date: June 12, 2019
Docket Number: 18-13530
USA v. Bobby Lewis Ratcliffe
Date: June 12, 2019
Docket Number: 18-14216
Shuri Norris, et al v. Detective N.D. Prescott, et al
Date: June 12, 2019
Docket Number: 18-14538
Finnegan v. Commissioner  
Date: June 11, 2019
Docket Number: 17-10676

Justia Opinion Summary: The Eleventh Circuit affirmed the tax court's judgment in favor of the IRS in an action challenging the IRS's notice of deficiency. The court held that taxpayers waived their argument that the fraud exception was…

Landau v. Roundpoint Mortgage Servicing Corp.  
Date: June 11, 2019
Docket Number: 17-11151

Justia Opinion Summary: Plaintiff filed suit under the Real Estate Settlement Procedures Act (RESPA), alleging that RoundPoint's motion to reschedule a foreclosure sale (as opposed to canceling it altogether) violated 12 C.F.R. 1024.41(g) of…

Daniel Imperato v. Navigators Insurance Company
Date: June 11, 2019
Docket Numbers: 17-12959, 20-13322
Samuel A. Mazzola v. Donald Davis, et al.
Date: June 11, 2019
Docket Number: 17-14662
Joseph Llewellyn Worrell v. Emigrant Mortgage Company, et al.
Date: June 11, 2019
Docket Number: 18-10255
USA v. Darren L. Lee
Date: June 11, 2019
Docket Number: 18-12082
J.L. Nieman v. National Claims Adjusters, Inc., et al.
Date: June 11, 2019
Docket Number: 18-14391
USA v. Gisell Aberasturia
Date: June 11, 2019
Docket Number: 18-15090
John Dopson v. Chris Steverson, et al
Date: June 11, 2019
Docket Number: 19-10230
Armando Adames Rivas v. The Bank of New York Mellon, et al.
Date: June 10, 2019
Docket Numbers: 15-15324, 18-13963
United States v. Cooper  
Date: June 10, 2019
Docket Number: 17-11548

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction stemming from his involvement in a scheme to use a government-sponsored program to lure young women students from Kazakhstan to Florida by promising them clerical work…

USA v. Juergen Heinz Williams
Date: June 10, 2019
Docket Numbers: 17-12936, 18-13044
USA v. Patrick Killen, Jr.
Date: June 10, 2019
Docket Number: 18-13761
USA v. Mike Arthur Lambert
Date: June 10, 2019
Docket Number: 18-14157
Kristine Meehan v. Commissioner of Social Security
Date: June 10, 2019
Docket Number: 18-14924
Houston Specialty Insurance Company v. Enoch Vaughn, et al.
Date: June 7, 2019
Docket Numbers: 17-14526, 18-13842
Cheshire Bridge Holdings, LLC, et al v. City of Atlanta, Georgia, et al
Date: June 7, 2019
Docket Numbers: 18-10477, 20-11326
Andrea Rosen Liebman v. Ocwen Loan Servicing, LLC, et al.
Date: June 7, 2019
Docket Number: 18-10495
Matt Friedman, et al v. Nicholas Schiano, et al
Date: June 7, 2019
Docket Number: 18-10742
USA v. Arkelius Cantrell Gray
Date: June 7, 2019
Docket Number: 18-12258
Anthony King v. Akima Global Services, LLC
Date: June 7, 2019
Docket Numbers: 18-13535, 19-11185
USA v. Dana Ross
Date: June 6, 2019
Docket Number: 17-11306
Michael Ali Bryant, Sr. v. USA
Date: June 6, 2019
Docket Number: 18-10121
Naussera Noah Zadek v. Jon Waage
Date: June 6, 2019
Docket Number: 18-10172
USA v. John Edward Bradham
Date: June 6, 2019
Docket Number: 18-12346
Geta Barr v. Florence Johnson, et al.
Date: June 6, 2019
Docket Number: 18-12981
USA v. Jorge Gomez-Carbajal
Date: June 6, 2019
Docket Number: 18-14793
Catherine Kerruish, et al. v. Essex Holdings, Inc., et al.
Date: June 6, 2019
Docket Numbers: 18-14813, 20-11135
USA v. Maria Haydee Luzula
Date: June 5, 2019
Docket Numbers: 15-10032, 18-14478, 20-13948
Sherita Langston v. Lookout Mountain Community Services
Date: June 5, 2019
Docket Number: 17-15081
Newcomb v. Spring Creek Cooler Inc.  
Date: June 5, 2019
Docket Number: 18-12036

Justia Opinion Summary: After plaintiff was injured on the job as a truck driver while picking up a shipment of corn at Spring Creek's facility in Georgia, he and his wife filed suit against Spring Creek. The Eleventh Circuit reversed the…

Alicia Berenice Tosar-Cedeno, et al v. U.S. Attorney General
Date: June 5, 2019
Docket Number: 18-13376
Agustin Zamudio v. J. Haskins, et al.
Date: June 5, 2019
Docket Number: 18-13534
USA v. Harvel Donta Young
Date: June 5, 2019
Docket Number: 18-13658
Gary Robinson v. FCC Coleman - USP II Warden
Date: June 5, 2019
Docket Number: 18-14925
Alton R. Griggs, Jr., et al. v. Kenworth of Montgomery, Inc.
Date: June 4, 2019
Docket Number: 17-14705
Anthony S. Pitch v. USA
Date: June 4, 2019
Docket Number: 17-15016
USA v. William Anthony Gosha, III
Date: June 4, 2019
Docket Number: 18-10981
USA v. Jaime Quijije-Napa
Date: June 4, 2019
Docket Number: 18-11471
David Ansgar Nyberg v. Richard D. Davidson, et al
Date: June 4, 2019
Docket Number: 18-13930
Department of Caldas v. Diageo PLC  
Date: June 3, 2019
Docket Number: 17-15267

Justia Opinion Summary: Four Colombian Departments filed an ex parte joint application under 28 U.S.C. 1782 to obtain discovery in aid of a foreign proceeding. Diageo intervened and appealed the district court's grant of the section 1782…

Keithroy B. Nurse v. The City of Alpharetta, et al
Date: May 31, 2019
Docket Number: 18-10597
David Anthony Stewart v. U.S. Attorney General
Date: May 31, 2019
Docket Number: 18-10694
Barry G. Conner, et al v. Commissioner of Internal Revenue
Date: May 31, 2019
Docket Number: 18-12997
Bradley Jones v. RS&H, Inc.
Date: May 31, 2019
Docket Number: 18-13068
Ameer Siddiqui v. Netjets Aviation, Inc.
Date: May 31, 2019
Docket Number: 18-13463
Dario Rodriguez v. Rick Scott, et al
Date: May 31, 2019
Docket Number: 18-13675
USA v. Katrina Nicole Wilson
Date: May 31, 2019
Docket Number: 18-13754
USA v. Donna Parks
Date: May 31, 2019
Docket Number: 18-15277
USA v. Eneshia Carlyle
Date: May 30, 2019
Docket Numbers: 15-12977, 18-11486
USA v. Marlon R. Miller
Date: May 30, 2019
Docket Number: 16-11690
Lincoln National Life Insurance Company v. Dov Sussman
Date: May 30, 2019
Docket Number: 17-10436
A&M Gerber Chiropractic LLC v. GEICO General Insurance Co.  
Date: May 30, 2019
Docket Number: 17-15606

Justia Opinion Summary: The Eleventh Circuit granted Gerber's petition for panel rehearing and vacated its prior opinion, substituting the following opinion. In this insurance dispute case, the court held that Gerber, as assignee, lacked…

Lillie M. Middlebrooks v. Sacor Financial, Inc., et al
Date: May 30, 2019
Docket Number: 18-13770
S&M Brands, Inc. v. State of Georgia ex rel Carr  
Date: May 29, 2019
Docket Number: 17-13261

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's dismissal of S&M's complaint for declaratory and injunctive relief against the State of Georgia. S&M alleged several constitutional and state-law violations based on…

USA v. Michael Holmes
Date: May 29, 2019
Docket Number: 17-15404
Durham Commercial Capital Corp. v. Ocwen Loan Servicing, LLC
Date: May 29, 2019
Docket Number: 17-15572
Valerie Thompson v. Secretary, U.S. Department of the Navy
Date: May 29, 2019
Docket Number: 18-10040
Eugene Powell Griffin v. USA
Date: May 29, 2019
Docket Number: 18-10351
Michael Ibezim v. The GEO Group, Inc.
Date: May 29, 2019
Docket Numbers: 18-13285, 19-11400
Evelyn Palavicini v. Wal-Mart Stores East, LP
Date: May 29, 2019
Docket Number: 18-14329
Bobby Gene Miles v. Warden Strickland, et al
Date: May 29, 2019
Docket Number: 18-15126
Christopher Lee Price v. Commissioner, Alabama Department of Corrections, et al
Date: May 29, 2019
Docket Numbers: 19-11268, 19-11878, 19-12026
Joseph Harvey, et al v. USA
Date: May 28, 2019
Docket Number: 18-11617
Jose Luis Castellon Barillas v. U.S. Attorney General
Date: May 28, 2019
Docket Number: 18-12210
Hussain Mosharof v. U.S. Attorney General
Date: May 28, 2019
Docket Number: 18-12447
USA v. William Earl Barrett
Date: May 28, 2019
Docket Number: 18-14519
USA v. Chaney Darnell Thomas
Date: May 28, 2019
Docket Number: 18-14952
Allison Colardo-Keen v. Rockdale County, Georgia, et al.
Date: May 24, 2019
Docket Number: 17-13505
United States v. Babcock  
Date: May 24, 2019
Docket Number: 17-13678

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's order denying defendant's motion to suppress. Police officers investigating a domestic disturbance confiscated a suspect's cell phone and held it for two days before…

Club Madonna, Inc. v. City of Miami Beach  
Date: May 24, 2019
Docket Number: 17-13934

Justia Opinion Summary: A fully nude strip club filed suit challenging the administrative action the city had taken against the club, the laws authorizing that action, and ordinances the city later enacted that regulated the fully nude strip…

Isamar Del-Carmen Sanchez-Chicas, et al. v. U.S. Attorney General
Date: May 24, 2019
Docket Number: 18-10627
Karen C. Yeh Ho v. Adam Sabocik, et al.
Date: May 24, 2019
Docket Number: 18-14133
USA v. Richard Hamilton
Date: May 24, 2019
Docket Number: 18-14265
Christopher Price v. Commissioner, Alabama Dept. of Corrections, et al.
Date: May 24, 2019
Docket Numbers: 19-11268, 19-11878, 19-12026
Word v. U.S. Commodity Futures Trading Commission  
Date: May 23, 2019
Docket Number: 16-15302

Justia Opinion Summary: Petitioner sought review of a 2016 order entered by the Commission denying his motion to set aside a 1992 default judgment order requiring him to pay reparations plus interest to June and Louie Stidham for violations of…

Kyle A. Keys v. Secretary, Department of Corrections, et al.
Date: May 23, 2019
Docket Number: 17-12518
Shawn C. Rutland v. Warden
Date: May 23, 2019
Docket Number: 17-13226
Robert Hinkle, et al. v. Continental Motors, Inc., et al.
Date: May 23, 2019
Docket Number: 18-10404
United States v. Askins & Miller Orthopaedics, P.A.  
Date: May 23, 2019
Docket Number: 18-11434

Justia Opinion Summary: The Eleventh Circuit vacated the district court's order denying the IRS injunctive relief and remanded for further proceedings. The IRS sought a preliminary injunction against a serial employment-tax delinquent to ensure…

Parviz Abedi, et al. v. U.S. Bank National Association
Date: May 23, 2019
Docket Number: 18-13252
USA v. Francisco Suarez
Date: May 23, 2019
Docket Number: 18-14442
Veronza L. Bowers, Jr. v. United States Parole Commission, et al
Date: May 22, 2019
Docket Number: 16-15737
James Nathaniel Douse, et al. v. USA, et al.
Date: May 22, 2019
Docket Number: 16-17573
USA v. Gabriel Garcia-Solar, et al
Date: May 22, 2019
Docket Number: 17-14497
Smith v. Commissioner, Alabama Department of Corrections  
Date: May 22, 2019
Docket Number: 17-15043

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of a petition for habeas relief. The district court granted petitioner a certificate of appealability (COA) on whether he is intellectually disabled and thus…

Porfirio Cordero Cuate v. U.S. Attorney General
Date: May 22, 2019
Docket Number: 18-10934
USA v. David Velantin
Date: May 22, 2019
Docket Number: 18-12142
Melissa Wylie v. Island Hotel Company Limited, et al
Date: May 22, 2019
Docket Number: 18-13397
USA v. Juan Enriquez
Date: May 22, 2019
Docket Number: 18-14017
USA v., Tony Jay Saunders
Date: May 22, 2019
Docket Number: 18-14446
USA v. Wesley Kenneth McVay
Date: May 22, 2019
Docket Number: 18-14570
Long v. Secretary, Department of Corrections  
Date: May 22, 2019
Docket Number: 19-11942

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of plaintiff's emergency motion for a temporary restraining order, preliminary injunction, or stay of execution. Plaintiff was convicted of murder and sentenced…

USA v. Kendrick Jermaine Green
Date: May 21, 2019
Docket Number: 17-14940
PlayNation Play Systems, Inc. v. Velex Corp.  
Date: May 21, 2019
Docket Number: 17-15226

Justia Opinion Summary: PlayNation filed suit against Velez for trademark infringement over the use of the Gorilla Gym mark and the district court entered judgment for PlayNation. The Eleventh Circuit held that the district court did not…

Kimberly Johnson, et al v. Kellie Jennings, et al
Date: May 21, 2019
Docket Number: 18-10537
Craig D. Lawrence, Sr., Ph.D. v. Dr. Perry W. Ward, et al
Date: May 21, 2019
Docket Number: 18-11387
Zsolt Szabo, et al. v. U.S. Attorney General
Date: May 21, 2019
Docket Number: 18-12831
Mark Chapman, et al. v. ACE American Insurance Company
Date: May 21, 2019
Docket Number: 18-12972
Mozella Barr, et al. v. Novelis Corporation
Date: May 21, 2019
Docket Number: 18-14281
Martin B. Smith, III, et al v. HSBC Bank USA, et al
Date: May 20, 2019
Docket Numbers: 16-11045, 18-10736, 18-12349
USA v. Hal Mark Kreitman
Date: May 20, 2019
Docket Number: 18-12838
Karen Shannon v. National Railroad Passenger Corporation
Date: May 20, 2019
Docket Number: 18-13149
USA v. Frederick Sturm
Date: May 20, 2019
Docket Number: 18-14084
USA v. Carlos Franco-Lira
Date: May 20, 2019
Docket Number: 18-14733
Thompson v. United States  
Date: May 17, 2019
Docket Number: 18-10488

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of a 28 U.S.C. 2255 motion to vacate. Petitioner, a Bahamian boat captain, pointed a firearm at passengers on the boat whom he had agreed to smuggle into the…

Donnett M. Taffe v. Gerald E. Wengert, et al
Date: May 17, 2019
Docket Number: 18-10776
USA v. Gustavo Enrique Llanos Miranda, et al
Date: May 17, 2019
Docket Number: 18-11127
USA v. Timothy John Beverley
Date: May 17, 2019
Docket Number: 18-11150
Eric Thomas v. USA
Date: May 17, 2019
Docket Number: 18-12157
USA v. Ilfrenise Charlemagne
Date: May 17, 2019
Docket Number: 18-12259
USA v. Randell Lawarn Malone
Date: May 17, 2019
Docket Number: 18-12805
USA v. Jeff Morris Beam, Jr.
Date: May 17, 2019
Docket Number: 18-13373
Camilo Toledo Garcia v. Warden, Stewart Detention Center, et al.
Date: May 17, 2019
Docket Number: 18-13513
USA V. Francisco Neptali Limones Toro
Date: May 17, 2019
Docket Number: 18-14727
Jeffrey Stanley v. Broward County Sheriff
Date: May 16, 2019
Docket Numbers: 15-13961, 18-10844
Dennis Eugene Cordes v. E.J. Chipi, et al
Date: May 16, 2019
Docket Number: 15-15097
Jennifer Sutton v. Royal Caribbean Cruises Ltd.
Date: May 16, 2019
Docket Number: 18-10693
USA v. Alex Knight
Date: May 16, 2019
Docket Number: 18-12448
Nikia Webster v. Commissioner of Social Security
Date: May 16, 2019
Docket Number: 18-13246
Brandon D. Ball v. Roar III, LLC
Date: May 16, 2019
Docket Number: 18-13740
Claude Leon Fowler v. Martha Sroka, Judge
Date: May 16, 2019
Docket Number: 18-13877
Rolando Reyes, et al v. BJ's Restaurants, Inc.
Date: May 16, 2019
Docket Number: 18-13916
Martina Sorter v. Social Security Administration, Commissioner
Date: May 16, 2019
Docket Number: 18-14148
Irvin R. Love, Jr. v. Amazon.com, Inc.
Date: May 16, 2019
Docket Number: 18-14823
Andrzej Madura, et al v. BAC Home Loans Servicings, L.P., et al
Date: May 15, 2019
Docket Numbers: 13-13953, 15-10090, 16-14870, 17-11414, 18-11716
Alliant Tax Credit 31, Inc. v. Murphy  
Date: May 15, 2019
Docket Number: 15-14634

Justia Opinion Summary: In this fraudulent transfer case, plaintiffs filed suit in the Georgia district court to recover a judgment obtained in a Kentucky district court against a defendant who had colluded with his former wife to fraudulently…

O.D. v. Jones Lang LaSalle Medical PPO Plus Plan
Date: May 15, 2019
Docket Number: 17-13060
Illinois Metropolitan Investment Fund, et al. v. USA
Date: May 15, 2019
Docket Number: 17-15074
USA v. Willie Justin Dawkins
Date: May 15, 2019
Docket Number: 18-11872
USA v. Owolabi Paul Hammed
Date: May 15, 2019
Docket Number: 18-12345
Cheri Rau v. Johnny Motes
Date: May 15, 2019
Docket Number: 18-13006
Neiman Nix, et al v. ESPN, Inc., et al
Date: May 15, 2019
Docket Number: 18-14107
Michael R. Presley, et al. v. USA
Date: May 15, 2019
Docket Number: 18-15091
USA v. Myriam Etienne
Date: May 14, 2019
Docket Number: 18-11460
USA v. Tavaurus Huntley
Date: May 14, 2019
Docket Number: 18-11640
USA v. Luis Napolis
Date: May 14, 2019
Docket Number: 18-12856
Margie G. McKibben v. Home Depot USA, Inc.
Date: May 14, 2019
Docket Number: 18-13061
Douglas Longhini v. PML Enterprises, Inc.
Date: May 14, 2019
Docket Number: 18-13416
James Nathaniel Douse v. Metro Storage, LLC, et al.
Date: May 14, 2019
Docket Number: 18-13665
USA v. Wilfredo Roy Madrigal
Date: May 14, 2019
Docket Number: 18-13734
Marcos R. Lopez v. Russell Gibson
Date: May 14, 2019
Docket Number: 18-14057
USA v. Carlos Miguel Perez
Date: May 14, 2019
Docket Number: 18-14388
USA v. Clifford Raoul Blain
Date: May 13, 2019
Docket Number: 17-12532
United States v. Yero Grimon  
Date: May 13, 2019
Docket Number: 17-15011

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's convictions for possessing 15 or more unauthorized access devices in violation of 18 U.S.C. 1029(a)(3) and aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1). At…

Outokumpu Stainless USA, LLC v. National Labor Relations Board
Date: May 13, 2019
Docket Number: 17-15498
Jeffry Xavier Molina-Salazar v. U.S. Attorney General
Date: May 13, 2019
Docket Number: 18-12964
USA v. John Jordan, Jr.
Date: May 13, 2019
Docket Number: 18-13105
Seneka Castrell Readus v. HMR Veteran Services, et al.
Date: May 13, 2019
Docket Number: 18-13443
Keith Stansell, et al v. SAI Advisors Inc., et al
Date: May 10, 2019
Docket Numbers: 13-11339, 13-11959, 13-12019, 13-12116, 13-12171, 13-12337, 18-13696
USA v. Terrence Rashod Clark
Date: May 10, 2019
Docket Numbers: 14-12458, 18-12151
Michael Lawrence Robinson v. USA
Date: May 10, 2019
Docket Number: 16-16114
USA v. Nicholas Jakimer
Date: May 10, 2019
Docket Number: 16-17076
USA v. Troy Bennett
Date: May 10, 2019
Docket Number: 18-10897
Ashley Wilcox Page v. Todd L. Hicks, et al.
Date: May 10, 2019
Docket Number: 18-10963
USA v. Joseph Charles Desorbo, Jr.
Date: May 10, 2019
Docket Number: 18-11663
USA v. Victor Spagnuolo
Date: May 10, 2019
Docket Number: 18-12601
USA v. Shanda Hunte
Date: May 10, 2019
Docket Number: 18-12865
Jared Hale v. William Husfelt
Date: May 10, 2019
Docket Number: 18-13738
Plaintiff v. Defendant
Date: May 10, 2019
Docket Number: 18-13790
Leonard Rowe, et al v. Willie E. Gary, et al
Date: May 9, 2019
Docket Numbers: 16-12124, 18-11830
Thomas L. Thomas v. Karen Lawson, et al
Date: May 9, 2019
Docket Number: 17-14286
Flat Creek Transportation, LLC v. Federal Motor Carrier Safety Administration  
Date: May 9, 2019
Docket Number: 17-14670

Justia Opinion Summary: Flat Creek filed suit seeking declaratory and injunctive relief, alleging that the Federal Motor Carrier Safety Administration had unfairly targeted it for compliance reviews and used an unsound methodology in doing so.…

Hunter v. Hale  
Date: May 9, 2019
Docket Number: 18-10487

Justia Opinion Summary: After Ricky Hinkle died in the Birmingham City Jail after being shocked with a taser, his son filed a 42 U.S.C. 1983 action alleging several claims on Hinkle's behalf. The district court denied the officers' motion for…

Joey Rabon v. Louis S. Roberts, III, et al.
Date: May 9, 2019
Docket Number: 18-11227
Oliver Thomas v. Secretary, Department of Corrections, et al.
Date: May 9, 2019
Docket Number: 18-11375
USA v. Cedric Gray
Date: May 9, 2019
Docket Number: 18-11574
USA v. James Robert Gregg, Jr.
Date: May 9, 2019
Docket Number: 18-12295
USA v. Calvin Devear Lawyer
Date: May 9, 2019
Docket Number: 18-12517
MD Jhillur Rahman v. U.S. Attorney General
Date: May 9, 2019
Docket Number: 18-12709
USA v. Jsoe Romeu
Date: May 8, 2019
Docket Numbers: 15-13329, 18-12686, 21-10585, 21-13321
United States v. Rothenberg  
Date: May 8, 2019
Docket Number: 17-12349

Justia Opinion Summary: Defendant appealed the district court's restitution order after he pleaded guilty to possession of child pornography. At issue was how to calculate the amount of restitution a possessor of child pornography, like…

USA v. Christopher Stacy
Date: May 8, 2019
Docket Number: 17-13229
USA v. Luis Alberto Bagui-Solis
Date: May 8, 2019
Docket Number: 17-14713
Jose Antonio Velez v. D. Victor Reynolds, et al.
Date: May 8, 2019
Docket Number: 18-12604
Sarah Alhassid v. Nationstar Mortgage LLC
Date: May 8, 2019
Docket Number: 18-13676
Mickey Britt v. United States Government, et al.
Date: May 8, 2019
Docket Number: 18-14492
USA v. Melissa Williams
Date: May 8, 2019
Docket Number: 18-14854
Adelina McCulley, et al. v. Detective Jeffrey Jones, et al.
Date: May 7, 2019
Docket Number: 18-10243
Lakesha Smith v. St. Josephs/Candler Health System, Inc.
Date: May 7, 2019
Docket Number: 18-12144
John Navelski, et al. v. International Paper Company
Date: May 7, 2019
Docket Number: 18-12432
James Eric McDonough v. City of Homestead, et al.
Date: May 7, 2019
Docket Number: 18-13263
George Cornea v. United States Attorney General, et al
Date: May 7, 2019
Docket Number: 18-14326
Jaszmann Espinoza, et al. v. Teri Galardi
Date: May 7, 2019
Docket Number: 18-14371
USA v. Michael Terrill Faircloth
Date: May 6, 2019
Docket Number: 17-12998
Jorge Nieves, Jr. v. Secretary, Florida Department of Corrections, et al
Date: May 6, 2019
Docket Numbers: 18-11210, 19-14302
Myers v. United States  
Date: May 6, 2019
Docket Number: 18-11403

Justia Opinion Summary: 26 U.S.C. 6672(a) applies with equal force when a government agency receiver tells a taxpayer not to pay trust fund taxes. The Eleventh Circuit affirmed the district court's grant of summary judgment for the Government…

Meruelo v. Commissioner  
Date: May 6, 2019
Docket Number: 18-11909

Justia Opinion Summary: In this appeal from the disallowance of a taxpayer's claimed deduction for his share of losses suffered by an S corporation, the Eleventh Circuit held that monetary transfers between various business entities partly…

USA v. Jason James Neiheisel
Date: May 6, 2019
Docket Number: 18-13403
USA v. Rufino Ortega-Villa
Date: May 6, 2019
Docket Number: 18-13449
City of Miami v. Bank of America Corporation, et al.
Date: May 3, 2019
Docket Number: 14-14543
City of Miami v. Wells Fargo & Co.  
Date: May 3, 2019
Docket Numbers: 14-14544, 14-14543

Justia Opinion Summary: The City of Miami filed suit alleging that defendant institutions, major nationwide banks, carried on discriminatory lending practices that intentionally targeted black and Latino Miami residents for predatory loans. The…

Louis Matthew Clements v. 3M Electronic Monitoring
Date: May 3, 2019
Docket Numbers: 17-13039, 18-13866, 19-12378, 19-12901
Juan L. Perez, et al. v. City of Sweetwater, et al.
Date: May 3, 2019
Docket Numbers: 17-13430, 18-10498
Lawren Freeman v. SmartPay Leasing, LLC
Date: May 3, 2019
Docket Number: 18-10380
Patricia C. Coley v. Commissioner of Social Security
Date: May 3, 2019
Docket Number: 18-11954
USA v. Erick Irigoyen
Date: May 3, 2019
Docket Number: 18-12086
USA v. Nakia Palmer
Date: May 3, 2019
Docket Number: 18-12214
USA v. Roger Amado Garcia
Date: May 3, 2019
Docket Number: 18-14123
Eric Watkins v. Broward Sheriff's Office
Date: May 2, 2019
Docket Number: 17-14871
United States v. Spence  
Date: May 2, 2019
Docket Number: 17-14976

Justia Opinion Summary: The presumption against the extraterritorial application of congressional legislation does not apply to preclude a sentencing judge from considering extraterritorial conduct which would otherwise be properly considered…

Roy W. Bruce, et al. v. U.S. Bank National Association, et al.
Date: May 2, 2019
Docket Number: 18-10553
Gregory Wiedeman v. Canal Insurance Company, et al
Date: May 2, 2019
Docket Number: 18-12018
USA v. Jairus Lee Quaintance
Date: May 2, 2019
Docket Number: 18-12670
USA v. George Toussaint
Date: May 2, 2019
Docket Number: 18-13639
USA v. Lachievious Smith
Date: May 2, 2019
Docket Number: 18-13993
USA v. William Walker
Date: May 2, 2019
Docket Number: 18-14450
USA v. Jorge Martin Pena
Date: May 1, 2019
Docket Number: 17-10566
Liberty Mutual Fire Insurance Company v. State Farm Florida Insurance Company
Date: May 1, 2019
Docket Numbers: 18-11652, 20-12970, 20-13637
USA v. Antonio Montez McCrary Jones
Date: May 1, 2019
Docket Number: 18-12726
Javor Williams v. Florida Department of Corrections
Date: May 1, 2019
Docket Number: 18-13127
Mitchell A. Pohl, DDS v. MH Sub I LLC,
Date: May 1, 2019
Docket Number: 18-13233
USA v. Keith Jelks
Date: May 1, 2019
Docket Numbers: 18-13792, 20-14085
USA v. Aretha Guyton
Date: May 1, 2019
Docket Number: 18-13976
USA v. James Romando Harris, II
Date: April 30, 2019
Docket Numbers: 16-17258, 18-11877
Dexter Hennington v. Nationstar Mortgage, LLC
Date: April 30, 2019
Docket Number: 17-11328
USA v. Patrick Richard Smith
Date: April 30, 2019
Docket Number: 17-11427
SEC v. Torchia  
Date: April 30, 2019
Docket Numbers: 17-14539, 17-13650, 17-13651

Justia Opinion Summary: After the SEC initiated federal proceedings against defendant, the district court appointed a receiver for one of defendant's entities. The receiver proposed a plan to collect and sell assets connected to a Ponzi scheme…

USA v. Leon L. Roberts
Date: April 30, 2019
Docket Number: 17-15002
Nance v. Warden, Georgia Diagnostic Prison  
Date: April 30, 2019
Docket Number: 17-15361

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of petitioner's 28 U.S.C. 2254 petition. The court rejected petitioner's ineffective assistance of counsel claim and held that counsel's performance in presenting…

USA v. Adrian Apodaca
Date: April 30, 2019
Docket Number: 18-10338
United States v. Hano  
Date: April 30, 2019
Docket Number: 18-10510

Justia Opinion Summary: A five-year statute of limitations for a defendant implicated by DNA testing, 18 U.S.C. 3297, permits indictment within five years of that testing regardless of whether the limitation period otherwise applicable to the…

Bereket Okbazghi Gebrenigus v. U.S. Attorney General
Date: April 30, 2019
Docket Number: 18-11133
USA v. Darryl John Jennings
Date: April 30, 2019
Docket Number: 18-13264
Diaz Palencia v. Velasquez Perez  
Date: April 30, 2019
Docket Number: 18-14122

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's grant of a petition under the Hague Convention on the Civil Aspects of International Child Abduction, seeking return of father's child to Guatemala. The district court…

USA v. Korre Mahon Fuller
Date: April 30, 2019
Docket Number: 18-14244
USA v. Cody Dean Hagler
Date: April 30, 2019
Docket Number: 18-14755
Lutisha Irene Bush v. Social Security Administration Commissioner
Date: April 30, 2019
Docket Number: 18-14885
Joseph Harvey v. USA, et al
Date: April 29, 2019
Docket Numbers: 16-10176, 18-10348
United States v. Delva  
Date: April 29, 2019
Docket Number: 16-12947

Justia Opinion Summary: The Eleventh Circuit affirmed Defendant Bechir and Kenny's convictions and sentences for seven crimes arising out of their identity theft and tax fraud operations. The court affirmed the district court's denial of…

Jenkins v. S. David Anton, PA  
Date: April 29, 2019
Docket Number: 17-13073

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's judgment in favor of defendant in an action alleging unpaid overtime wages under the Fair Labor Standards Act (FLSA). In this case, plaintiff alleged that her employer…

Showan v. Pressdee  
Date: April 29, 2019
Docket Number: 17-15547

Justia Opinion Summary: Plaintiff appealed from her $330,000 jury verdict against Krispy Creme after an employee of Krispy Kreme rear-ended plaintiff while she was stopped at a red light. The Fourth Circuit affirmed in part, vacated in part,…

USA v. Mark and Eric Feinstein
Date: April 29, 2019
Docket Number: 18-10457
Nicola Hudson v. Tyson Farms, Inc.
Date: April 29, 2019
Docket Number: 18-10476
Lester v. United States
Date: April 29, 2019
Docket Number: 18-10523
Leslie J. Cephus v. CSX Transportation, Inc.
Date: April 29, 2019
Docket Number: 18-10533
Larry Dean Garrett, Jr. v. Birmingham Police Department, et al
Date: April 29, 2019
Docket Number: 18-11908
USA v. Mareus St. Hilaire
Date: April 29, 2019
Docket Number: 18-12610
USA v. Erick Powell
Date: April 29, 2019
Docket Number: 18-13718
USA v. Troy Alex Freeman
Date: April 29, 2019
Docket Number: 18-13925
Ronnie Jarod Thurmond v. Federal Signal Corporation, et al.
Date: April 29, 2019
Docket Number: 18-14003
Devon Chance v. USA
Date: April 26, 2019
Docket Number: 17-15192
Magdalena Borges v. Commissioner of Social Security
Date: April 26, 2019
Docket Number: 18-11276
Taylor Glenn Wells v. Secretary, Department of Corrections, et al
Date: April 26, 2019
Docket Number: 18-12957
Andre D. Barbary v. USA
Date: April 26, 2019
Docket Number: 18-13377
USA v. Joseph Akins Owanikin
Date: April 26, 2019
Docket Number: 18-13936
USA v. Wanda Faye Ratcliffe
Date: April 26, 2019
Docket Number: 18-14218
USA v. Juan Alejandro Rodriguez Cuya
Date: April 25, 2019
Docket Numbers: 15-10491, 18-12198, 18-14380, 20-13957
James Henry Banks v. USA
Date: April 25, 2019
Docket Number: 16-17629
Jose Rodriguez Sosa v. USA
Date: April 25, 2019
Docket Number: 18-10647
James Shackleford, et al v. Sailor's Wharf, Inc., et al
Date: April 25, 2019
Docket Number: 18-10817
USA v. Laode Nasirun
Date: April 25, 2019
Docket Number: 18-10818
USA v. Christopher Delgesso
Date: April 25, 2019
Docket Numbers: 18-10927, 20-11289
Mark Donald Hunt v. JPMorgan Chase Bank, National Association
Date: April 25, 2019
Docket Number: 18-11306
USA v. Eugene Willis
Date: April 25, 2019
Docket Number: 18-12049
Tanya Singh Dixit v. Akash Dixit
Date: April 25, 2019
Docket Numbers: 18-12945, 18-15166
Charles Daniel Mayee v. USA
Date: April 25, 2019
Docket Number: 18-13069
Nicole Parker v. Wal-Mart Stores East, LP
Date: April 25, 2019
Docket Number: 18-13728
USA v. William Patrick King
Date: April 25, 2019
Docket Number: 18-14543
Brenda J. Burch v. Wheat Street Towels, et al
Date: April 25, 2019
Docket Number: 19-10049
Sears v. Roberts  
Date: April 24, 2019
Docket Number: 15-15080

Justia Opinion Summary: The Eleventh Circuit vacated the district court's grant of summary judgment in favor of correctional officers in a 42 U.S.C. 1983 action brought by plaintiff, alleging excessive force and deliberate indifference claims.…

USA v. Willie L. Walker
Date: April 24, 2019
Docket Number: 17-15743
Jimmy Lee Lanier v. USA
Date: April 24, 2019
Docket Number: 18-10382
Laveranues Coles, et al v. City of Jacksonville
Date: April 24, 2019
Docket Number: 18-11736
USA v. Billy Wayne McClintock
Date: April 24, 2019
Docket Number: 18-12916
USA v. William Broxton
Date: April 24, 2019
Docket Numbers: 18-13659, 20-11836
USA v. Elizabeth M. Jordan
Date: April 24, 2019
Docket Number: 18-13737
USA v. Nathaniel James
Date: April 24, 2019
Docket Number: 18-13919
USA v. Laturus Montrail Stone
Date: April 24, 2019
Docket Number: 18-13990
USA v. Estelle Stein
Date: April 23, 2019
Docket Numbers: 16-10914, 18-14625
Inversiones Y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GMBH  
Date: April 23, 2019
Docket Numbers: 16-17623, 17-12163

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's orders denying INPROTSA's petition to vacate and confirming an international arbitral award issued for Del Monte. The court had subject matter jurisdiction over the…

Security Walls, Inc. v. National Labor Relations Board  
Date: April 23, 2019
Docket Number: 17-13154

Justia Opinion Summary: After a government contractor, Security Walls, terminated two employees, the Board determined that the contractor violated the National Labor Relations Act of 1935. The Eleventh Circuit affirmed and held that the Board…

Claude McQueen v. Alabama Department of Transportation, et al.
Date: April 23, 2019
Docket Number: 17-13405
Hard Candy, LLC v. Anastasia Beverly Hills, Inc.  
Date: April 23, 2019
Docket Number: 18-10877

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of Hard Candy's request for a jury trial in an action under the Lanham Act. In this case, Hardy Candy sought every remedy permitted by the Act besides actual…

Ryan Nicholl v. Attorney General, State of Georgia, et al
Date: April 23, 2019
Docket Number: 18-13667
Antonio Lebaron Melton v. Attorney General, State of Florida, et al.
Date: April 22, 2019
Docket Number: 15-12396
Roy O. Daniels v. State of Florida
Date: April 22, 2019
Docket Number: 16-12393
Muransky v. Godiva Chocolatier, Inc.  
Date: April 22, 2019
Docket Number: 16-16486

Justia Opinion Summary: The Eleventh Circuit sua sponte vacated its previous opinion and publish this opinion in its place. This appeal involved the approval of a class action settlement against Godiva for violating the Fair and Accurate…

United States v. Pavlenko  
Date: April 22, 2019
Docket Number: 17-15047

Justia Opinion Summary: After defendant was charged with 23 counts arising from a fraudulent scheme, he agreed to return to Russia pursuant to a settlement agreement with the government and to abandon his lawful permanent resident status in the…

USA v. Terriona Donta Heath
Date: April 22, 2019
Docket Number: 18-11535
Fresh Results, LLC v. ASF Holland, B.V.  
Date: April 22, 2019
Docket Number: 18-11595

Justia Opinion Summary: Fresh Results, an American company, filed suit against ASF Holland, a Dutch company, in the Southern District of Florida, alleging that ASF Holland had falsified inspection reports and fraudulently deflated the price of…

Yamira Anne Douglas v. Commissioner of Social Security
Date: April 22, 2019
Docket Number: 18-12160
Robert Joseph Wood v. Gilman Building Products Inc.
Date: April 22, 2019
Docket Number: 18-12261
USA v. Luis Robert Martinez
Date: April 22, 2019
Docket Number: 18-13515
USA v. Lantesia Lanier
Date: April 22, 2019
Docket Number: 18-15324
William A. White v. Ronald Shaw, et al.
Date: April 19, 2019
Docket Numbers: 16-11606, 18-11702
Lucille Yvette Arrington v. Alabama Power Company, et al
Date: April 19, 2019
Docket Number: 17-14706
USA v. Elvin Irizzary
Date: April 19, 2019
Docket Number: 17-15313
A&M Gerber Chiropractic LLC v. Geico General Insurance Co.  
Date: April 19, 2019
Docket Number: 17-15606

Justia Opinion Summary: The Eleventh Circuit dismissed this insurance dispute case, holding that Gerber, as assignee of the insured, did not have standing to bring a declaratory judgment class action against GEICO. In this case, the action did…

Lucille Yvette Arrington v. Alabama Power Company, et al
Date: April 18, 2019
Docket Number: 17-14706
Gloria Diaz-Rivas, et al v. U.S. Attorney General
Date: April 18, 2019
Docket Number: 17-14847
USA v. Joshua David Sams
Date: April 18, 2019
Docket Number: 17-15761
Amy Murphy v. Secretary, U.S. Department of the Army
Date: April 18, 2019
Docket Number: 18-10586
Hazel-Dawn Y. Chatham v. Commissioner of Social Security
Date: April 18, 2019
Docket Number: 18-11708
USA v. DeQuarrien Jevante Lee
Date: April 18, 2019
Docket Number: 18-12407
Greg Dyksma, et al v. Tommy Pierson
Date: April 18, 2019
Docket Number: 18-13337
Robert J. Goodman v. Secretary, Department of Corrections, et al
Date: April 18, 2019
Docket Number: 18-14016
USA v. Donald E. Steele
Date: April 17, 2019
Docket Number: 16-17788
A.R., et al. v. Secretary, Florida Agency for Health Care Administration, et al.
Date: April 17, 2019
Docket Numbers: 17-13572, 17-13595
Alex Bennett v. USA
Date: April 17, 2019
Docket Number: 17-15493
Alba Lucia Reina Bernal v. U.S. Attorney General
Date: April 17, 2019
Docket Numbers: 17-15720, 18-12315
USA v. Gerald Barber
Date: April 17, 2019
Docket Number: 18-11917
United States v. Gordillo  
Date: April 17, 2019
Docket Number: 18-12095

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's sentence imposed after he pleaded guilty to a single count charging him with possession of a firearm and ammunition by a prohibited person: an alien unlawfully in the United…

USA v. Tedarel Leshun Preston
Date: April 17, 2019
Docket Number: 18-12343
United States v. Corbett  
Date: April 17, 2019
Docket Number: 18-13203

Justia Opinion Summary: Defendant appealed her sentence imposed after she pleaded guilty to participation in an identity-fraud conspiracy. The Eleventh Circuit vacated defendant's sentence and held that the district court committed plain error…

Carlos Urquilla-Diaz v. Kaplan University, et al
Date: April 16, 2019
Docket Numbers: 13-13672, 17-13647
United States v. Johnson  
Date: April 16, 2019
Docket Number: 16-15690

Justia Opinion Summary: After rehearing en banc, the Eleventh Circuit affirmed the denial of defendant's motion to suppress evidence and held that a police officer did not violate the Fourth Amendment when he removed a round of live ammunition…

USA v. Hubert Youte
Date: April 16, 2019
Docket Number: 17-13128
Barbara Ursula Uberoi v. Jorge Labarga
Date: April 16, 2019
Docket Number: 17-15123
USA v. Tyrone Devlin
Date: April 16, 2019
Docket Numbers: 18-12825, 19-13237
Miguel Espina-Ruiz v. U.S. Attorney General
Date: April 16, 2019
Docket Number: 18-13363
Jamie Neil Capalbo v. USA
Date: April 15, 2019
Docket Number: 17-13795
Joseph Llewellyn Worrell v. Emigrant Mortgage Company, et al.
Date: April 15, 2019
Docket Number: 18-10415
USA v. Steven William Page
Date: April 15, 2019
Docket Number: 18-13232
USA v . Julio Cesar Alvarez-Martinez
Date: April 15, 2019
Docket Number: 18-13490
Alfred D. Jones v. Georgia Department of Corrections, et al
Date: April 15, 2019
Docket Number: 18-14356
G.M. Sign, Inc. v. St. Paul Fire & Marine Ins. Co.
Date: April 12, 2019
Docket Numbers: 16-14905, 17-14247
USA v. Miguel Arcangel Hernandez
Date: April 12, 2019
Docket Number: 16-16058
USA v. Stanley Moscova, et al.
Date: April 12, 2019
Docket Number: 17-10081
USA v. Bobby Minnis
Date: April 12, 2019
Docket Number: 17-15594
Hall v. Secretary, Department of Corrections  
Date: April 12, 2019
Docket Number: 18-10767

Justia Opinion Summary: The Eleventh Circuit vacated the district court's order dismissing petitioner's 28 U.S.C. 2254 petition as untimely. The court held that, for the purposes of tolling under section 2244(d)(2), a petitioner's Rule 3.850…

Karen Santiago v. Honeywell International, Inc.
Date: April 12, 2019
Docket Number: 18-12006
USA v. Omar Lavariega-Juarez
Date: April 12, 2019
Docket Number: 18-14007
Andre Pease v. USA
Date: April 11, 2019
Docket Number: 16-17103
Therian Cornelia Wimbush v. R.L. (Butch) Conway, et al
Date: April 11, 2019
Docket Number: 17-13047
Oak Grove Resources, LLC v. Director, OWCP  
Date: April 11, 2019
Docket Numbers: 17-14468, 17-15782

Justia Opinion Summary: The Eleventh Circuit held that substantial evidence supported the ALJ's decision that one of the mining company's former miners was entitled to benefits under the Black Lung Benefits Act. In regard to the Act's automatic…

Jack Kachkar v. Bank of America Corp., et al
Date: April 11, 2019
Docket Number: 18-10218
Curtis Edward Nelson v. Alabama Prison Commissioner, et al
Date: April 11, 2019
Docket Number: 18-12409
Southern-Owners Insurance Company v. MAC Contractors of Florida, LLC
Date: April 11, 2019
Docket Number: 18-13040
Kiersten Quick v. State Trooper Joseph Geddie, et al
Date: April 11, 2019
Docket Number: 18-13807
USA v. Charles Maurice Andrews
Date: April 10, 2019
Docket Number: 18-13362
USA v. Jonathan K. Simmons
Date: April 10, 2019
Docket Number: 18-13631
USA v. Thomas Stacey McDonald
Date: April 10, 2019
Docket Number: 18-15004
Price v. Commissioner, Alabama Department of Corrections  
Date: April 10, 2019
Docket Number: 19-11268

Justia Opinion Summary: Plaintiff was convicted of capital murder and sentenced to death. The Eleventh Circuit affirmed the district court's denial of plaintiff's cross-motion for summary judgment as well as its denial of plaintiff's original…

Karim Muhammad v. USA
Date: April 9, 2019
Docket Number: 16-10482
USA v. Abdullah Hamidullah
Date: April 9, 2019
Docket Numbers: 17-10960, 19-13720
Q.F. v. Amy V. Howell, et al.
Date: April 9, 2019
Docket Numbers: 17-10983, 17-13030
USA v. Richard Johnson
Date: April 9, 2019
Docket Number: 18-10176
USA v. Gilberto Ojeda
Date: April 9, 2019
Docket Number: 18-10559
Michael Duckworth v. Pilgrim's Pride Corporation
Date: April 9, 2019
Docket Number: 18-11006
USA v. Frederick Tyrone Calhoun
Date: April 9, 2019
Docket Number: 18-11069
Michelina Iaffaldano v. Sun West Mortgage Company, Inc.
Date: April 9, 2019
Docket Number: 18-11098
Betty Mutwii v. U.S. Attorney General
Date: April 9, 2019
Docket Number: 18-11131
USA v. Ranesha Stevens
Date: April 9, 2019
Docket Numbers: 18-11170, 18-12423
USA v. Tammie McConico
Date: April 9, 2019
Docket Number: 18-11189
USA v. Pierre Walker
Date: April 9, 2019
Docket Number: 18-11334
USA v. Erick Jean-Louis
Date: April 9, 2019
Docket Number: 18-12494
USA v. Mario Rapalo-Sarmiento
Date: April 9, 2019
Docket Number: 18-13180
USA v. Ernesto Poux
Date: April 9, 2019
Docket Number: 18-13461
USA . Frances W. Smith
Date: April 9, 2019
Docket Number: 18-13476
USA v. Tory John Starr
Date: April 8, 2019
Docket Numbers: 16-15227, 18-11754
Sara Alhassid v. Nation Star Mortgage, LLC
Date: April 8, 2019
Docket Numbers: 16-15834, 18-11985
Andrzej Madura, et al. v. Bank of America, N.A., et al.
Date: April 8, 2019
Docket Number: 17-15751
USA v. Bobby Mills
Date: April 8, 2019
Docket Number: 18-10315
Jonathan Tyler Prive v. USA
Date: April 8, 2019
Docket Number: 18-11693
Joseph Wilburn, Jr. v. USA
Date: April 8, 2019
Docket Number: 18-12148
Ilyos Dilshadbekovich Khatamov v. U.S. Attorney General
Date: April 8, 2019
Docket Number: 18-12473
USA v. Troy Anthony Coleman
Date: April 8, 2019
Docket Number: 18-12946
USA v. Ted Dewayne Stephens
Date: April 8, 2019
Docket Number: 18-13994
Holzman v. Malcolm S. Gerald & Associates, Inc.  
Date: April 5, 2019
Docket Number: 16-16511

Justia Opinion Summary: Plaintiff appealed the district court's dismissal of his claim under the Fair Debt Collection Practices Act (FDCPA) and the Florida Consumer Collection Practices Act, arising from an attempt by defendants to collect on…

United States v. Vereen  
Date: April 5, 2019
Docket Number: 17-11147

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction and sentence for possession of a firearm by a convicted felon. The court held that the district court did not abuse its discretion by refusing defendant's request for…

Burban v. City of Neptune Beach  
Date: April 5, 2019
Docket Number: 18-11347

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's dismissal of plaintiff's amended complaint because the Law Enforcement Officers Safety Act did not give rise to a federal right enforceable under 42 U.S.C. 1983.…

Jeffrey Alan Weekley v. Howard A. Pohl, et al.
Date: April 5, 2019
Docket Number: 18-11593
Sheila Zinnerman v. Worthington Industries, Inc.
Date: April 5, 2019
Docket Number: 18-12889
Varonica L. Udeh v. Winn-Dixie Montgomery, LLC
Date: April 4, 2019
Docket Number: 16-16867
United States v. Moss  
Date: April 4, 2019
Docket Number: 17-10473

Justia Opinion Summary: The Eleventh Circuit vacated defendant's sentence imposed after he pleaded guilty to being a felon in possession of ammunition. Defendant was sentenced under the Armed Career Criminal Act (ACCA) based on his prior…

USA v. Curtis Holmes
Date: April 4, 2019
Docket Numbers: 17-13725, 17-13728, 17-13931
USA v. Emmanuel Petit Frere
Date: April 4, 2019
Docket Number: 18-11151
John W. Wurst v. Commissioner of Social Security
Date: April 4, 2019
Docket Number: 18-11701
Scott Ehrlich, et al. v. Rich Products Corporation
Date: April 4, 2019
Docket Number: 18-12195
USA v. Michael A. Harris
Date: April 3, 2019
Docket Numbers: 16-14854, 18-15131, 18-15219
Kelli Johnson v. Rescare of Georgia
Date: April 3, 2019
Docket Number: 17-10970
Ahmad Rashed Allen v. Secretary, Department of Corrections, et al
Date: April 3, 2019
Docket Number: 17-11828
USA v. Anthony Greene
Date: April 3, 2019
Docket Number: 17-13315
Taylor v. Hughes  
Date: April 3, 2019
Docket Number: 17-14772

Justia Opinion Summary: After Almus Taylor died in a jail holding cell, plaintiff filed suit against the jail guards under 42 U.S.C. 1983 and Alabama law, alleging deliberate indifference to Almus's serious medical needs. The Eleventh Circuit…

United States v. Cooks  
Date: April 3, 2019
Docket Number: 18-10080

Justia Opinion Summary: Defendant appealed the denial of his motion to suppress evidence after pleading guilty to two counts of unlawful possession of a firearm. The Eleventh Circuit held that the warrantless search of defendant's crawlspace…

Madeline Rodgers v. USA
Date: April 3, 2019
Docket Number: 18-11108
Miriam Sutherlin, et al v. Wells Fargo Bank N.A., et al
Date: April 3, 2019
Docket Number: 18-11458
Carlos Lamar Mitchell v. USA
Date: April 2, 2019
Docket Number: 16-15696
Raymond George Bohning v. USA
Date: April 2, 2019
Docket Number: 18-10124
USA v. Decorey Walker
Date: April 2, 2019
Docket Number: 18-11404
USA v. William Jerome Howard, Jr.
Date: April 2, 2019
Docket Number: 18-12109
Andrew Clarke v. Russell R. McMurry, P.E.
Date: April 2, 2019
Docket Number: 18-13446
Kroma Makeup EU, LLC v. Boldface Licensing + Branding, Inc.  
Date: April 1, 2019
Docket Number: 17-14211

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's grant of summary judgment based on its finding that Kroma EU lacked standing to enforce the KROMA trademark. By Lee Tillett, Inc. was the owner and registrant of the…

Guevara v. NCL (Bahamas) Ltd.  
Date: April 1, 2019
Docket Number: 17-14889

Justia Opinion Summary: After plaintiff slipped and fell as he stepped down from a landing located on the outer deck of a cruise ship operated by NCL, he filed suit alleging that NCL negligently failed to warn passengers of the step down, and…

USA v. Mario Tavares Young
Date: April 1, 2019
Docket Number: 18-11972
USA v. Isaac Thomas
Date: March 29, 2019
Docket Number: 18-10956
David W. Monds v. Quitman Georgia
Date: March 29, 2019
Docket Number: 18-11704
USA v. David Menejia Manso
Date: March 29, 2019
Docket Number: 18-12426
USA v. Joseph Poignant
Date: March 28, 2019
Docket Numbers: 16-10669, 18-12987
Worthy McGuire v. United Parcel Service, Inc.
Date: March 28, 2019
Docket Number: 17-13258
USA v. Nathaniel Pugh
Date: March 28, 2019
Docket Number: 18-11142
Juana Yessenia Juan Francisco v. U.S. Attorney General
Date: March 28, 2019
Docket Number: 18-11504
USA v. Donovan G. Davis, Jr.
Date: March 27, 2019
Docket Numbers: 15-13997, 16-17781, 17-12057, 18-12165, 19-10535, 20-10773, 20-10783
USA v. Erwin Phillips Burley
Date: March 27, 2019
Docket Number: 18-10395
Tri-Lady Marine, LTD. v. Bishop Mechanical Services, LLC, et al
Date: March 27, 2019
Docket Numbers: 18-12427, 18-14956
USA v. Tony Archie
Date: March 26, 2019
Docket Number: 17-13419
USA v. Dion Robinson
Date: March 26, 2019
Docket Number: 17-14923
USA v. Roney Wendell Oliver, Jr.
Date: March 26, 2019
Docket Number: 17-15383
Jamon Demetrius Jackson v. Warden
Date: March 26, 2019
Docket Number: 18-10583
Kenneth E. Dukes v. Shelby County Board of Education, et al.
Date: March 26, 2019
Docket Number: 18-11081
USA v. Michael Lowe
Date: March 26, 2019
Docket Number: 18-13067
Sredrick Jones v. D.O. Wallace Steve Anderson, et al
Date: March 26, 2019
Docket Number: 18-14459
Marchisio v. Carrington Mortgage Services, LLC.  
Date: March 25, 2019
Docket Number: 17-10584

Justia Opinion Summary: Plaintiffs filed suit against defendant, alleging violation of the Federal Fair Credit Reporting Act (FCRA), violation of the Florida Consumer Collection Practices Act, and breach of contract. This action arose when…

Randall Greer v. Wayne Ivey, et al
Date: March 25, 2019
Docket Number: 17-14048
USA v. Luis Rios
Date: March 25, 2019
Docket Number: 18-10717
USA v. Jon Kyle French, et al.
Date: March 25, 2019
Docket Number: 18-11312
Gale Zamoe v. Deutsche Bank National Trust Company, et al
Date: March 25, 2019
Docket Number: 18-13635
Crain v. Secretary, Florida Department of Corrections  
Date: March 22, 2019
Docket Numbers: 15-14347, 18-11604

Justia Opinion Summary: The Eleventh Circuit dismissed petitioner's appeal of the district court's denial of his motions for leave to file an amended motion for appointment of independent counsel and for appointment of independent supplemental…

USA v. Scott Gwaltney
Date: March 22, 2019
Docket Number: 17-14742
Soneet R. Kapila v. Davis, Graham & Stubbs, LLP, et al.
Date: March 22, 2019
Docket Numbers: 17-15705, 18-10514
USA v. Stephen Donaldson, Sr., et al.
Date: March 22, 2019
Docket Number: 18-10221
USA v. Oluwatoyin Utoh
Date: March 22, 2019
Docket Number: 18-10299
USA v. Travius Devon Ruffin
Date: March 22, 2019
Docket Number: 18-12642
Lewis v. City of Union City  
Date: March 21, 2019
Docket Number: 15-11362

Justia Opinion Summary: On petition for rehearing, the Eleventh Circuit held, as an initial matter, that a meaningful comparator analysis must be conducted at the prima facie stage of McDonnell Douglas's burden-shifting framework, and should…

Andrew Levert v. USA
Date: March 21, 2019
Docket Number: 18-10620
Andrew L. Brown v. Blackwater River Correctional Facility
Date: March 21, 2019
Docket Number: 18-10710
Paul Pennant v. U.S. Attorney General
Date: March 21, 2019
Docket Number: 18-10866
Darryl Pernell Butler v. Hope Davis, et al
Date: March 21, 2019
Docket Number: 18-11140
USA v. Reitilly Fuentes Ramos
Date: March 21, 2019
Docket Number: 18-11916
Jacinta Santos-Reyes v. U.S. Attorney General
Date: March 21, 2019
Docket Number: 18-12382
USA v. Andres Zalazar Guzman
Date: March 21, 2019
Docket Number: 18-13519
Devon A. Brown v. Ann Coffin, et al
Date: March 21, 2019
Docket Number: 18-13709
Antonietta Brino v. JFK Medical Center Limited Partnership, et al
Date: March 21, 2019
Docket Number: 18-13777
Georgia Muslim Voter Project v. Kemp
Date: March 21, 2019
Docket Numbers: 18-14502, 18-14503
USA v. Kevin Brennan
Date: March 20, 2019
Docket Numbers: 15-13356, 18-12097
Orion Marine Construction, Inc. v. Dawson  
Date: March 20, 2019
Docket Number: 17-11961

Justia Opinion Summary: Orion filed a limitation action under the Shipowner's Limitation of Liability Act. Claimants moved to dismiss the action, arguing that Orion had received adequate notice of the claims against it more than six months…

USA v. Skyler Christopher Sanders
Date: March 20, 2019
Docket Number: 18-12560
USA v. Jhon Harrys Lozada-Pua
Date: March 20, 2019
Docket Number: 18-12815
USA v. Mark Joshua Mitchell
Date: March 20, 2019
Docket Number: 18-12890
USA v. Lorenzo Antonio Roberson
Date: March 20, 2019
Docket Number: 18-13330
USA v. Richard Steven Johnson
Date: March 20, 2019
Docket Number: 18-13348
United States v. Michael St. Hubert
Date: March 19, 2019
Docket Number: 16-10874
Amlong & Amlong, P.A., et al. v. Edcare Management, Inc., et al.
Date: March 19, 2019
Docket Number: 17-14821
USA v. William Franklin Stanley, Jr.
Date: March 19, 2019
Docket Number: 18-10358
USA v. Chauncey Gregory
Date: March 19, 2019
Docket Number: 18-12324
Heron Development Corporation v. Vacation Tours Inc., et al.
Date: March 18, 2019
Docket Numbers: 17-13351, 19-10784
Advance Local Media, LLC v. Commissioner, Alabama Department of Corrections  
Date: March 18, 2019
Docket Numbers: 18-10636, 18-12402

Justia Opinion Summary: In the underlying action, a death row inmate brought an as-applied challenge to Alabama's lethal injection protocol. After the inmate's case was dismissed, members of the press intervened, seeking access to the protocol.…

MSPA Claims 1, LLC v. Tenet Florida, Inc.  
Date: March 18, 2019
Docket Number: 18-11816

Justia Opinion Summary: MSPA, a firm that obtains Medicare Secondary Payer Act (MSP Act) claims and brings them on behalf of Medicare Advantage Organizations (MAOs), filed suit against Tenet over a delayed reimbursement of $286. The Eleventh…

Daniel E. Kowallek v. Relation Insurance Services of Florida, Inc.
Date: March 18, 2019
Docket Number: 18-13186
USA v. Thomas Dean Peron, Jr.
Date: March 18, 2019
Docket Number: 18-14075
USA v. Sergio Perez-Salinas
Date: March 18, 2019
Docket Number: 18-15115
Seth Disanto v. Secretary, Florida Department of Corrections
Date: March 15, 2019
Docket Number: 16-16970
Darrell Griffin v. City of Jacksonville, Florida, et al.
Date: March 15, 2019
Docket Number: 17-13961
USA v. Jose Pablo Ortiz-Santizo
Date: March 15, 2019
Docket Number: 17-15583
Eyvette Hutchinson v. Secretary, Department of Veterans Affairs
Date: March 15, 2019
Docket Number: 18-10431
Dia Lindo v. Secretary, U.S. Department of Homeland Security, et al.
Date: March 15, 2019
Docket Number: 18-12249
USA v. Ruben Dario Polanco
Date: March 15, 2019
Docket Number: 18-12266
Luis Franco Rojas Colina v. U.S. Attorney General
Date: March 15, 2019
Docket Number: 18-12317
USA v. William Kostopoulos
Date: March 14, 2019
Docket Number: 17-12145
Sebastian v. Ortiz  
Date: March 14, 2019
Docket Number: 17-14751

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of qualified immunity to a police officer in an action brought by plaintiff, alleging that the officer used excessive force during a routine traffic stop. The…

Alan Ruff v. Secretary, Florida Department of Corrections, et al
Date: March 14, 2019
Docket Numbers: 17-15628, 20-12064
Norman Caison v. Secretary, Department of Corrections, et al.
Date: March 14, 2019
Docket Number: 18-11562
USA v. Victor Aguirre-Rodriguez
Date: March 14, 2019
Docket Number: 18-12434
Grady Lee Motes v. Sheriff Gerald Couch
Date: March 14, 2019
Docket Number: 18-12940
USA v. Erskine Jermaine Florence
Date: March 14, 2019
Docket Number: 18-13317
USA v. William Joseph McClenathan
Date: March 14, 2019
Docket Number: 18-13432
USA v. Nicolas Elpidio Mambru Encarnacion
Date: March 14, 2019
Docket Number: 18-13582

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