2020 Eleventh Circuit US Court of Appeals Case Law

Opinions 501 - 1000 of 1981

Edgar Lara v. U.S. Attorney General
Date: September 16, 2020
Docket Number: 19-12013
USA v. Harvey Lee Bass
Date: September 16, 2020
Docket Number: 19-12171
Absolute Activist Value Master Fund Limited, et al. v. Susan Elaine Devine
Date: September 16, 2020
Docket Numbers: 19-14147, 20-10237
USA v. John Vincent Smith
Date: September 16, 2020
Docket Number: 19-14596
USA v. Jayston Darnell Fails
Date: September 16, 2020
Docket Number: 19-14802
USA v. Brian Alan Jones
Date: September 16, 2020
Docket Number: 19-14923
USA v. Terry James Smith
Date: September 16, 2020
Docket Number: 20-11901
LeCroy v. United States  
Date: September 16, 2020
Docket Number: 20-13353

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of petitioner's motion to postpone his execution by several months on the ground that two of his three appointed lawyers are currently unable to meet with him due…

Sowers v. R.J. Reynolds Tobacco Co.  
Date: September 15, 2020
Docket Number: 18-11901

Justia Opinion Summary: After Charles Sowers died of lung cancer caused by smoking cigarettes, plaintiff filed suit against the manufacturer of the cigarettes, R.J. Reynolds, under Florida's wrongful death statute. A jury found the company…

Ledford v. Warden, Georgia Diagnostic Prison  
Date: September 15, 2020
Docket Number: 19-11090

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of federal habeas corpus relief. Petitioner was sentenced to death for malice murder, felony murder, aggravated battery, aggravated sodomy, kidnapping with bodily…

USA v. Cornelio Jeremias Juarez Samayoa
Date: September 15, 2020
Docket Number: 19-12842
USA V. Eric Klausmeyer
Date: September 15, 2020
Docket Number: 19-13427
Nancy Rodriguez-Contrera v. U.S. Attorney General
Date: September 15, 2020
Docket Number: 19-13860
USA v. Caleb Michael Charles
Date: September 15, 2020
Docket Number: 19-15029
Albert Yaw Oppong v. U.S. Attorney General
Date: September 15, 2020
Docket Number: 20-10535
Luke v. Gulley  
Date: September 15, 2020
Docket Number: 20-11076

Justia Opinion Summary: The Eleventh Circuit vacated the district court's order dismissing plaintiff's complaint of malicious prosecution under the Fourth Amendment against defendant, a police officer. In order to succeed on plaintiff's…

Kenneth Greenway v. Southern Health Partners, Inc., et al
Date: September 15, 2020
Docket Number: 20-11147
USA v. Aaron Scarborough
Date: September 15, 2020
Docket Number: 20-11968
Patrick Zamor v. USA
Date: September 14, 2020
Docket Number: 19-11982
USA v. Vilbrun Simon, et al
Date: September 14, 2020
Docket Number: 19-12104
USA v. Kirkland Alondo Jones
Date: September 14, 2020
Docket Number: 19-13184
Bakhodir Sabitovich Madjitov v. U.S. Attorney General
Date: September 14, 2020
Docket Number: 19-13865
USA v. Kevin Lamar Ratliff
Date: September 14, 2020
Docket Numbers: 20-12175, 20-14436, 21-13949
Kenneth Palmer v. Robert A. McDonald
Date: September 11, 2020
Docket Number: 19-12165
Thomas A. Furman v. Daniel Cherry, et al.
Date: September 11, 2020
Docket Number: 19-14134
Melanie Tredik v. Commissioner of the Social Security Administration
Date: September 11, 2020
Docket Number: 19-14606
Victor Rene Bermudez Blandon v. U.S. Attorney General
Date: September 11, 2020
Docket Number: 19-15079
David Adams v. Jerry Holland, et al
Date: September 11, 2020
Docket Number: 19-15186
USA v. Frederick Michael Pohl, Jr.
Date: September 11, 2020
Docket Number: 20-10005
Angeles Ford v. Helms Career Institute, et al.
Date: September 11, 2020
Docket Number: 20-11014
USA v. Melvin Hardy, Jr.
Date: September 11, 2020
Docket Number: 20-11503
Jones v. Governor of Florida  
Date: September 11, 2020
Docket Number: 20-12003

Justia Opinion Summary: The people of Florida amended their state constitution to restore the voting rights of convicted felons. Before regaining the right to vote, felons must complete all the terms of their sentences, including imprisonment,…

Geter v. Akunwanne  
Date: September 10, 2020
Docket Number: 18-14824

Justia Opinion Summary: Plaintiff, a Georgia inmate at Baldwin State Prison, filed a pro se 42 U.S.C. 1983 complaint alleging, among other claims, that medical staff at the prison failed to give him proper medical treatment in violation of the…

USA v. Mario Anton Lee
Date: September 10, 2020
Docket Numbers: 19-12392, 20-13698
USA v. Johnny Elenzie Cain
Date: September 10, 2020
Docket Number: 19-12761
USA v. Carlos Gabriel De Aza
Date: September 10, 2020
Docket Number: 19-12902
Paulette Howard Bunch v. Carnival Corporation
Date: September 10, 2020
Docket Numbers: 19-12935, 20-11542
USA v. Patrick Frederick Williams
Date: September 10, 2020
Docket Numbers: 19-13399, 21-12877
USA v. Kaseem Alexander
Date: September 10, 2020
Docket Number: 20-10436
John Doe #6 v. Miami-Dade County  
Date: September 9, 2020
Docket Numbers: 15-14336, 19-10254

Justia Opinion Summary: Plaintiffs, former sex offenders and currently homeless residents of the County, filed suit alleging that County Ordinance No. 05-206, which restricts certain sex offenders from living within 2,500 feet of a school,…

Juan L. Jenkins v. Sloan, et al.
Date: September 9, 2020
Docket Number: 15-15703
Feshbach v. Department of Treasury Internal Revenue Service  
Date: September 9, 2020
Docket Number: 19-10060

Justia Opinion Summary: The Eleventh Circuit affirmed the bankruptcy court's conclusion that debtors' 2001 tax liability was not dischargeable under 11 U.S.C. 523(a)(1)(C) because debtors "willfully attempted . . . to evade or defeat" that…

Domante v. Dish Networks, LLC  
Date: September 9, 2020
Docket Number: 19-11100

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's grant of summary judgment for Dish Networks in plaintiff's action for breach of contract and violations of the Fair Credit Reporting Act (FCRA). Plaintiff alleges that…

USA v. John Allen Dale
Date: September 9, 2020
Docket Number: 20-10422
USA v. Christopher Shaun Lamar
Date: September 9, 2020
Docket Numbers: 20-10459, 20-10954
Jerald Dean Godwin v. USA
Date: September 9, 2020
Docket Number: 20-11665
Delma Reinheimer v. Secretary, Department of Corrections, et al.
Date: September 8, 2020
Docket Number: 17-14603
Adem Albra v. Acting Commissioner of Social Security
Date: September 8, 2020
Docket Number: 18-12197
USA v. Jean Denis Paul
Date: September 8, 2020
Docket Number: 19-10846
Angel Hunter v. USA
Date: September 8, 2020
Docket Number: 19-14555
USA v. Martavis Hollis Samuel
Date: September 8, 2020
Docket Number: 19-14928
USA v. Sylvester Gillon
Date: September 8, 2020
Docket Numbers: 19-15016, 21-12298
USA v. Michael Gilbert Brown
Date: September 8, 2020
Docket Number: 19-15116
Janice Kay Haskins, et al. v. Commissioner of Internal Revenue
Date: September 8, 2020
Docket Number: 20-10692
MSP Recovery Claims, Series LLC v. Ace American Insurance Co.  
Date: September 4, 2020
Docket Numbers: 18-12139, 18-12149, 18-13049, 18-13312

Justia Opinion Summary: Plaintiffs, collection agencies, appealed the district court's dismissals with prejudice of their claims against defendants, seeking double damages against defendants under the Medicare Secondary Payer Act and alleging…

Shirley Johnson v. New Destiny Christian Center Church, Inc., et al.
Date: September 4, 2020
Docket Number: 19-11070
USA v. William Lanier
Date: September 4, 2020
Docket Numbers: 19-11976, 20-13876
Wendell Dwayne O'Neil v. USA, et al.
Date: September 4, 2020
Docket Number: 19-13094
USA v. Bennie L. Giles
Date: September 4, 2020
Docket Numbers: 19-13701, 21-11541
USA v. Willis Cogburn
Date: September 4, 2020
Docket Number: 19-13816
USA v. Germercindo Beltran
Date: September 4, 2020
Docket Number: 19-14798
USA v. Taras Hodivsky, Jr.
Date: September 4, 2020
Docket Numbers: 19-14844, 21-11524
Fallon Christina Paulk v. Tommy Ford, et al.
Date: September 4, 2020
Docket Number: 20-10049
Paul E. Fleck v. Secretary of the U.S. Department of Transportation
Date: September 4, 2020
Docket Number: 20-11047
USA v. Delma Goddard
Date: September 3, 2020
Docket Number: 18-14852
Cantu v. City of Dothan  
Date: September 3, 2020
Docket Number: 18-15071

Justia Opinion Summary: After Robert Earl Lawrence was shot and killed by a police officer while trying to return a stray dog to an animal shelter, the executor of his estate filed suit under 42 U.S.C. 1983 alleging excessive force in violation…

USA v. Ronald Robert Evans, Sr.
Date: September 3, 2020
Docket Number: 19-11780
USA v. Rome Lee Harmon
Date: September 3, 2020
Docket Number: 19-12201
USA v. Robert Doctrie
Date: September 3, 2020
Docket Number: 19-14111
Jacobsen v. Florida Secretary of State  
Date: September 3, 2020
Docket Number: 19-14552

Justia Opinion Summary: The Eleventh Circuit vacated its original opinion in this appeal and substituted in its place the following opinion. At issue is whether several voters and organizations may challenge in federal court a law that governs…

USA v. Deborah Carmona Antonsanti
Date: September 3, 2020
Docket Number: 19-14809
USA v. Nolan Kendrick Boyington
Date: September 3, 2020
Docket Number: 20-10959
Ronald David Jones v. Heart to Heart Academy
Date: September 3, 2020
Docket Number: 20-11707
USA v. Joshua Anthony Rivera
Date: September 2, 2020
Docket Number: 16-15729
Thomas L. Fast v. Secretary, Department of Corrections, et al.
Date: September 2, 2020
Docket Number: 18-11071
USA v. WilliamHarold Wright, Jr.
Date: September 2, 2020
Docket Number: 18-12678
USA v. Juan Pablo Malagon-Alvarez
Date: September 2, 2020
Docket Number: 19-10015
Berisha v. Lawson  
Date: September 2, 2020
Docket Number: 19-10315

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's grant of summary judgment against Shkelzen Berisha, the son of the former Prime Minister of Albania, who alleges that he was defamed in a book that accused him of being…

Eric Watkins v. Officer A. Willson, et al
Date: September 2, 2020
Docket Number: 19-11556
USA v. Rodney Blythe
Date: September 2, 2020
Docket Numbers: 19-12771, 19-14470
Steven Justin Villalona v. Holiday Inn Express & Suites, et al.
Date: September 2, 2020
Docket Number: 19-13524
USA v. Hosea Scott
Date: September 2, 2020
Docket Number: 19-13729
Tammy Faye Castleman v. Commissioner, Social Security Administration
Date: September 2, 2020
Docket Number: 19-14085
Paige Giamalva McCullars v. Commissioner, Social Security Administration
Date: September 2, 2020
Docket Number: 19-14419
Arthur Darby, Jr. v. USA
Date: September 2, 2020
Docket Number: 19-14760
USA v. Shane Jones
Date: September 1, 2020
Docket Numbers: 16-17410, 19-12059
McKenney v. United States  
Date: September 1, 2020
Docket Number: 18-10810

Justia Opinion Summary: After plaintiffs filed suit against their accounting firm for negligence, the firm settled the case by paying plaintiffs $800,000. The Eleventh Circuit affirmed the district court's grant of summary judgment to the…

USA v. Daniel Lamar Hatcher
Date: September 1, 2020
Docket Numbers: 18-13140, 19-13815
Amos Sanders v. Commissioner, Georgia Department of Corrections
Date: September 1, 2020
Docket Number: 19-12245
USA v. Stanton Donovan Robinson
Date: September 1, 2020
Docket Number: 19-12816
USA v. Guillermo Armenta-Lopez
Date: September 1, 2020
Docket Number: 19-13151
Lori Parker v. Annette Eveline Parker, et al.
Date: September 1, 2020
Docket Number: 19-13424
USA v. Topaz Darden
Date: September 1, 2020
Docket Number: 19-14163
USA v. Patrick Leaks
Date: September 1, 2020
Docket Number: 20-10021
William Keehn v. USA
Date: September 1, 2020
Docket Number: 20-10329
Henry Williams v. Department of Corrections
Date: August 31, 2020
Docket Number: 17-12595
Santiago v. Raytheon Technologies Corp.  
Date: August 31, 2020
Docket Number: 18-15104

Justia Opinion Summary: In 1996, when she was an infant, Cynthia's family moved to the "Acreage" in Palm Beach County, Florida, about 10 miles from undeveloped land that Pratt used for tests that contaminated the soil. By 1993, most of the soil…

Hoffer v. Secretary, Florida Department Corrections  
Date: August 31, 2020
Docket Number: 19-11921

Justia Opinion Summary: Hepatitis C (HCV) is a bloodborne virus. Only about 1% of the general population suffers from HCV; its prevalence among prison inmates is much higher. HCV primarily attacks the liver, causing scarring, or “fibrosis,”…

Jamel Mobley v. Secretary, Florida Department of Corrections, et al
Date: August 31, 2020
Docket Number: 19-12131
USA v. Timothy Dean Pettiway
Date: August 31, 2020
Docket Number: 19-13528
Gustavo Abella v. Officer Juan F. Rodriguez
Date: August 31, 2020
Docket Numbers: 20-10833, 22-12673
USA v. Craig Frazier
Date: August 28, 2020
Docket Numbers: 15-14640, 19-13218
Laskar v. Hurd  
Date: August 28, 2020
Docket Number: 19-11719

Justia Opinion Summary: Plaintiff filed suit alleging that four officials at the Georgia Institute of Technology played a role in creating a report that falsely accused him of stealing resources from the Institute, which then led to his arrest…

USA v. Alvaro Miranda Acosta
Date: August 28, 2020
Docket Number: 19-12384
David Lamar Mills v. Andrew Saul
Date: August 28, 2020
Docket Number: 19-12988
Amy Marie Kemper v. Equity Insurance Company
Date: August 28, 2020
Docket Number: 19-12999
Nya Yanitza Montanez v. Liberty Mutual Fire Insurance Company
Date: August 28, 2020
Docket Number: 19-13941
Magdalena Juan-Pedro, et al v. U.S. Attorney General
Date: August 28, 2020
Docket Number: 19-14168
Rodeney Faustin v. U.S. Attorney General
Date: August 28, 2020
Docket Number: 20-10682
Kenneth R. Knowles v. Officer Jason Michael Hart
Date: August 28, 2020
Docket Number: 20-11389
Gerald Lynn Bostock v. Clayton County
Date: August 27, 2020
Docket Number: 17-13801
Alan Eugene Miller v. Commissioner, Alabama Department of Corrections
Date: August 27, 2020
Docket Number: 18-11630
USA v. Jackie Bernard Harvey
Date: August 27, 2020
Docket Numbers: 18-13188, 22-10610, 23-10413
USA v. Corey Leonard Wilson
Date: August 27, 2020
Docket Number: 19-11488
USA v. Kyle Michael Brewer
Date: August 27, 2020
Docket Number: 19-12499
USA v. Magdonio Guaitoto Londono
Date: August 27, 2020
Docket Number: 19-13868
USA . Christopher A. McNabb
Date: August 27, 2020
Docket Number: 19-14987
USA v. Kenneth Bernard Smith
Date: August 27, 2020
Docket Number: 20-10040
USA v. Frantz Sterlin
Date: August 26, 2020
Docket Numbers: 15-15357, 19-12390, 21-12064
WM Mobile Bay Environmental Center, Inc. v. The City of Mobile Solid Waste Authority  
Date: August 26, 2020
Docket Numbers: 15-15466, 19-10239

Justia Opinion Summary: The Eleventh Circuit certified the following questions of law to the Alabama Supreme Court under Alabama Rule of Appellate Procedure 18: (1) Can property owned by a solid waste disposal authority "belong[] to" a county…

United States v. Davila-Mendoza  
Date: August 26, 2020
Docket Numbers: 17-12038, 17-12039, 17-12742

Justia Opinion Summary: Defendants, three foreign nationals in a foreign vessel in the territorial waters of Jamaica, were arrested by the United States Coast Guard with the consent of the foreign country and prosecuted in the United States for…

United States v. Mastin  
Date: August 26, 2020
Docket Number: 18-14241

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction of being a felon in possession of a firearm. The gun fell from defendant's waistband as he complied with a police order to get on the ground and crawl out of a room…

USA v. Miguel McSwain
Date: August 26, 2020
Docket Number: 18-15258
Rendon v. U.S. Attorney General  
Date: August 26, 2020
Docket Number: 19-10197

Justia Opinion Summary: The Eleventh Circuit granted the government's unopposed motion to amend the decision, vacated the previous opinion, and issued this opinion with the government's requested amendment. After determining that it has…

Eric Watkins v. Broward Sheriff Office, et al.
Date: August 26, 2020
Docket Number: 19-11682
USA v. Albert Stephens, Jr.
Date: August 26, 2020
Docket Number: 19-12007
USA v. Forrest Carl Bullin
Date: August 26, 2020
Docket Number: 19-12973
Kimba P. Ngana v. U.S. Attorney General
Date: August 26, 2020
Docket Number: 19-13849
Robin Gustin, et al v. NCR Corporation, et al
Date: August 26, 2020
Docket Number: 19-14460
Joanna Erickson, et al. v. Rick Wells
Date: August 26, 2020
Docket Number: 20-10112
USA v. Ramon Francisco Castillo
Date: August 26, 2020
Docket Number: 20-10233
USA v. Tykief Lashawn Dunn
Date: August 26, 2020
Docket Number: 20-10940
USA v. James Russell Johnson
Date: August 26, 2020
Docket Number: 20-11722
Whaley v. Guillen  
Date: August 25, 2020
Docket Number: 17-13899

Justia Opinion Summary: The trustee objected to the modification of debtor's Chapter 13 modification plan, arguing that the doctrine of res judicata barred debtor's modification. The bankruptcy court confirmed the modified plan, finding that 11…

United States v. Jimenez  
Date: August 25, 2020
Docket Number: 18-10569

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's convictions for conspiracy to commit immigration-document fraud, conspiracy to commit money laundering, and money laundering. Defendant's convictions arose out of a scheme to…

Cisneros v. Petland, Inc.  
Date: August 25, 2020
Docket Number: 18-12064

Justia Opinion Summary: After plaintiff bought a puppy from Petland and the puppy died a week later, plaintiff filed suit under the civil provisions contained in the Racketeer Influenced and Corrupt Organizations Act (RICO), alleging that the…

Jose Rivera v. Ruben Lebron, et al.
Date: August 25, 2020
Docket Number: 18-13292
Arvilla Stinson v. Tramene Maye, et al.
Date: August 25, 2020
Docket Number: 19-10815
Thomas v. Albany Area Primary Healthcare Inc.  
Date: August 25, 2020
Docket Number: 19-11187

Justia Opinion Summary: Plaintiffs filed a medical malpractice suit against AAP and several other defendants. Under the Federally Supported Health Care Assistance Act of 1999 (FSHCAA), 42 U.S.C. 233, the government removed the case to federal…

David Dunham v. Secretary, Department of Corrections, et al
Date: August 25, 2020
Docket Number: 19-12789
USA v. Antonio Oscar Tatum
Date: August 25, 2020
Docket Number: 19-12883
Josue Ernesto Munoz-Garcia, et al. v. U.S. Attorney General
Date: August 25, 2020
Docket Number: 20-10084
USA v. Wilmer Jacinto Tomala-De La Cruz
Date: August 25, 2020
Docket Number: 20-10458
Erik Henderson v. City of Birmingham, Alabama
Date: August 25, 2020
Docket Number: 20-10521
Hill v. Employee Benefits Administrative Committee of Mueller Group LLC  
Date: August 24, 2020
Docket Number: 18-14026

Justia Opinion Summary: Plaintiff and 22 other employees filed suit under the Employee Retirement Income Security Act (ERISA), challenging the plan administrator's denial of Special Early Retirement (SER) benefits. Plaintiffs claim that they…

Foster Logging, Inc. v. United States  
Date: August 24, 2020
Docket Number: 18-15033

Justia Opinion Summary: American Guarantee appealed the district court's dismissal of their complaint for lack of jurisdiction under Federal Rule of Civil Procedure 12(b)(1). The complaint identifies the challenged conduct as the Forestry…

USA v. Quintavious Obie
Date: August 24, 2020
Docket Number: 19-11853
Eleonora Alekseyevna Linyushina, et al. v. U.S. Attorney General
Date: August 24, 2020
Docket Number: 19-13243
USA v. Alfonso Howard, Jr.
Date: August 24, 2020
Docket Number: 19-13483
USA v. Neally Cunningham
Date: August 24, 2020
Docket Number: 19-13938
Erika Roberts v. Carnival COrporation
Date: August 24, 2020
Docket Number: 19-14993
Gurjeet Singh-Khinda v. U.S. Attorney General
Date: August 24, 2020
Docket Number: 19-15189
Albert Davis v. Montgomery County Detention Facility, et al.
Date: August 21, 2020
Docket Number: 19-11112
Law Solutions of Chicago, LLC v. Corbett  
Date: August 21, 2020
Docket Number: 19-11405

Justia Opinion Summary: The Eleventh Circuit affirmed the bankruptcy court's finding that UpRight, a debt relief agency that represented assisted persons, violated several applicable provisions and rules, and upheld the bankruptcy court's…

USA v. Stanley Bolden
Date: August 21, 2020
Docket Number: 19-12516
USA v. Hector Manuel Bossio
Date: August 21, 2020
Docket Number: 19-13193
USA v. Sirtaj (TOSH) Mathauda
Date: August 21, 2020
Docket Number: 19-13580
USA v. Sophia Quill
Date: August 21, 2020
Docket Number: 19-14327
Amy Everett v. Cobb County, Georgia, et al
Date: August 21, 2020
Docket Number: 19-14337
Keith Thornton v. Secretary, Department of Corrections, et al
Date: August 20, 2020
Docket Number: 19-11676
USA v. Duane Allen Sikes
Date: August 20, 2020
Docket Number: 19-14591
USA v. Rudyver Garcia
Date: August 20, 2020
Docket Number: 20-10921
Stanley Joseph Thompson v. USA
Date: August 19, 2020
Docket Number: 14-15179
Patel v. United States Attorney General  
Date: August 19, 2020
Docket Number: 17-10636

Justia Opinion Summary: Petitioner sought review of the BIA's final order of removal, seeking discretionary relief under 8 U.S.C. 1255(i), which permits an alien who entered without inspection to obtain relief from removal if, among other…

Landon L. Williams v. Bank of America Corporation, et al
Date: August 19, 2020
Docket Number: 19-13280
Gregory J. Vaughn v. Fedex Freight, Inc.
Date: August 19, 2020
Docket Number: 19-14339
Mama Jo's Inc. v. Sparta Insurance Company
Date: August 18, 2020
Docket Number: 18-12887
USA v. Natario Bernard Peterson
Date: August 18, 2020
Docket Number: 19-13062
USA v. Antonio Decore Samuel
Date: August 18, 2020
Docket Number: 19-13400
Izeddin Ali Yousef v. U.S. Attorney General
Date: August 18, 2020
Docket Number: 19-13502
USA v. Randolph Alvin
Date: August 18, 2020
Docket Number: 19-13748
USA v. Patrick R. Kelly
Date: August 18, 2020
Docket Number: 19-14199
Mid-Continent Casualty Company v. Michael D. Flax
Date: August 18, 2020
Docket Number: 20-10079
John Taylor, et al v. The Multiplan Network, et al
Date: August 18, 2020
Docket Number: 20-11260
USA v. Raymond F. Williams
Date: August 17, 2020
Docket Number: 19-10873
USA v. James Peter Sabatino
Date: August 17, 2020
Docket Number: 19-12916
Maria Ferrer v. Bayview Loan Servicing, LLC, et al
Date: August 17, 2020
Docket Number: 19-13229
Elizabeth Benton, et al. v. Zurich American Insurance Company, et al.
Date: August 17, 2020
Docket Number: 19-13252
USA v. Javier Francisco
Date: August 17, 2020
Docket Number: 19-13861
Staci-Jo Barnes v. Federal Communications Commission, et al
Date: August 17, 2020
Docket Number: 19-14497
USA v. Demetrius Cherilus Morancy
Date: August 17, 2020
Docket Number: 19-15137
Carlos Eduardo Rendon v. U.S. Attorney General
Date: August 16, 2020
Docket Number: 19-10197
United States v. Campbell  
Date: August 14, 2020
Docket Number: 16-10128

Justia Opinion Summary: On its own motion, the Eleventh Circuit vacated its prior opinion and substituted the following opinion. The court affirmed the district court's denial of defendant's motion to suppress evidence found in the search of…

Higgs v. Costa Crociere S.P.A. Co.  
Date: August 14, 2020
Docket Numbers: 19-10371, 16-12919

Justia Opinion Summary: After plaintiff tripped over a bucket in a dining area of a cruise ship and sustained serious injuries, she filed suit against the cruise company, Costa Crociere, for negligently placing the bucket behind a corner in a…

USA v. David Augusta Jones, III
Date: August 14, 2020
Docket Number: 18-12674
USA v. Marrell Hunter
Date: August 14, 2020
Docket Number: 19-11458
Moises Cascante v. State of Florida
Date: August 14, 2020
Docket Number: 19-12513
Carol Baker Puckett v. Nationwide Coin & Bullion Reserve, Inc.
Date: August 14, 2020
Docket Number: 19-12692
USA v. Dwyne Byron DeRuise
Date: August 14, 2020
Docket Numbers: 19-12707, 22-12983
USA v. Joseph Harden
Date: August 14, 2020
Docket Number: 19-14459
Gordon Appleby v. NCL (Bahamas), Ltd.
Date: August 14, 2020
Docket Number: 20-10332
USA v. Andrew Melendez Gonzalez
Date: August 14, 2020
Docket Number: 20-10703
United States v. Estrada  
Date: August 13, 2020
Docket Number: 17-15405

Justia Opinion Summary: The Eleventh Circuit affirmed defendants' convictions for smuggling four Cuban baseball players into the United States and conspiring to commit crimes against the United States. Defendants, a baseball trainer and a…

USA v. Jong Sung Kim
Date: August 13, 2020
Docket Numbers: 18-12725, 21-12406
Lingeswaran v. U.S. Attorney General  
Date: August 13, 2020
Docket Number: 18-13489

Justia Opinion Summary: The Eleventh Circuit denied a petition for review of the BIA's decision denying petitioner's claims for asylum, withholding of removal, and relief under the Convention Against Torture (CAT). The court held that…

Dallas Goodloe v. Secretary, Department of Corrections, et al.
Date: August 13, 2020
Docket Number: 19-10305
USA v. Kevin Dewayne Sims
Date: August 13, 2020
Docket Number: 19-13331
USA v. Johmar Chandler
Date: August 13, 2020
Docket Number: 19-13338
USA v. Justin Scott Hunt
Date: August 13, 2020
Docket Number: 19-13961
USA v. Gerald Wright
Date: August 13, 2020
Docket Number: 19-14191
Timothy M. Bajjani v. U.S. Small Business Administration
Date: August 13, 2020
Docket Number: 19-14580
McKathan v. United States  
Date: August 12, 2020
Docket Number: 17-13358

Justia Opinion Summary: The Eleventh Circuit vacated the district court's denial of a 28 U.S.C. 2255 motion for habeas relief and remanded for further proceedings. In this case, while petitioner was on supervised release, he faced a classic…

USA v. Halima Ouedraogo
Date: August 12, 2020
Docket Number: 17-15310
United States v. Carter  
Date: August 12, 2020
Docket Number: 18-14806

Justia Opinion Summary: Over ten years ago, defendant pleaded guilty in a state court to distributing cocaine and to distributing marijuana. At issue was whether defendant pleaded to committing those offenses at different times for purposes of…

USA v. Ricky Marcus Curry
Date: August 12, 2020
Docket Number: 19-13216
United States v. Green  
Date: August 11, 2020
Docket Number: 17-10346

Justia Opinion Summary: Defendants were convicted of charges related to their operation of a drug-trafficking organization in Bradenton, Florida. The Eleventh Circuit held that RICO conspiracy does not qualify as a crime of violence under 18…

Derrick Daniels v. Carlos Bernard Felton
Date: August 11, 2020
Docket Number: 17-12848
United States v. Hatum  
Date: August 11, 2020
Docket Number: 18-11951

Justia Opinion Summary: If a defendant is convicted of a money laundering scheme that caused no financial harm to an innocently involved bank, an order of forfeiture is still mandatory. The Eleventh Circuit reversed the district court's…

Monica P. Lopez v. Ricky A. De Vito, et al.
Date: August 11, 2020
Docket Numbers: 18-12363, 21-12273
Patel v. Smith  
Date: August 11, 2020
Docket Number: 19-11253

Justia Opinion Summary: Plaintiff filed suit against a deputy sheriff and others, alleging that the deputy violated plaintiff's Fourteenth Amendment rights in two ways: (1) by using unconstitutionally excessive force when he placed plaintiff in…

Marion P. Hammer v. Lawrence T. Sorensen
Date: August 11, 2020
Docket Number: 19-11297
Michael Mennella v. American Airlines, Inc.
Date: August 11, 2020
Docket Number: 19-11410
SmileDirectClub, LLC v. Battle  
Date: August 11, 2020
Docket Number: 19-12227

Justia Opinion Summary: SmileDirect filed suit against the Georgia Board of Dentistry, including the Board’s members in their individual capacities, alleging inter alia, antitrust, Equal Protection, and Due Process violations related to the…

Anthony Chambersel v. State of Florida
Date: August 11, 2020
Docket Number: 19-12313
Baron K. Hatcher v. Birmingham Jefferson County Transit Authority
Date: August 11, 2020
Docket Number: 19-12540
Odelson Georges v. U.S. Attorney General
Date: August 11, 2020
Docket Number: 19-13643
USA v. Timothy Jarred Paige
Date: August 11, 2020
Docket Number: 19-13904
Jorge Adalverto Ramires-Rivera v. U.S. Attorney General
Date: August 11, 2020
Docket Number: 19-14078
Gonzalez v. Governor of the State of Georgia  
Date: August 11, 2020
Docket Number: 20-12649

Justia Opinion Summary: The Eleventh Circuit certified the following question to the Supreme Court of Georgia under O.C.G.A. 15-2-9: Does O.C.G.A. 45-5-3.2 conflict with Georgia Constitution Article VI, Section VIII, Paragraph I(a) (or any…

Marnika Lewis, et al v. Governor of Alabama, et al
Date: August 10, 2020
Docket Number: 17-11009
Martha Phillips, et al. v. NCL Corporation LLC, et al.
Date: August 10, 2020
Docket Number: 19-12463
USA v. Marvin Griffin
Date: August 10, 2020
Docket Number: 19-14287
USA v. Victor Manuel Estrada
Date: August 10, 2020
Docket Numbers: 19-14417, 21-10732
USA v. Bobby Gene Kilgore
Date: August 10, 2020
Docket Number: 19-14493
Shannon Copeland v. Jane Doe, et al.
Date: August 7, 2020
Docket Number: 17-11083
Nidal Khalid Nasrallah v. U.S. Attorney General
Date: August 7, 2020
Docket Number: 17-13105
Osbourne v. Secretary, Florida Department of Corrections  
Date: August 7, 2020
Docket Number: 18-11004

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's dismissal of a 28 U.S.C. 2254 petition for writ of habeas corpus based on lack of jurisdiction as an unauthorized second or successive petition. In this case, the state…

Adams v. School Board of St. Johns County  
Date: August 7, 2020
Docket Number: 18-13592

Justia Opinion Summary: Plaintiff, a recent high school graduate and a transgender young man, filed suit against the school board through his next friend and mother, alleging violations of his rights under Title IX of the Education Amendments…

United States v. Henry  
Date: August 7, 2020
Docket Number: 18-15251

Justia Opinion Summary: The Eleventh Circuit vacated defendant's sentence and remanded for the district court to adjust his sentence pursuant to USSG 5G1.3(b)(1). The court held that court precedent establishes that an adjustment under section…

Sellers v. Nationwide Mutual Fire Insurance Co.  
Date: August 7, 2020
Docket Number: 18-15276

Justia Opinion Summary: Nationwide appealed both the district court's order denying Nationwide's motion in limine and the final judgment entered in favor of plaintiff, as assignee of Gary Gardner & Gary Gardner Builders, Inc. At issue is the…

USA v. Rodney Burke
Date: August 7, 2020
Docket Numbers: 19-11604, 22-11682
In Re: Courtney Wild
Date: August 7, 2020
Docket Number: 19-13843
Estilita Rodriguez Torres v. Commissioner of Social Security
Date: August 7, 2020
Docket Number: 19-14197
USA v. James Willie Askew, III
Date: August 7, 2020
Docket Number: 19-14198
USA v. Thomas Randolph Glover
Date: August 6, 2020
Docket Number: 19-11742
USA v. Lytle Stephen, Jr.
Date: August 6, 2020
Docket Number: 19-12172
Benita McConico v. City of Tampa
Date: August 6, 2020
Docket Number: 19-13529
Juana Maria Portillo-Bautista v. U.S. Attorney General
Date: August 6, 2020
Docket Number: 19-13656
USA v. Byron Hicks
Date: August 6, 2020
Docket Number: 19-13736
USA v. Victor Omar Byron
Date: August 6, 2020
Docket Number: 19-13823
USA v. Ugochukwu Lazarus Onebunne
Date: August 6, 2020
Docket Number: 20-10287
USA v. Matthew Lee Pryor
Date: August 5, 2020
Docket Number: 16-10806
James F. Lapinski v. St. Croix Condominium Association, Inc., et al.
Date: August 5, 2020
Docket Numbers: 17-12872, 18-15157, 19-14524
USA v. Christopher Stacy
Date: August 5, 2020
Docket Number: 17-13229
Sabal Trail Transmission, LLC v. W. Lynn Lasseter, et al.
Date: August 5, 2020
Docket Number: 18-13114
USA v. Roosevelt Leon Cooper
Date: August 5, 2020
Docket Number: 18-13266
USA v. Terrese Colston
Date: August 5, 2020
Docket Number: 19-12601
USA v. Gerald Smith, Jr.
Date: August 5, 2020
Docket Number: 19-13171
Mohammed Rifat Sarder v. U.S. Attorney General
Date: August 5, 2020
Docket Number: 19-13628
Yahazia Odelia v. Alderwoods(Georgia), LLC
Date: August 5, 2020
Docket Number: 20-10619
Robert Marvin Harris v. USA
Date: August 5, 2020
Docket Number: 20-10984
Barritt v. Secretary, Florida Department of Corrections  
Date: August 4, 2020
Docket Number: 16-17789

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of habeas relief under 28 U.S.C. 2254 to petitioner, who pleaded guilty to four counts of sexual battery on a child between the ages of 12 and 18 years old by…

USA v. Juergen Heinz Williams
Date: August 4, 2020
Docket Numbers: 17-12936, 18-13044
Mid-Continent Casualty Company v. Arpin and Sons LLC, et al.
Date: August 4, 2020
Docket Number: 18-11784
Ronald Siliakus v. Carnival Corporation
Date: August 4, 2020
Docket Number: 19-10755
USA v. Devin LaShawn Jefferson, II
Date: August 4, 2020
Docket Number: 19-10860
USA v. Clarence Ward
Date: August 4, 2020
Docket Number: 19-11353
USA v. Priscilla Ann Ellis
Date: August 4, 2020
Docket Numbers: 19-12452, 19-13983, 20-10282
Mario Mucciolo v. Boca Raton Regional Hospital, Inc., et al.
Date: August 4, 2020
Docket Number: 19-12915
H. Renee James v. City of Montgomery
Date: August 4, 2020
Docket Number: 19-13044
USA v. Algenis Mendez-Quinones
Date: August 4, 2020
Docket Number: 20-10006
Bryant v. Ford  
Date: August 3, 2020
Docket Number: 18-12264

Justia Opinion Summary: The Eleventh Circuit held that Paez v. Sec'y, Fla. Dep't of Corr., 947 F.3d 649, 652–53 (11th Cir. 2020), is not controlling in this case and vacated the district court's dismissal of the petition for writ of habeas…

Rojas Mamani v. Sanchez De Lozada Sanchez Bustamante  
Date: August 3, 2020
Docket Number: 18-12728

Justia Opinion Summary: Plaintiffs, relatives of eight Bolivian civilians killed in 2003 during a period of civil crisis in Bolivia, filed suit under the Torture Victims Protection Act (TVPA) against the former President of Bolivia and the…

Julian Depot Miami, LLC v. Home Depot U.S.A., Inc.
Date: August 3, 2020
Docket Number: 18-15221
United States v. Knights  
Date: August 3, 2020
Docket Number: 19-10083

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of defendant's motion to suppress the evidence officers found in an investigatory stop and the statements he made to the officers. In this case, the officers saw…

Sabal Trail Transmission, LLC v. 18.27 Acres of Land in Levy County, et al.
Date: August 3, 2020
Docket Numbers: 19-10705, 19-10722, 21-11995, 21-11998
United States v. Cometa  
Date: August 3, 2020
Docket Number: 19-11282

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction and sentence for forcibly assaulting, intimidating, or interfering with a federal employee while using a firearm; forcibly resisting or opposing federal employees…

USA v. Antonio Pouncy
Date: August 3, 2020
Docket Number: 20-10345
USA v. David L. Bullock
Date: August 3, 2020
Docket Number: 20-10469
Independent Party of Florida v. Secretary, State of Florida  
Date: August 3, 2020
Docket Number: 20-12107

Justia Opinion Summary: The Independent Party of Florida and the Party for Socialism and Liberation seek to place their presidential candidates on the ballot in Florida without satisfying the requirements of Fla. Stat. 103.021(4)(a)–(b). Under…

United States v. Melgen  
Date: July 31, 2020
Docket Number: 18-10991

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's judgment and defendant's conviction of 67 counts out of a 76 count indictment broadly alleging that he operated a multi-year scheme to defraud Medicare. Defendant raised…

Plaintiff v. Defendant
Date: July 31, 2020
Docket Number: 18-11775
Ester Collar v. Michael B. Wilson, et al
Date: July 31, 2020
Docket Number: 19-12027
Edward Lee Gilliam v. U.S. Department of Veterans Affairs, et al
Date: July 31, 2020
Docket Number: 19-12984
Garry Coleman v. De. Johanna Guerrero
Date: July 31, 2020
Docket Number: 19-13467
USA v. Terry Alonzo Wilson
Date: July 31, 2020
Docket Number: 19-13707
USA v. Marino Christian Napuri
Date: July 31, 2020
Docket Number: 19-14059
USA v. Winton George Wilks, IV
Date: July 31, 2020
Docket Number: 19-14834
USA v. Joseph Donald Roberts
Date: July 31, 2020
Docket Number: 19-15179
USA v. Bennie C. Rivera
Date: July 31, 2020
Docket Number: 20-10375
Clemons v. Commissioner, Alabama Department of Corrections  
Date: July 30, 2020
Docket Number: 16-13020

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of habeas relief to petitioner, who was convicted of capital murder for killing a DEA special agent. The court agreed with the district court that the 31 claims…

United States v. Smith  
Date: July 30, 2020
Docket Number: 18-13969

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's convictions and sentences for three counts of Hobbs Act robbery, one count of carjacking, and four counts of brandishing a firearm in furtherance of those crimes of violence. The…

USA v. Issac J. Culver, III
Date: July 30, 2020
Docket Numbers: 18-15072, 18-15073
AEGIS Electric & Gas International Services Ltd. v. ECI Management LLC  
Date: July 30, 2020
Docket Number: 19-11114

Justia Opinion Summary: AEGIS filed suit alleging that it does not have a duty to defend or indemnify its insured ECI in an underlying state court action brought by a former tenant against ECI. In the underlying action, the tenant alleged that…

Patel v. Hamilton Medical Center, Inc.  
Date: July 30, 2020
Docket Number: 19-13088

Justia Opinion Summary: After the Medical Center suspended plaintiff's medical privileges, plaintiff filed suit against the Medical Center, an injunction against the suspension, and a declaration that the Health Care Quality Improvement Act…

Vertis Anthony v. Warden, et al
Date: July 30, 2020
Docket Number: 19-13836
USA v. Brandon Keith LeCroy
Date: July 30, 2020
Docket Number: 19-14109
Christopher Maurice McDowell v. Jose Gonzalez, et al
Date: July 30, 2020
Docket Number: 19-14876
Jane Doe v. Tremaine Aldon Neverson
Date: July 30, 2020
Docket Number: 20-10265
Doerun Municipal Court Inc v. Tzedkiyah El Bey
Date: July 30, 2020
Docket Number: 20-11000
Gogel v. KIA Motors Manufacturing of Georgia, Inc.  
Date: July 29, 2020
Docket Number: 16-16850

Justia Opinion Summary: The Eleventh Circuit granted rehearing en banc and affirmed the district court's grant of summary judgment as to plaintiff's retaliation claim under Title VII of the Civil Rights Act of 1964 and 42 U.S.C. 1981. The court…

Lavigne v. Herbalife, Ltd.  
Date: July 29, 2020
Docket Number: 18-14048

Justia Opinion Summary: Plaintiffs, aggrieved distributors, filed a putative class action alleging that Herbalife and the top distributors who manage the "Circle of Success" events violated the federal Racketeer Influenced and Corrupt…

USA v. Dustin Allen Rosian
Date: July 29, 2020
Docket Number: 19-14642
Plaintiff v. Defendant
Date: July 29, 2020
Docket Number: 19-14678
Goode v. Commissioner of Social Security  
Date: July 28, 2020
Docket Number: 18-14771

Justia Opinion Summary: The Eleventh Circuit vacated the district court's order affirming the denial of plaintiff's application for benefits under the Social Security Act. The court agreed with plaintiff that substantial evidence does not…

USA v. Belinda Sheppard-Lewis
Date: July 28, 2020
Docket Number: 19-11919
USA v. Joseph Laymond Colvin
Date: July 28, 2020
Docket Number: 19-12169
Erica Cooper v. Atlantic Credit & Finance Inc., et al
Date: July 28, 2020
Docket Number: 19-12177
USA v Gerlin Rutilio Ibarg
Date: July 28, 2020
Docket Numbers: 19-12754, 21-11288
USA v. Jaceta Anya Streeter
Date: July 28, 2020
Docket Number: 19-13986
USA v Santiago Silva-Ortiz
Date: July 28, 2020
Docket Number: 19-13997
USA v. Eric Pedro Valdez
Date: July 28, 2020
Docket Number: 19-14778
Erika Roberts v. Carnival Corporation
Date: July 28, 2020
Docket Number: 19-14993
Michael Townsend Anthony v. USA
Date: July 27, 2020
Docket Number: 17-12999
SE Property Holdings, LLC v. Russell G. Judkins, et al
Date: July 27, 2020
Docket Number: 18-15059
Herbert Clifton Hector v. USA
Date: July 27, 2020
Docket Number: 19-13128
Mandy Powrzanas v. Jones Utility and Contracting Co. Inc., et al
Date: July 27, 2020
Docket Number: 20-10120
Mosley v. Zachery  
Date: July 24, 2020
Docket Number: 17-14631

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's grant of summary judgment to defendant on plaintiff's Eighth Amendment failure-to-protect claim. In this case, plaintiff, a prisoner, told defendant, a prison official,…

Victor Manuel Chavez-Romero, et al. v. U.S. Attorney General
Date: July 24, 2020
Docket Number: 19-10971
USA v. Anthony Phillips, III
Date: July 24, 2020
Docket Number: 19-12422
USA v. Domontez Johnson
Date: July 24, 2020
Docket Number: 19-13420
USA v. Stephin White
Date: July 24, 2020
Docket Number: 19-13728
Chituru C. Umesi v. U.S. Attorney General
Date: July 24, 2020
Docket Number: 19-14979
Erick Efrain Lemus-Portillo v. U.S. Attorney General
Date: July 24, 2020
Docket Number: 19-15159
USA v. Thomas Edward Burns
Date: July 24, 2020
Docket Number: 20-10322
Commodores Entertainment Corporation v. Thomas McClary, et al.
Date: July 23, 2020
Docket Numbers: 14-14883, 16-15794, 19-10791, 19-12819, 22-10188
USA v. Prince George Kelly
Date: July 23, 2020
Docket Number: 18-10011
Alberto Soler Somohano v. PRA Receivables Management LLC, et al.
Date: July 23, 2020
Docket Number: 19-11813
WasteCare Corporation v. Harmony Enterprises, Inc.
Date: July 23, 2020
Docket Number: 19-12066
USA v. Dustin Tyler Smith
Date: July 23, 2020
Docket Number: 19-13286
Edward G. Harris v. Marietta City School District
Date: July 23, 2020
Docket Number: 19-13357
USA v. Montan Tillman
Date: July 23, 2020
Docket Number: 19-13398
USA v. Olu Victor Alonge
Date: July 23, 2020
Docket Numbers: 19-14496, 21-13566
BBG Design Build, LLC v. Southern Owners Insurance Company
Date: July 23, 2020
Docket Number: 19-14508
USA v. James Keith Johnson
Date: July 23, 2020
Docket Number: 19-14804
USA v. Alphonso Arthur Edwards
Date: July 23, 2020
Docket Number: 19-15115
USA v. Julia Hollis Meyers
Date: July 23, 2020
Docket Number: 20-10189
Carmichael v. United States  
Date: July 22, 2020
Docket Number: 17-13822

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of petitioner's 28 U.S.C. 2255 motion seeking to vacate his sentence. In this case, the parties do not dispute that counsels' performance was deficient because of…

USA v. Scharlene Alisa Hudson
Date: July 22, 2020
Docket Number: 19-13596
Hugo Pena v. USA
Date: July 22, 2020
Docket Number: 20-10124
USA v. Kevin Brown
Date: July 21, 2020
Docket Number: 17-11848
Greater Birmingham Ministries v. Secretary of State for the State of Alabama  
Date: July 21, 2020
Docket Number: 18-10151

Justia Opinion Summary: In 2015, plaintiffs filed suit challenging Alabama's 2011 Photo Voter Identification Law passed by the Alabama legislature as House Bill 19 and codified at Ala. Code 17-9-30. The voter ID law took effect in June 2014 and…

United States v. Hall  
Date: July 21, 2020
Docket Number: 18-14145

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's 480 month sentence for receipt of child pornography. The court held that the district court did not err in concluding that there was sufficient indicia of reliability for the…

Michael Robbins v. Vonage Business. Inc.
Date: July 21, 2020
Docket Numbers: 19-10293, 20-10293
USA v. Bruce Hermitt Bell
Date: July 21, 2020
Docket Number: 19-11938
USA v. Clifford Timmons
Date: July 21, 2020
Docket Number: 19-13887
Mileidy Figuera v. Commissioner of Social Security
Date: July 21, 2020
Docket Number: 19-14070
Roy R. Lustig v. Barbara Stone
Date: July 20, 2020
Docket Numbers: 16-10087, 18-12106, 19-12112
Rodolfo Martinez v. USA
Date: July 20, 2020
Docket Numbers: 18-11277, 21-10458
Securities and Exchange Commission v. Quiros  
Date: July 20, 2020
Docket Number: 19-11409

Justia Opinion Summary: The Eleventh Circuit vacated the district court's entry of a bar order barring appellants' claims against the settling appellees based on its conclusion that the bar order was essential to appellees' settlement because…

Kenneth E. Flick v. Attorney General, Department of Justice
Date: July 20, 2020
Docket Number: 19-11433
USA v. Dave Carty
Date: July 20, 2020
Docket Numbers: 19-12239, 19-13636
Valinda Phillips v. Surfside Ventures, Inc.
Date: July 20, 2020
Docket Number: 19-13835
Ricky Lamar Hogan v. The State of Georgia, et al
Date: July 20, 2020
Docket Number: 20-11278
United States v. Deason  
Date: July 17, 2020
Docket Number: 17-12218

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction for attempted online enticement of a minor and six counts of attempted transfer of obscene matter to a minor. The court held that the district court did not err in…

The Georgia Electronic Life Safety & System Assoc. v. The City of Sandy Springs  
Date: July 17, 2020
Docket Number: 19-10121

Justia Opinion Summary: Plaintiffs filed suit challenging a city ordinance and resolution subjecting alarm companies to a series of fines when a false alarm is sounded at one of the properties which they service. The district court dismissed…

USA v. Mark Antonio Sanders
Date: July 17, 2020
Docket Number: 19-13180
Huong L. Tran, et al v. City of Holmes Beach, et al
Date: July 17, 2020
Docket Number: 19-13470
USA v. Raymond David Jacques, III
Date: July 17, 2020
Docket Number: 19-13484
Sandra Sarli v. Acting Commissioner of Social Security
Date: July 17, 2020
Docket Number: 19-14673
Eric Watkins v. Alain Dubreuil, et al.
Date: July 17, 2020
Docket Number: 19-15131
Carrizosa v. Chiquita Brands International, Inc.  
Date: July 16, 2020
Docket Numbers: 17-11993, 19-11494

Justia Opinion Summary: In this multidistrict litigation (MDL), plaintiffs contend that a Colombian paramilitary group killed their family members, and that Chiquita paid the paramilitary group over $1.7 million to quell labor unrest and drive…

Corley v. Long-Lewis, Inc.  
Date: July 16, 2020
Docket Number: 18-10474

Justia Opinion Summary: Plaintiffs, Charles and Myra Corley, filed suit in state court against dozens of companies that allegedly supplied products containing asbestos that caused Charles's malignant mesothelioma. After removal to federal…

Juan Juan-Felipe v. U.S. Attorney General
Date: July 16, 2020
Docket Number: 19-15078
USA v. Enio Comacho-Pineda
Date: July 16, 2020
Docket Number: 19-15111
Rita Meeks v. Robert Lynn Newcomb, et al
Date: July 16, 2020
Docket Number: 20-11325
United States v. Gumbs  
Date: July 15, 2020
Docket Number: 18-13182

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction for two counts of using a deadly weapon to forcibly assault, resist, oppose, impede, intimidate, or interfere with a federal officer. The court held that the district…

MSP Recovery Claims, Series LLC v. QBE Holdings, Inc.  
Date: July 15, 2020
Docket Number: 19-11759

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's dismissal based on lack of standing of this action for damages under the Medicare Secondary Payer Act and remanded with instructions for the district court to dismiss…

USA v. Sharmonte Latrez Johnson
Date: July 15, 2020
Docket Number: 19-12431
USA v. Ernest Ray Simmons
Date: July 15, 2020
Docket Number: 19-12841
Annette Cave v. State of Florida
Date: July 15, 2020
Docket Number: 20-11392
Bates v. Secretary, Department of Corrections  
Date: July 14, 2020
Docket Number: 17-14960

Justia Opinion Summary: The Eleventh Circuit reversed the district court's dismissal of a petition for writ of habeas corpus under 28 U.S.C. 2254 as untimely. The court held that its decisions in Hall v. Secy, Dep't of Corr., 921 F.3d 983,…

Tesoriero v. Carnival Corp.  
Date: July 14, 2020
Docket Number: 18-11638

Justia Opinion Summary: After plaintiff sat on a vanity chair in her Carnival Cruise ship and it collapsed, she filed suit against Carnival, alleging that it had failed to inspect and maintain the cabin furniture (or else warn her of the danger…

United States v. Martinez  
Date: July 14, 2020
Docket Number: 18-12950

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's sentence and held that USSG 2K2.1(b)(6)(B) applies if the government proves by a preponderance of the evidence that the defendant knew, intended, or had reason to believe (rather…

Rendon v. U.S. Attorney General  
Date: July 14, 2020
Docket Number: 19-10197

Justia Opinion Summary: Approximately 25 years after his guilty plea to resisting a police officer with violence, an IJ found petitioner removable and ruled he was no longer eligible for cancellation of removal on account of the stop-time rule.…

USA v. Jhoan Stiven Carreazo Asprilla
Date: July 14, 2020
Docket Number: 19-10677
Candace E. Herren v LA Petite Academy, Inc.
Date: July 14, 2020
Docket Numbers: 19-12176, 22-11499
USA v. Darron Derrain Cromer
Date: July 14, 2020
Docket Number: 19-12266
USA v. Cody Dean Hagler
Date: July 14, 2020
Docket Numbers: 19-14667, 20-10299, 20-14444
United States v. Stein  
Date: July 13, 2020
Docket Numbers: 14-15621, 18-13762

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's sentence for multiple counts of mail fraud, securities fraud, wire fraud, and money laundering, as well as conspiracy to commit wire and mail fraud and conspiracy to obstruct…

Dallas v. Warden  
Date: July 13, 2020
Docket Number: 17-14570

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's judgment and denial of habeas relief to petitioner. Petitioner was convicted of capital murder for leaving an elderly woman in the hot trunk of a car, where she…

USA v. Travis Sentall Robinson
Date: July 13, 2020
Docket Number: 18-14523
United States v. Chalker  
Date: July 13, 2020
Docket Number: 18-15102

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction and sentence for healthcare fraud and conspiracy to commit healthcare fraud. The court held that sufficient evidence supported defendant's convictions, and that the…

Shondolyn Blevins v. FCI Hazelton Warden
Date: July 13, 2020
Docket Number: 18-15127
Williams v. Aguirre  
Date: July 13, 2020
Docket Number: 19-11941

Justia Opinion Summary: Plaintiff filed suit against two officers, alleging claims of malicious prosecution under both the Fourth Amendment and Alabama law. After plaintiff was shot by one of the officers and spent two months in a hospital…

Shannon Copeland v. Secretary, Department of Corrections, et al.
Date: July 10, 2020
Docket Number: 18-13161
Adam LaCroix v. Lee County, Florida, et al.
Date: July 10, 2020
Docket Number: 18-13522
United States v. Xiulu Ruan  
Date: July 10, 2020
Docket Numbers: 19-11508, 19-12661, 17-12653

Justia Opinion Summary: Defendants Ruan and Couch, pain management physicians, appealed their convictions for charges related to their involvement in a health care fraud scheme. Defendants were convicted of conspiring to run a medical practice…

Caradigm USA LLC v. Pruithealth, Inc.  
Date: July 10, 2020
Docket Number: 19-11648

Justia Opinion Summary: Pruitt is a healthcare provider and Caradigm is in the business of delivering software solutions to healthcare providers. Caradigm filed suit against Pruitt for breach of contract, alleging that Pruitt had anticipatorily…

USA v. Christopher Ray Faella
Date: July 10, 2020
Docket Numbers: 19-11666, 19-12723
USA v. Patrick O'Neal Kennedy
Date: July 10, 2020
Docket Number: 19-12236
Throne Thomas Smiley v. USA
Date: July 10, 2020
Docket Number: 19-14749
Joshua Clay Adams v. Huntsville Hospital
Date: July 10, 2020
Docket Number: 20-11277
USA V. Jesus Eduardo Duarte Camacho
Date: July 9, 2020
Docket Number: 18-14880
Sheba Ethiopian Restaurant, Inc. v. Dekalb County, Georgia, et al.
Date: July 9, 2020
Docket Numbers: 19-10453, 21-13077
USA v. Carlos Emilio Ibarg
Date: July 8, 2020
Docket Number: 19-10734
Canal A Media Holding LLC v. United States Citizenship and Immigration Services  
Date: July 8, 2020
Docket Number: 19-11193

Justia Opinion Summary: Canal A Media and Erick Archila appealed the district court's dismissal of their amended complaint for lack of subject matter jurisdiction, challenging the USCIS's decision to deny Canal A Media's petition for a work…

USA v. Cesar Octavio Armenta Lopez
Date: July 8, 2020
Docket Numbers: 19-11497, 19-11509
Robert Collier, Jr. v. Harland Clarke Corp.
Date: July 8, 2020
Docket Number: 19-11632
USA v. Terry Cadet
Date: July 8, 2020
Docket Number: 19-14315
John E. Jacobs v. Cobb County, et al
Date: July 8, 2020
Docket Number: 20-10036
USA v. Armando Morales Rivera
Date: July 8, 2020
Docket Number: 20-10117
USA v. Torrie Chermaine Austin
Date: July 8, 2020
Docket Number: 20-10356
Conraad L. Hoever v. R. Marks, et al.
Date: July 7, 2020
Docket Number: 17-10792
United States v. Ross  
Date: July 7, 2020
Docket Number: 18-11679

Justia Opinion Summary: In United States v. Ross, No. 18-11679, 2020 WL 3445818 (11th Cir. June 24, 2020) (en banc), the full court unanimously overruled United States v. Sparks, 806 F.3d 1323 (11th Cir. 2015), and held that a suspect's alleged…

USA v. Derinique Morrow
Date: July 7, 2020
Docket Number: 19-11882
USA v. Jorge Garrido
Date: July 7, 2020
Docket Number: 19-13205
Karen Berenguela-Alvarado v. Eric Castanos
Date: July 7, 2020
Docket Numbers: 19-13436, 20-11618
Brian Stein v. TitleMax of Georgia, Inc.
Date: July 7, 2020
Docket Number: 19-13669
USA v. Deontae C. Thomas
Date: July 7, 2020
Docket Number: 19-13678
Sarah Katherine Sussman v. Estate of John J. Gaffney
Date: July 7, 2020
Docket Number: 19-13771
Patricia Shue v. Commissioner of Social Security
Date: July 7, 2020
Docket Number: 19-13991
Reginald Eric Sprowl v. Mercedes-Benz U.S. International, Inc.,
Date: July 7, 2020
Docket Number: 19-14136
USA v. Jason Scott Plumadore
Date: July 7, 2020
Docket Number: 19-14701
Mauricio Mendoza Hernandez v. U.S. Attorney General
Date: July 7, 2020
Docket Number: 19-14727
J.O. Delotto & Sons, Inc., et al v. Lazarus Holdings, LLC
Date: July 7, 2020
Docket Number: 20-10219
USA v. Zachary Carter
Date: July 7, 2020
Docket Number: 20-10447
In re: Michael Price  
Date: July 7, 2020
Docket Number: 20-12133

Justia Opinion Summary: The Eleventh Circuit denied petitioner's application to file a second or successive motion to vacate, set aside, or correct his federal sentence under 28 U.S.C. 2255(h) and 2244(b)(3). The court held that petitioner…

Jean Cazy v. USA
Date: July 6, 2020
Docket Numbers: 16-16045, 18-11565
Trichell v. Midland Credit Management, Inc.  
Date: July 6, 2020
Docket Numbers: 18-14144, 19-10120

Justia Opinion Summary: The Eleventh Circuit held that plaintiffs lacked Article III standing to pursue their claims under the Fair Debt Collection Practices Act (FDCPA). Plaintiffs alleged that collection letters were misleading and unfair in…

D'Onofrio v. Costco Wholesale Corp.  
Date: July 6, 2020
Docket Number: 19-10663

Justia Opinion Summary: After Costco terminated plaintiff, who has been deaf since birth, she filed suit in Florida state court for violations of the Florida Civil Rights Act of 1992 (FCRA). After Costco removed the case to federal court, the…

USA v. Duwayne Jones
Date: July 6, 2020
Docket Number: 19-11655
USA v. Arico Javion Lipscomb
Date: July 6, 2020
Docket Number: 19-14401
Meria Broadnax v. Sand Lake Cancer Center, P.A., et al.
Date: July 6, 2020
Docket Number: 19-15141
USA v. Rodrigo Leon-Castillo
Date: July 6, 2020
Docket Number: 20-10442
USA v. Efrain Casado
Date: July 2, 2020
Docket Numbers: 15-11483, 19-12831, 22-10605
USA v. Samuel Knowles
Date: July 2, 2020
Docket Numbers: 15-12943, 16-15080, 17-10177, 19-14309, 20-13787
USA v. Salvador-Aguilar-Gil
Date: July 2, 2020
Docket Number: 19-14117
Sukhvir Singh v. U.S. Attorney General
Date: July 2, 2020
Docket Number: 19-14202
Milas Antwon Grand, III v. USA
Date: July 2, 2020
Docket Number: 19-14746
United States v. Rodriguez Cuya  
Date: July 1, 2020
Docket Numbers: 15-10491, 18-12198, 18-14380

Justia Opinion Summary: The Eleventh Circuit affirmed the district court's denial of defendant's motions for preliminary discovery in anticipation of an as-yet unfiled 28 U.S.C. 2255 petition. The court held that a defendant who has not yet…

USA v. Russel Lee Orr
Date: July 1, 2020
Docket Number: 18-11633
Otto Candies, LLC v. Citigroup, Inc.  
Date: July 1, 2020
Docket Number: 18-12663

Justia Opinion Summary: Thirty-nine plaintiffs—two American and thirty-seven foreign—filed suit agianst Citigroup, claiming that fraudulent cash advances lured them into investing in or contracting with Oceanografía and that either Citigroup or…

Alex Kevin Tavera v. USA
Date: July 1, 2020
Docket Number: 18-13499
Taylor v. Polhill  
Date: July 1, 2020
Docket Number: 18-14934

Justia Opinion Summary: Plaintiff filed suit against the members of the Florida Board of Hearing Aid Specialists and the Secretary of the Florida Department of Health, each in their official capacities, alleging that three Florida statutes…

United States v. Harris  
Date: July 1, 2020
Docket Number: 18-15055

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's 92 month sentence for being a felon in possession of a firearm, holding that the district court's imposition of a higher penalty was not outside its significant discretion. The…

Eddie L. Ash v. J.L. Black, et al
Date: July 1, 2020
Docket Number: 19-10889
USA v. George French Jones, Jr.
Date: July 1, 2020
Docket Number: 19-11646
Renee C. Allen-Armbrister v. Colonial Pipeline Company
Date: July 1, 2020
Docket Number: 19-12328
USA v. Harold Scott Baker
Date: July 1, 2020
Docket Number: 19-14706
David P. Peterson, I v. Adam W. Overstreet, et al.
Date: July 1, 2020
Docket Number: 20-10464
United States v. Clotaire  
Date: June 30, 2020
Docket Number: 17-15287

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction for conspiracy to commit access device fraud, access device fraud, and aggravated identity theft. Defendant's conviction stemmed from his involvement, with his…

DeRoy v. Carnival Corp.  
Date: June 30, 2020
Docket Number: 18-12619

Justia Opinion Summary: After injuring her foot on a rug while onboard a Carnival ship, plaintiff filed suit against Carnival in both state and federal court, seeking damages for the injuries she allegedly suffered onboard the ship. In this…

Noble v. Commissioner of Social Security  
Date: June 30, 2020
Docket Number: 18-13817

Justia Opinion Summary: The Eleventh Circuit affirmed the denial of social security disability benefits to plaintiff. The court rejected plaintiff's claim that the ALJ erred in finding that plaintiff was not disabled because the ALJ failed to…

James Avery, Jr. v. USA
Date: June 30, 2020
Docket Number: 18-14430
USA v. Antonio Lamont Green
Date: June 30, 2020
Docket Number: 19-11343
USA v. Ravi Babu Kolla
Date: June 30, 2020
Docket Number: 19-12558
Douglas Kuber v. The Prudential Insurance Company of America
Date: June 30, 2020
Docket Number: 19-13487
Garth Cooper v. PHEAA, et al
Date: June 30, 2020
Docket Number: 19-13680
Kenneth Thomas v. Steris Corporation
Date: June 30, 2020
Docket Number: 19-13942
Michael J. Wright v. Mario Cardenas, et al
Date: June 30, 2020
Docket Number: 19-14757
USA v. Brennon Kyle Holley
Date: June 30, 2020
Docket Number: 20-10050
USA v. Trabian Jones
Date: June 30, 2020
Docket Number: 20-10662
USA v. Juan Barajas-Palomar
Date: June 29, 2020
Docket Numbers: 16-14890, 20-10045
USA v. Robert Lewis Morgan
Date: June 29, 2020
Docket Numbers: 17-10582, 19-11903, 20-10634
United States v. Ming Pon  
Date: June 29, 2020
Docket Number: 17-11455

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction of twenty counts of health care fraud. Defendant's convictions stemmed from his involvement in a fraud scheme conducted through his ophthalmology office that resulted…

Jenkins v. Commissioner, Alabama Department of Corrections  
Date: June 29, 2020
Docket Number: 17-12524

Justia Opinion Summary: The Eleventh Circuit sua sponte vacated its previous opinion and substituted the following option. The court affirmed the denial of habeas relief to petitioner, rejecting petitioner's claims of ineffective assistance of…

Waseem Daker v. Warden Eric Sellers, et al
Date: June 29, 2020
Docket Number: 17-15309
USA v. Jonathan Scott Keen
Date: June 29, 2020
Docket Number: 18-13107
Joel Rainey v. United Parcel Service, Inc.
Date: June 29, 2020
Docket Number: 19-11770
USA v. Lawrence Lewis
Date: June 29, 2020
Docket Number: 19-12381
Andrew Bennett, et al v. Jefferson County, Alabama
Date: June 29, 2020
Docket Number: 19-13577
Jose Leonardo Martinez Castro, et al v. U.S. Attorney General
Date: June 29, 2020
Docket Number: 19-13857
USA v. Christopher Shawn Walton
Date: June 29, 2020
Docket Number: 20-10731
Gallardo v. Mayhew  
Date: June 26, 2020
Docket Number: 17-13693

Justia Opinion Summary: Plaintiff sought declaratory and injunctive relief to prevent the Florida Agency for Health Care Administration (FAHCA) from recovering beyond that portion of her settlement specifically designated by the settling…

Darnell Nolley v. Warden, et al
Date: June 26, 2020
Docket Number: 18-13837
United States v. Singer  
Date: June 26, 2020
Docket Number: 18-14294

Justia Opinion Summary: The Eleventh Circuit affirmed defendant's conviction for attempting to export 303 Ubiquiti NanoStation M2 Network Modems to Cuba without a license. Although the court agreed with defendant that the government was…

United States v. Eulogio Ramiro Yoza Tigua  
Date: June 26, 2020
Docket Numbers: 19-10177, 19-10213

Justia Opinion Summary: In these separate appeals, the Eleventh Circuit held that defendants adjudicated guilty before but sentenced after the effective date of the First Step Act of 2018 may not qualify for relief under the amended statutory…

USA v. Freddy Oswaldo Torres Castro
Date: June 26, 2020
Docket Number: 19-10213
USA v. Trumaine Muller
Date: June 26, 2020
Docket Number: 19-11783
USA v. Ronnie Montsdeoca
Date: June 26, 2020
Docket Number: 19-11895
Crowder v. The Delta Air Line, Inc. Family-Care Savings Plan  
Date: June 26, 2020
Docket Number: 19-12342

Justia Opinion Summary: After Marvin Crowder died, Fidelity disbursed his plan benefits to his sister as his designated beneficiary. Plaintiff, Marvin's ex-wife, filed suit under the Employee Retirement Income Security Act (ERISA), alleging…

Ramid Jose Medina-Valiente, et al v. U.S. Attorney General
Date: June 26, 2020
Docket Number: 19-13949
Geraldine Kelly v. Lee County RV Sales Company, et al.
Date: June 26, 2020
Docket Number: 19-14955
USA v. Jeffery Allmond, Jr.
Date: June 26, 2020
Docket Number: 19-15007
USA v. Gerald Demond Rice
Date: June 26, 2020
Docket Number: 20-11556
Ruckh v. Salus Rehabilitation, LLC  
Date: June 25, 2020
Docket Number: 18-10500

Justia Opinion Summary: Relator filed a qui tam action under the False Claims Act (FCA) and the Florida False Claims Act (Florida FCA), against two skilled nursing home facilities, two related entities that provided management services at those…

EGI-VSR, LLC v. Juan Carlos Celestino Coderch Mitjans  
Date: June 25, 2020
Docket Number: 18-12615

Justia Opinion Summary: Respondent appealed the district court's order confirming a $28 million international arbitration award in favor of EGI. EGI sought to enforce the Chilean award in the U.S. District Court for the Southern District of…

Jon Robert Ludlam, et al. v. Commissioner of IRS
Date: June 25, 2020
Docket Number: 18-12694
Robert Wright v. Georgia Department of Corrections, et al
Date: June 25, 2020
Docket Numbers: 18-13248, 19-10273
Freedman v. MajicJack Vocaltec Ltd.  
Date: June 25, 2020
Docket Number: 18-15303

Justia Opinion Summary: Plaintiff, a shareholder, filed a putative class action complaint against magicJack and eight individuals who were magicJack current or former directors. Plaintiff alleged that magicJack issued two proxy statements that…

USA v. Ronnie Montsdeoca
Date: June 25, 2020
Docket Number: 19-11895
Joshua Issiah Shuler v. Okeechobee CI Warden, et al
Date: June 25, 2020
Docket Number: 19-12089
Randy Edwards v. State of Georgia, et al
Date: June 25, 2020
Docket Number: 19-12428
Tavares McCray v. USA
Date: June 25, 2020
Docket Number: 19-13136
USA v. Johnnie Hill Callahan, III
Date: June 25, 2020
Docket Number: 19-13330
Lazaro Gonzalez Arnet v. U.S. Attorney General
Date: June 25, 2020
Docket Number: 19-13685
Fiezal Mohamad v. U.S. Attorney General
Date: June 25, 2020
Docket Number: 19-13971

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