2014 Third Circuit US Court of Appeals Case Law

Opinions 1001 - 1368 of 1368

Kongsberg Automotive Holding v. Teleflex Inc
Date: April 2, 2014
Docket Number: 13-2309
Nazareth Hosp. v. Sec'y, U.S. Dep't of Health & Human Servs.  
Date: April 2, 2014
Docket Number: 13-2627

Justia Opinion Summary: Medicare (42 U.S.C. 1395ww) reimbursement includes an adjustment for “disproportionate share hospitals” (DSH), that serve high numbers of low-income patients. The calculation formula takes into account the number of…

Spencer Spiker v. Jacquelyn Whittaker
Date: April 2, 2014
Docket Number: 13-3525
George Keahey v. Township of Bethel
Date: April 1, 2014
Docket Number: 13-1117
William Mohl v. County of Lebanon
Date: April 1, 2014
Docket Number: 13-2415
USA v. James Morgan
Date: April 1, 2014
Docket Number: 13-3405
Frederick Banks v. An Unknown Named Number of Fe
Date: April 1, 2014
Docket Number: 13-4020
Acra Turf Club v. Francesco Zanzuccki
Date: March 31, 2014
Docket Number: 13-1634
Acra Turf Club, LLC v. Zanzuccki  
Date: March 31, 2014
Docket Number: 13-3064

Justia Opinion Summary: New Jersey enacted the 2002 Off-Track and Account Wagering Act, N.J. Stat. 5:5-127, providing for establishment of 15 off-track wagering (OTW) facilities. The Act authorized a license for the N.J. Sports and Exposition…

Raphael Theokary v. USA
Date: March 31, 2014
Docket Number: 13-3143
USA v. Michael Rodriguez
Date: March 31, 2014
Docket Number: 13-3378
USA v. Christopher Russell
Date: March 28, 2014
Docket Number: 11-4232
USA v. Akeem Gumbs
Date: March 28, 2014
Docket Number: 12-3630
USA v. Damion Barrett
Date: March 28, 2014
Docket Number: 13-1260
Drew Francis v. Lehigh University
Date: March 28, 2014
Docket Number: 13-1947
Derek Capozzi v. Bryan Bledsoe
Date: March 28, 2014
Docket Number: 13-2329
Helene O'Donnell v. Passport Health Communications
Date: March 28, 2014
Docket Number: 13-2607
Beverly Lamberson v. Commonwealth of PA
Date: March 28, 2014
Docket Number: 13-3662
USA v. Scott Repella
Date: March 28, 2014
Docket Number: 13-3766
VIFX LLC By Richard G. Vento I v. Director Virgin Islands Bureau
Date: March 27, 2014
Docket Number: 13-1108
Yongqing Shao v. Attorney General United States
Date: March 27, 2014
Docket Number: 13-2689
In Re: Cichy Zbigniew v.
Date: March 27, 2014
Docket Number: 14-1707
United States v. Winkelman  
Date: March 26, 2014
Docket Number: 03-4500

Justia Opinion Summary: The Winkelman brothers, have a “long and protracted litigation history” involving challenges to the constitutionality of their sentences, which they brought while in custody, and which were filed pursuant to 28 U.S.C.…

Ernesto Galarza v. Mark Szalczyk
Date: March 26, 2014
Docket Number: 12-3991
Joan Crescenz v. Penguin Group (USA) Inc.
Date: March 26, 2014
Docket Number: 13-1242
USA v. Corey Golson
Date: March 26, 2014
Docket Number: 13-1416
Parra-Rojas v. Att'y Gen. of the U.S.  
Date: March 26, 2014
Docket Number: 13-1828

Justia Opinion Summary: In 1984, Petitioner, a citizen of Colombia, was admitted to the U.S. at age 20 as a lawful permanent resident. He married a U.S. citizen and has a son, also a citizen. Until 2009, Petitioner lived without incident. In…

USA v. Miguel Morris
Date: March 26, 2014
Docket Number: 13-2350
USA v. Martin Villalobos
Date: March 26, 2014
Docket Number: 13-2598
Karen McCrone v. Acme Markets
Date: March 26, 2014
Docket Number: 13-3298
William Dykeman v. Abu Ahsan
Date: March 25, 2014
Docket Number: 12-4191
Semper v. Gomez  
Date: March 24, 2014
Docket Number: 13-2582

Justia Opinion Summary: Roldan, a pretrial releasee under supervision of the Virgin Islands Probation Office, was found murdered. Probation officer Semper was fired, as “extremely negligent in the supervision” of Roldan. Semper claimed that he…

USA v. Alquinton McNeil
Date: March 24, 2014
Docket Number: 13-3154
Patrick Okeyo v. Attorney General United States
Date: March 24, 2014
Docket Number: 13-3519
Abdus Shahid v. Borough of Darby
Date: March 24, 2014
Docket Number: 13-4037
Craig Alford v.
Date: March 24, 2014
Docket Number: 14-1505
USA v. Charles Naselsky
Date: March 21, 2014
Docket Number: 12-4404
United Industrial Service Tran v. Government of the Virgin Islan
Date: March 21, 2014
Docket Number: 13-1247
Sang Park v. Attorney General United States
Date: March 21, 2014
Docket Number: 13-1545
Mario Gause v. Falon Haile
Date: March 21, 2014
Docket Number: 13-3628
Romie David Bishop v.
Date: March 21, 2014
Docket Number: 13-3805
Raymond Alves v. Merril Main
Date: March 20, 2014
Docket Number: 13-1071
Gerald Kamau v. East Penn Manufacturing Compan
Date: March 20, 2014
Docket Number: 13-1914
George Cadapan v. Attorney General United States
Date: March 20, 2014
Docket Number: 13-1944
John Jones v. Gemalto Inc.
Date: March 20, 2014
Docket Number: 13-2012
Mamadou Coulibaly v. Attorney General United States
Date: March 20, 2014
Docket Number: 13-2159
Emmett Coleman v. PA State Police
Date: March 20, 2014
Docket Number: 13-3255
Donald Haviland, Jr. v. Shanin Specter
Date: March 20, 2014
Docket Number: 13-3450
Chris Washington-El v. Secretary PA Dept of Corr
Date: March 20, 2014
Docket Number: 13-3660
Anthony Harper v.
Date: March 20, 2014
Docket Number: 14-1022
Frederick Banks v.
Date: March 20, 2014
Docket Number: 14-1077
Frederick Banks v.
Date: March 20, 2014
Docket Number: 14-1078
VI Water Power Auth v. GE Intl Inc
Date: March 19, 2014
Docket Number: 09-3167
USA v. Jong Shin
Date: March 19, 2014
Docket Number: 12-3623
United Indus., Serv., Transp., Prof'l, & Gov't Workers v. Gov't of the V.I.  
Date: March 19, 2014
Docket Number: 13-1247

Justia Opinion Summary: Bason was an Assistant Attorney General with the Virgin Islands Department of Justice, subject to a collective bargaining agreement. The Governor of the Virgin Islands approved Bason’s immediate termination. The Union…

Jose Rodriguez v. Attorney General United States
Date: March 19, 2014
Docket Number: 13-1623
Patricia Karaffa v. Township of Montgomery
Date: March 19, 2014
Docket Number: 13-2110
Steven Graboff v. American Association of Orthop
Date: March 19, 2014
Docket Number: 13-2549
Wen Shi v. Attorney General United States
Date: March 19, 2014
Docket Number: 13-2551
Northeast Land Development v. City of Scranton
Date: March 19, 2014
Docket Number: 13-2668
Ralph Blakney v. City of Philadelphia
Date: March 19, 2014
Docket Number: 13-3062
Carl Hooten v. Greggo and Ferrara Company
Date: March 19, 2014
Docket Number: 13-4061
James Kerrigan v. Otsuka America Pharmaceutical
Date: March 18, 2014
Docket Number: 13-2111
Delaware Cnty. v. Fed. Hous. Fin. Agency  
Date: March 18, 2014
Docket Number: 13-2163

Justia Opinion Summary: New Jersey and Pennsylvania municipalities sued the Federal National Mortgage Association (Fannie Mae), the Federal Home Loan Mortgage Corporation (Freddie Mac), and the Federal Housing Finance Agency (FHFA)…

Mimi Ma v. Westinghouse Electric Co
Date: March 18, 2014
Docket Number: 13-2433
Lakesia Trent v. Test America Inc
Date: March 18, 2014
Docket Number: 13-2550
Robert Lincoln v. Magnum Land Services
Date: March 18, 2014
Docket Number: 13-3137
Todd Houston v. Township of Randolph
Date: March 17, 2014
Docket Number: 13-2101
Joe Garcia v. 2011 Legislative Reapportionme
Date: March 17, 2014
Docket Number: 13-2319
Jean Coulter v. Extended Stay America
Date: March 17, 2014
Docket Number: 13-3607
USA v. Christopher Rad
Date: March 14, 2014
Docket Number: 13-2539
Wade Mason v. Peirce
Date: March 14, 2014
Docket Number: 13-4003
Craig Alford v.
Date: March 14, 2014
Docket Number: 14-1296
USA v. Alexander Palmisano
Date: March 13, 2014
Docket Number: 12-4532
Randall Duchesneau v. Cornell University
Date: March 13, 2014
Docket Number: 13-1772
In re: Paul Ruitenberg, III  
Date: March 13, 2014
Docket Number: 13-2175

Justia Opinion Summary: Before Paul filed for Chapter 7 bankruptcy, Paul and Candace were in divorce proceedings in New Jersey. No final judgment existed nor was there a division of marital assets. Based on an estimate of her expected share of…

United States v. Ortiz-Vega  
Date: March 12, 2014
Docket Number: 12-1482

Justia Opinion Summary: Vega pled guilty to multiple counts of crack cocaine possession and distribution, and to possession of a firearm in furtherance of a drug trafficking offense. In 2004, the district court sentenced him to 108 months…

USA v. Corey Golson
Date: March 12, 2014
Docket Number: 12-4198
United States v. Woronowicz  
Date: March 12, 2014
Docket Number: 12-4320

Justia Opinion Summary: Woronowicz was convicted of four counts of willful failure to file tax returns and was sentenced to 12 months of imprisonment with 1 year of supervised release. He failed to comply with the terms of supervised release,…

USA v. Frankie Taylor
Date: March 12, 2014
Docket Number: 13-1939
Algernon Wynter v. Attorney General United States
Date: March 12, 2014
Docket Number: 13-2153
USA v. James Blakney
Date: March 11, 2014
Docket Number: 12-3282
USA v. Ronald Halpern
Date: March 11, 2014
Docket Number: 13-2535
Edward Besko v. State of New Jersey Juvenile
Date: March 11, 2014
Docket Number: 13-3234
Lucilo Barona v. US Atty Gen
Date: March 10, 2014
Docket Number: 08-3934
Caswell Crawford v. Archie Longley
Date: March 10, 2014
Docket Number: 12-4140
Sheri Tretter v. Pennsylvania Department of Cor
Date: March 10, 2014
Docket Number: 13-2018
Harriman Coal Corp v. Marylou Schoffstall
Date: March 10, 2014
Docket Number: 13-2495
Edward O'Connell v. Associated Wholesalers Inc
Date: March 10, 2014
Docket Number: 13-3270
Ronei Ferreira-De Souza v. Attorney General United States
Date: March 10, 2014
Docket Number: 13-3290
Allen Feingold v. Barbara Quinn
Date: March 10, 2014
Docket Number: 13-3464
Willie Davis v. J.E. Thomas
Date: March 10, 2014
Docket Number: 13-3880
Johnnie Davis v. Prison Health Services Inc
Date: March 10, 2014
Docket Number: 13-4025
Neftali Bliss v. Warden Allenwood
Date: March 10, 2014
Docket Number: 13-4080
Ulyesses Adams v. Supreme Court Pennsylvania
Date: March 10, 2014
Docket Number: 13-4243
USA v. Nezzy Adderly
Date: March 10, 2014
Docket Number: 14-1416
USA v. James Knott, Jr.
Date: March 7, 2014
Docket Number: 13-1409
USA v. Rashi Ushery
Date: March 7, 2014
Docket Number: 13-1475
Joseph Consonery, Jr. v. Joseph Pelzer
Date: March 7, 2014
Docket Number: 13-1738
In Re: Victor Mondelli v.
Date: March 7, 2014
Docket Number: 13-2171
USA v. Jose Cruz
Date: March 7, 2014
Docket Number: 13-2716
Edgar Salomon-Bajxac v. Attorney General United States
Date: March 7, 2014
Docket Number: 13-3711
Joseph Watson v. Paul Fisher
Date: March 7, 2014
Docket Number: 13-3783
Patricia Gray v.
Date: March 7, 2014
Docket Number: 13-4001
Chris Washington-El v.
Date: March 6, 2014
Docket Number: 13-4740
USA v. Nelson Otero
Date: March 5, 2014
Docket Number: 12-2844
USA v. Maxcime Cagan
Date: March 5, 2014
Docket Number: 12-3663
Aslon Goow, Sr. v. James Wittig
Date: March 5, 2014
Docket Number: 13-1966
Jarret Fate v. Nathan Harper
Date: March 5, 2014
Docket Number: 13-2219
Michael Mickens v. CBF Trucking Inc
Date: March 5, 2014
Docket Number: 13-2280
USA v. Keenan Black
Date: March 5, 2014
Docket Number: 13-2387
Gary Wilkinson v. Commissioner Social Security
Date: March 5, 2014
Docket Number: 13-3424
USA v. Paul Dschuhan
Date: March 4, 2014
Docket Number: 11-4563
Supramaniyam Satheeskumar v. Attorney General United States
Date: March 4, 2014
Docket Number: 12-3309
Galarza v. Szalczyk  
Date: March 4, 2014
Docket Number: 12-3991

Justia Opinion Summary: Galarza, a U.S. citizen, was working at a construction site. The contractor sold cocaine to an undercover detective, Correa, who arrested the contractor, Galarza, and other employees for conspiracy to deliver cocaine.…

USA v. Timothy Rissmiller
Date: March 4, 2014
Docket Number: 13-1217
Zhu v. Att'y Gen. of United States  
Date: March 4, 2014
Docket Number: 13-2207

Justia Opinion Summary: Zhu, from Fujian Province, China, entered the U.S. in 1999 without proper documentation. In an INS interview, she stated that she feared persecution under China’s population control policies. She was paroled into the…

Xing Wu He v. Attorney General United States
Date: March 4, 2014
Docket Number: 13-3289
Robert Small v. Charles Warren
Date: March 4, 2014
Docket Number: 13-4350
USA v. Johnnie Carter
Date: March 3, 2014
Docket Number: 11-3377
USA v. Clinton Yard
Date: March 3, 2014
Docket Number: 13-1854
Gloria Scarnati v. Brentwood Borough Police Depar
Date: March 3, 2014
Docket Number: 13-4355
Bautista v. Att'y Gen. of the U.S.  
Date: February 28, 2014
Docket Number: 11-3942

Justia Opinion Summary: Bautista, a legal permanent resident, was ordered removed from the U.S. as an alien convicted of a crime involving moral turpitude, 8 U.S.C. 1182(a)(2)(A)(i)(I). The IJ found him ineligible for cancellation of removal…

USA v. Osarhieme Obaygbona
Date: February 27, 2014
Docket Number: 12-4582
Arlene Grudkowski v. Foremost Insurance Co
Date: February 27, 2014
Docket Number: 13-1893
James Deemer v. Jeffrey Beard
Date: February 27, 2014
Docket Number: 13-1986
L. Ruther v. State Kentucky Officers
Date: February 27, 2014
Docket Number: 13-4189
Oliver Lawal v. Mark McDonald
Date: February 26, 2014
Docket Number: 13-1881
United States v. Dutrieville  
Date: February 26, 2014
Docket Number: 13-2266

Justia Opinion Summary: Airport customs officers intercepted a UPS package containing heroin. The address handwritten on the package was “18 Walnut St. Union Town PA.” The electronic manifest gave the address as “59 Millview Dr. Uniontown.”…

USA v. Philip Chartock
Date: February 26, 2014
Docket Number: 13-2979
Mikayel Poghosyan v. Attorney General United States
Date: February 26, 2014
Docket Number: 13-3931
Marissia Estabrook v. Safety and Ecology Corp
Date: February 25, 2014
Docket Number: 13-1096
USA v. Arthur Thornton
Date: February 25, 2014
Docket Number: 13-1665
Willie Davis v. S. Brown
Date: February 25, 2014
Docket Number: 13-2575
Peng Lin v. Attorney General United States
Date: February 24, 2014
Docket Number: 12-2291
USA v. Haki Whaley
Date: February 24, 2014
Docket Number: 13-1943
USA v. Hall
Date: February 24, 2014
Docket Number: 13-2595
Plaintiff v. Defendant
Date: February 24, 2014
Docket Number: 13-3431
USA v. Robert Cooper
Date: February 21, 2014
Docket Number: 09-2159
A.P. v. USA
Date: February 21, 2014
Docket Number: 12-3893
Seamans v. Temple University  
Date: February 21, 2014
Docket Number: 12-4298

Justia Opinion Summary: In 1989, Seamans received a Federal Perkins Loan of $1,180.00 from Temple University. The first payment was due in 1992. The loan was declared delinquent the following month. Nonths later, Temple notified Seamans that…

Marlene Miller v. Pocono Ranch Lands Property Ow
Date: February 21, 2014
Docket Number: 13-1477
Gary Savidge v. US Postmaster General
Date: February 21, 2014
Docket Number: 13-1572
Karolina Karpov v. Vladimir Karpov
Date: February 21, 2014
Docket Number: 13-1643
USA v. Christopher Williams
Date: February 21, 2014
Docket Number: 13-2259
Farida Kesuma v. Attorney General United States
Date: February 21, 2014
Docket Number: 13-2909
Raddy Toribio v. Bernard Spece
Date: February 21, 2014
Docket Number: 13-3029
Earl Pondexter v. Pennsylvania Human Relations
Date: February 21, 2014
Docket Number: 13-3366
Joseph Breeland v. Debra Wapples
Date: February 21, 2014
Docket Number: 13-4047
NJ Bd. of Pub. Utils. v. Fed Energy Regulatory Comm'n  
Date: February 20, 2014
Docket Number: 11-4245

Justia Opinion Summary: The Federal Energy Regulatory Commission is a federal agency that, under the Federal Power Act, regulates rates charged by public utilities for transmission and sale of energy in interstate commerce, and rules pertaining…

M. R. v. Ridley Sch. Dist.  
Date: February 20, 2014
Docket Number: 12-4137

Justia Opinion Summary: E attended kindergarten and first grade in the Ridley School District, 2006-2008, receiving special services for learning disabilities and health problems. After first grade, her parents concluded that the school was not…

Glenn v. Dist. Attorney Allegheny Cty.  
Date: February 20, 2014
Docket Number: 12-4333

Justia Opinion Summary: Glenn was convicted of the murder of Griffin and is currently a Pennsylvania prisoner. He unsuccessfully appealed and sought collateral review in state courts, then sought habeas corpus under 28 U.S.C. 2254. The district…

Graboff v. Colleran Firm  
Date: February 20, 2014
Docket Number: 13-2229

Justia Opinion Summary: AAOS is a voluntary professional organization for orthopaedic surgeons, which has adopted professional standards, including member grievance procedures. Most orthopaedic surgeons are members of the AAOS, but it is not a…

USA v. Freddie Sinkler, Jr.
Date: February 20, 2014
Docket Number: 13-3264
Shirlando Cooke v. Attorney General United States
Date: February 20, 2014
Docket Number: 13-3975
USA v. Ricardo Marrero
Date: February 19, 2014
Docket Number: 11-2351
USA v. Bill John-Baptiste
Date: February 19, 2014
Docket Number: 12-2301
United States v. Brooks  
Date: February 19, 2014
Docket Number: 12-2354

Justia Opinion Summary: Brooks, Edwards, and John-Baptiste were convicted served as law enforcement officers: Brooks and Edwards with the Virgin Islands Police Department and John-Baptiste with the Virgin Islands Port Authority. The Third…

USA v. Enid Edwards
Date: February 19, 2014
Docket Number: 12-2875
Heffner v. Murphy  
Date: February 19, 2014
Docket Number: 12-3591

Justia Opinion Summary: Plaintiffs involved in, or wishing to be involved in the “death care industry” challenged Pennsylvania’s Funeral Director Law, 63 Pa. Stat. 479.1 provisions that: permit warrantless inspections of funeral establishments…

Ellsworth Patterson, Jr. v. Glory Foods, Inc.
Date: February 19, 2014
Docket Number: 13-1583
Shirley Walker v. Centocor Ortho Biotech Inc
Date: February 19, 2014
Docket Number: 13-1855
Ganna Solodovnikova v. Attorney General United States
Date: February 19, 2014
Docket Number: 13-2399
USA v. Paul Surine
Date: February 19, 2014
Docket Number: 13-2470
ID Liquidation One v.
Date: February 19, 2014
Docket Number: 13-3386
Christiana Itiowe v. NBC Universal Inc
Date: February 19, 2014
Docket Number: 13-4033
In Re: John Gassew v.
Date: February 19, 2014
Docket Number: 13-4750
Mark Green v.
Date: February 19, 2014
Docket Number: 13-4795
A.J. Adams v. County of Erie
Date: February 18, 2014
Docket Number: 12-4086
Arcelormittal Plate, LLC v. Joule Technical Services, Inc.
Date: February 18, 2014
Docket Number: 13-1212
Ann Tolan v. Temple Health System Transport
Date: February 18, 2014
Docket Number: 13-1916
Christiana Itiowe v. Robert Wood Johnson Univ Hosp
Date: February 18, 2014
Docket Number: 13-4032
USA v. Herminio Galindez
Date: February 18, 2014
Docket Number: 13-4249
Virgil Hall v. Warden Loretto FCI
Date: February 18, 2014
Docket Number: 13-4332
Sallah Abdulla v.
Date: February 18, 2014
Docket Number: 14-1244
Robert Dombrosky v. Raymond Banach
Date: February 12, 2014
Docket Number: 12-3801
Robert Dombrosky v. Eric Stewart
Date: February 12, 2014
Docket Number: 12-3802
Gail Felicetty-Stamm v. Homeland Security
Date: February 12, 2014
Docket Number: 12-4472
David Murray v. Volkswagen America
Date: February 12, 2014
Docket Number: 13-1123
In Re: Grand Jury Subpoena  
Date: February 12, 2014
Docket Number: 13-1237

Justia Opinion Summary: The client was the target of a grand jury investigation into alleged violations of the Foreign Corrupt Practices Act. The grand jury served a subpoena on the client’s former attorney and the government moved to enforce…

John Balko & Associates Inc v. Secretary United States Depart
Date: February 12, 2014
Docket Number: 13-1568
USA v. Allie Speight
Date: February 12, 2014
Docket Number: 13-1975
United States v. Banks  
Date: February 12, 2014
Docket Number: 13-2094

Justia Opinion Summary: During Banks’ supervised release for a bank fraud conviction, he was arrested for conspiring to steal or create more than 75 fraudulent checks. He pleaded guilty to conspiracy to commit bank fraud (18 U.S.C. 1349), and…

Ball v. Comm'r of Internal Revenue Serv.  
Date: February 12, 2014
Docket Number: 13-2247

Justia Opinion Summary: In 1997, the trusts acquired all shares of AIS with an aggregate basis of $5,612,555. In 1999, the trusts formed Wind River Corporation and contributed their AIS shares in exchange for all Wind River shares. Wind River…

Yi Groeber v. Friedman and Schuman
Date: February 12, 2014
Docket Number: 13-2497
Marzena Magdalena Bera v. Attorney General USA
Date: February 12, 2014
Docket Number: 13-2972
Nelson Beltranena v. Attorney General United States
Date: February 12, 2014
Docket Number: 13-3013
Reginald Dennis v. Allan R. DeJong
Date: February 12, 2014
Docket Number: 13-3182
Roy Day v. State of Florida
Date: February 12, 2014
Docket Number: 13-3444
USA v. Michael Sharpe
Date: February 12, 2014
Docket Number: 13-3936
Slawomir Obarski v. Client Services, Inc
Date: February 12, 2014
Docket Number: 13-4197
Sam James, Jr. v. Stuart Rapner
Date: February 11, 2014
Docket Number: 12-3296
Natl Mines Corp v. Dir OWCP, US Dept Labor
Date: February 11, 2014
Docket Number: 12-3310
Rodney Collins v. Secretary Pennsylvania Departm
Date: February 11, 2014
Docket Number: 12-3472
USA v. Russell Fluker
Date: February 11, 2014
Docket Number: 12-4373
USA v. Abraham Ntreh
Date: February 11, 2014
Docket Number: 13-1215
Unted States v. Golson  
Date: February 11, 2014
Docket Number: 13-1416

Justia Opinion Summary: A postal inspector intercepted a parcel on suspicion of narcotics trafficking because the return address was fictitious. The inspector knew that drug traffickers often bring narcotics from Mexico into Arizona and mail…

USA v. Randy Hucks
Date: February 11, 2014
Docket Number: 13-1511
Carl Greene v. VI Water & Power Authority
Date: February 11, 2014
Docket Number: 13-2499
Fnu Evah v. Attorney General United States
Date: February 11, 2014
Docket Number: 13-3149
Christiana Itiowe v. United States Government
Date: February 11, 2014
Docket Number: 13-3231
Sec. & Exch. Comm'n v. Teo  
Date: February 10, 2014
Docket Number: 12-1168

Justia Opinion Summary: During his time as an investor and owner of the MAAA Trust, which he established in 1992, Teo filed three false Schedule 13D disclosures and failed to file several required 13Ds. After they made a $154,932,011 gross…

Rodney Collins v. Secretary Pennsylvania Departm
Date: February 10, 2014
Docket Number: 12-3472
Paul Schirmer v. Douglas Penkethman
Date: February 10, 2014
Docket Number: 13-1276
Takele Dinssa v. Attorney General United States
Date: February 10, 2014
Docket Number: 13-1838
Richard Pollock v. NFL
Date: February 10, 2014
Docket Number: 13-1987
Ramon Gomez v. Attorney General United States
Date: February 10, 2014
Docket Number: 13-2092
Chetty Holdings Inc v. Northmarq Capital
Date: February 10, 2014
Docket Number: 13-2481
USA v. Sanderlei Dacruz
Date: February 7, 2014
Docket Number: 13-2581
John Jackson v.
Date: February 7, 2014
Docket Number: 13-4535
USA v. Charles Staten
Date: February 6, 2014
Docket Number: 13-2577
LA Forestry Ass'n, Inc. v. Sec'y U.S. Dep't of Labor  
Date: February 5, 2014
Docket Number: 12-4030

Justia Opinion Summary: In 2011, the Department of Labor (DOL) issued a new regulation governing calculation of the minimum wage an employer must offer (prevailing wage) under the H-2B visa program, which permits U.S. employers to recruit…

USA v. Daniel Schultz
Date: February 5, 2014
Docket Number: 13-2414
USA v. Thurman Smith
Date: February 5, 2014
Docket Number: 13-2568
Lavotte Saunders v. Apothaker Associates Inc
Date: February 4, 2014
Docket Number: 12-2201
Borough of Moosic v. Darwin National Assurance Co
Date: February 4, 2014
Docket Number: 12-3141
USA v. Anthony Spence
Date: February 4, 2014
Docket Number: 13-1395
USA v. Lazono Deamues
Date: February 4, 2014
Docket Number: 13-1558
Sujeepan Patpanathan v. Attorney General United States
Date: February 4, 2014
Docket Number: 13-1730
USA v. Jeremy Noyes
Date: February 4, 2014
Docket Number: 13-1848
Intl Union of Operating Eng v. Allied Erecting & Dismantling
Date: February 4, 2014
Docket Number: 13-2160
USA v. David Robinson
Date: February 4, 2014
Docket Number: 13-4384
Haines Kibblehouse v. Balfour Beatty Contruction, In
Date: February 3, 2014
Docket Number: 11-2826
Plaintiff v. Defendant
Date: February 3, 2014
Docket Number: 12-2839
Meridian Nursing and Rehab v. Centers for Medicare & Medicai
Date: February 3, 2014
Docket Number: 12-4267
Juan Francisco Tamay-Ludizaca v. Attorney General United States
Date: February 3, 2014
Docket Number: 13-1577
David Meyers v. Warden Allenwood USP
Date: February 3, 2014
Docket Number: 13-4388
Collins v. Sec'y, PA Dep't of Corrs.  
Date: January 31, 2014
Docket Number: 12-3472

Justia Opinion Summary: Collins, a Pennsylvania prisoner convicted in 1993 of first-degree murder, appealed the district court’s denial of his petition for habeas corpus. The court certified two questions for appeal: whether Collins was…

USA v. Krishna Mote
Date: January 31, 2014
Docket Number: 13-1087
Ernest Pizio v. HTMT Global Solutions
Date: January 31, 2014
Docket Number: 13-1449
William Cluver v. Borough of Sayreville
Date: January 31, 2014
Docket Number: 13-1520
Dennis Pieretti v. Dent Enterprises
Date: January 31, 2014
Docket Number: 13-1631
Brenda Braun v. David Robertson
Date: January 31, 2014
Docket Number: 13-3327
Diane Zion v. Samuel Nassan
Date: January 30, 2014
Docket Number: 12-3139
Diane Zion v. Samuel Nassan
Date: January 30, 2014
Docket Number: 12-3140
Joseph Bellantuono v. ICAP Securities USA, LLC
Date: January 30, 2014
Docket Number: 12-4253
Syed Hasan v. US Department of Labor
Date: January 30, 2014
Docket Number: 13-1886
Wayne Lipscomb v. PA Board of Probation & Parole
Date: January 30, 2014
Docket Number: 13-1902
Brenda Braun v. Betty Gonzales
Date: January 30, 2014
Docket Number: 13-3325
Brownstein v. Lindsay  
Date: January 29, 2014
Docket Number: 12-2506

Justia Opinion Summary: Brownstein and Lindsay worked at LSDI, a direct mailing list company. In 1993 Lindsay began developing rules for categorizing names by ethnicity. Lindsay enlisted Brownstein to create computer programs that did…

Dameon Daley v. Harley Lappin
Date: January 29, 2014
Docket Number: 12-3393
USA v. Andrew Cox
Date: January 29, 2014
Docket Number: 12-3907
Peter Brownstein v. Tina Lindsay
Date: January 29, 2014
Docket Number: 12-4471
In Re: Diet Drugs v.
Date: January 29, 2014
Docket Number: 13-1370
Abdoulaye Diallo v. Attorney General United States
Date: January 29, 2014
Docket Number: 13-2750
Ricardo Landell v. Attorney General United States
Date: January 29, 2014
Docket Number: 13-3673
USA v. Juan Sanchez
Date: January 28, 2014
Docket Number: 12-4308
Thomas Kimmett v. Tom Corbett
Date: January 28, 2014
Docket Number: 13-2411
Gerhard Sweetman v. Borough of Norristown
Date: January 28, 2014
Docket Number: 13-3540
Thurman Mearin v. Superintendent Greene SCI
Date: January 28, 2014
Docket Number: 13-4072
USA v. David Mitchell
Date: January 27, 2014
Docket Number: 11-4413
Amy DeCarolis v. Presbyterian Med Ctr
Date: January 27, 2014
Docket Number: 12-3647
USA v. Bruce Costa, Jr.
Date: January 27, 2014
Docket Number: 13-1218
Jesse Bond v. David Horne
Date: January 27, 2014
Docket Number: 13-1379
Carlos Ponce Silva v. Attorney General United States
Date: January 27, 2014
Docket Number: 13-3049
Xang Sacksith v. Warden Canaan USP
Date: January 27, 2014
Docket Number: 13-4060
Jamaluddin Almahdi v.
Date: January 27, 2014
Docket Number: 13-4367
Aemer K.C. El v.
Date: January 27, 2014
Docket Number: 14-1021
USA v. Arthur Davis
Date: January 24, 2014
Docket Number: 12-1836
Roger B. Stone, III v. NJ Admin Office of the Courts
Date: January 24, 2014
Docket Number: 12-3910
In re: Emoral, Inc.  
Date: January 24, 2014
Docket Number: 13-1467

Justia Opinion Summary: Aaroma acquired certain assets and liabilities of Emoral, a manufacturer of diacetyl, a chemical used in the food flavoring industry. The parties were aware of potential claims arising from exposure to diacetyl. Their…

Neuronetics Inc v. Patricia Fuzzi
Date: January 24, 2014
Docket Number: 13-1506
Tyrone Perkins v. Sec Dept of Veterans Affairs
Date: January 24, 2014
Docket Number: 13-1733
USA v. Marc Gill
Date: January 24, 2014
Docket Number: 13-3824
In Re: James C. Platts v.
Date: January 24, 2014
Docket Number: 13-4508
USA v. Michael Roberts
Date: January 23, 2014
Docket Number: 12-3956
USA v. Anthony DeMarco, III
Date: January 23, 2014
Docket Number: 12-3957
USA v. Russell Fluker
Date: January 23, 2014
Docket Number: 12-4373
Benjamin Share v. Jeffrey Krueger
Date: January 23, 2014
Docket Number: 12-4597
USA v. Carl Knight
Date: January 23, 2014
Docket Number: 13-3910
Aetrex Worldwide Inc v. Sourcing For You Limited
Date: January 23, 2014
Docket Number: 13-3933
Dumont Bush v.
Date: January 23, 2014
Docket Number: 13-4614
John Fink v. Edgelink Inc
Date: January 21, 2014
Docket Number: 12-2229
Sharif v. Picone  
Date: January 21, 2014
Docket Number: 12-4468

Justia Opinion Summary: Sharif, an inmate housed in the Restrictive Housing Unit, punched a corrections officer. Sharif claims that C.O. Picone punched Sharif first. Picone testified that once he was struck, he attempted to protect himself and…

USA v. Ronald Bassett
Date: January 21, 2014
Docket Number: 13-1182
Erica Plaso v. IJKG
Date: January 21, 2014
Docket Number: 13-2565
David Monn v. Gettysburg Area School Distri
Date: January 21, 2014
Docket Number: 13-2730
Timothy Sheridan v. USA
Date: January 21, 2014
Docket Number: 13-3054
USA v. Ramon Martinez-Ruiz
Date: January 17, 2014
Docket Number: 12-3882
USA v. Bruce Costa, Jr.
Date: January 17, 2014
Docket Number: 13-1218
Murpenter, LLC v.
Date: January 17, 2014
Docket Number: 13-1234
USA v. Justin Thompson
Date: January 17, 2014
Docket Number: 13-2361
Henry Abrego-Centeno v. Attorney General United States
Date: January 17, 2014
Docket Number: 13-3236
USA v. Alton Coles
Date: January 16, 2014
Docket Number: 09-2323
USA v. Timothy Baukman
Date: January 16, 2014
Docket Number: 10-4373
USA v. James Morris
Date: January 16, 2014
Docket Number: 10-4393
USA v. John Crim
Date: January 16, 2014
Docket Number: 12-3753
USA v. Constance Taylor
Date: January 16, 2014
Docket Number: 12-4313
Garressa Smith v. Dean Gransden
Date: January 16, 2014
Docket Number: 12-4593
Samuel McKoy v. Attorney General United States
Date: January 16, 2014
Docket Number: 13-2137
Oakland Benta v. James Carroll
Date: January 16, 2014
Docket Number: 13-2139
USA v. Tristian Green
Date: January 16, 2014
Docket Number: 13-2558
Thomas Gage v. Wells Fargo Bank NA AS
Date: January 16, 2014
Docket Number: 13-3297
Charles Novins v. Kevin Cannon
Date: January 15, 2014
Docket Number: 12-1545
USA v. Chezaree Hall
Date: January 15, 2014
Docket Number: 12-2665
Miguel Angel Ulloa Santos v. Attorney General United States
Date: January 15, 2014
Docket Number: 12-2781
USA v. Cameron Jackson
Date: January 15, 2014
Docket Number: 12-3119
United States v. Brown  
Date: January 15, 2014
Docket Number: 12-3952

Justia Opinion Summary: It is a violation of the Sex Offender Registration and Notification Act (SORNA), 42 U.S.C. 16901, for individuals convicted of certain sex crimes to travel in interstate or foreign commerce and knowingly fail to…

Sushila Gurung v. Attorney General United States
Date: January 15, 2014
Docket Number: 13-1593
Claude Townsend v. Sec US Dept HHS
Date: January 15, 2014
Docket Number: 13-2380
Ravanna Spencer v. Lance Courtier
Date: January 14, 2014
Docket Number: 12-3520
USA v. Evelyn Leviner
Date: January 14, 2014
Docket Number: 12-4410
USA v. Shantell Jones
Date: January 14, 2014
Docket Number: 13-1773
Robert Holbrook v. John Kingston
Date: January 14, 2014
Docket Number: 13-2097
Michael Smith v. DePuy Orthopaedics Inc
Date: January 14, 2014
Docket Number: 13-2148
Daniel Laughlin v. Peck
Date: January 14, 2014
Docket Number: 13-2165
Jose Cardona v. Warden Lewisburg
Date: January 14, 2014
Docket Number: 13-3173
Frederick Wagner v. Unemployment Compensation Boar
Date: January 14, 2014
Docket Number: 13-3204
USA v. Curtis McKeithan
Date: January 14, 2014
Docket Number: 13-3563
Ralph Romero v. Warden Florence FCI
Date: January 14, 2014
Docket Number: 13-3659
Gloria Scarnati v. J Johnton
Date: January 14, 2014
Docket Number: 13-4154
USA v. Omelyan Botsvynyuk
Date: January 13, 2014
Docket Number: 12-3060
Irving Jones v. Philadelphia Fire Department
Date: January 13, 2014
Docket Number: 13-3764
Tulio Carrasco Amador v. Attorney General United States
Date: January 13, 2014
Docket Number: 13-4000
Eid v. Thompson  
Date: January 10, 2014
Docket Number: 12-4271

Justia Opinion Summary: Eid, a Lebanese national, entered the U.S. as a non-immigrant under an H1-B visa issued based on a petition by Eid’s employer Pickett, a U.S. citizen. Eid married Pickett and they began living together. Pickett’s I-130…

Jocelyn Infante Waminal Digeno v. Attorney General United States
Date: January 10, 2014
Docket Number: 12-4568
Kathleen Roberts v. Upper Darby Township
Date: January 10, 2014
Docket Number: 12-4604
United States v. Jones  
Date: January 10, 2014
Docket Number: 13-1020

Justia Opinion Summary: Erie police officers Onderko and Baney responded to a call. As they approached in their marked cruiser, they spotted Jones, running from the bar. Onderko knew Jones from a prior arrest and both were aware that Jones had…

USA v. Carl Christopher
Date: January 10, 2014
Docket Number: 13-1984
Gary Codner v. Attorney General United States
Date: January 10, 2014
Docket Number: 13-2860
Roy Day v. Daniel Toner
Date: January 10, 2014
Docket Number: 13-3548
Roy Day v. Debra Roberts
Date: January 10, 2014
Docket Number: 13-3549
Roy Day v. Daniel Diskey
Date: January 10, 2014
Docket Number: 13-3559
Roy Day v. WalMart Stores Inc
Date: January 10, 2014
Docket Number: 13-3560
Roy Day v. Bob White
Date: January 10, 2014
Docket Number: 13-3561
Bartholomew Uwalaka v. State of New Jersey
Date: January 10, 2014
Docket Number: 13-4083
Jason Smart-El v.
Date: January 10, 2014
Docket Number: 13-4120
Dimitrios Fatouros v.
Date: January 10, 2014
Docket Number: 13-4792
USA v. Ronald Ottaviano
Date: January 9, 2014
Docket Number: 11-4553
Cherys v. USA
Date: January 9, 2014
Docket Number: 12-1753
AGR Premier Consulting v.
Date: January 9, 2014
Docket Number: 12-4622
Christopher Washington v. Leo Hanshaw
Date: January 9, 2014
Docket Number: 13-1116
Wessie Sims v. City of Philadelphia
Date: January 9, 2014
Docket Number: 13-1398
USA v. Paul Gojah
Date: January 9, 2014
Docket Number: 13-1433
Nationwide Mutual Insurance Co v. David Randall Associates Inc
Date: January 9, 2014
Docket Number: 13-1515
USA v. Concetta Jackson
Date: January 9, 2014
Docket Number: 13-4022
USA v. Concetta Jackson
Date: January 9, 2014
Docket Number: 13-4023
USA v. Carl Green
Date: January 9, 2014
Docket Number: 13-4050
In Re: Leotis Fowler v.
Date: January 9, 2014
Docket Number: 13-4166
D & D Associates Inc v. North Plainfield Board of Educ
Date: January 8, 2014
Docket Number: 12-2046
Mark Horst v. Commissioner Social Security
Date: January 8, 2014
Docket Number: 13-1200
USA v. Luis Ventura-Saenz
Date: January 8, 2014
Docket Number: 13-1989
Sibusiso Langa v. Lulamo Langa
Date: January 8, 2014
Docket Number: 13-2237
Mario Llin Santana v. Attorney General United States
Date: January 8, 2014
Docket Number: 13-3082
Clarence Schreane v. USA
Date: January 8, 2014
Docket Number: 13-3977
Terry Nelson v. Delaware County
Date: January 8, 2014
Docket Number: 13-4024
Barbara Anderson v. Bondex Intl Inc
Date: January 7, 2014
Docket Number: 10-2306
USA v. Daniel Castelli
Date: January 7, 2014
Docket Number: 12-2316
USA v. Blaine Handerhan  
Date: January 7, 2014
Docket Number: 12-3500

Justia Opinion Summary: A joint undercover investigation determined that a single computer was sharing 1400 images or video files of child pornography. Pennsylvania State Police learned that the computer was located in the home of retired…

United States v. Grimes  
Date: January 7, 2014
Docket Number: 12-4523

Justia Opinion Summary: Grimes, a former professor of engineering at Pennsylvania State University and the owner of three research companies, pled guilty to wire fraud, 18 U.S.C. 1343; false statements, 18 U.S.C. 1001; and money laundering, 18…

Anita Peterson v. Attorney General Pennsylvania
Date: January 7, 2014
Docket Number: 13-1153
Wanda Williams v. Governor of Pennsylvania
Date: January 7, 2014
Docket Number: 13-1896
Christine Kuminka v. Atlantic County New Jersey
Date: January 7, 2014
Docket Number: 13-3124
Vamsidhar Vurimindi v. HSFLB Condominium Owners Assoc
Date: January 7, 2014
Docket Number: 13-3141
Frederick Banks v.
Date: January 7, 2014
Docket Number: 13-4314
USA v. David Ballard
Date: January 6, 2014
Docket Number: 12-1207
In Re: Diet Drugs v.
Date: January 6, 2014
Docket Number: 12-4491
Emma Miller v. Tyco Electronics Ltd
Date: January 6, 2014
Docket Number: 13-1203
Darrell Parks v. Charles Samuels
Date: January 6, 2014
Docket Number: 13-2238
Joseph Santos v. Jin Byunchak
Date: January 6, 2014
Docket Number: 13-3700
Ferando Hasbun v. Warden Monmouth County Correct
Date: January 6, 2014
Docket Number: 13-3757
In Re: Alton Brown v.
Date: January 6, 2014
Docket Number: 13-4200
Nordel Charles, Jr. v. People of Virgin Islands
Date: January 2, 2014
Docket Number: 12-3218
Orabi v. Att'y Gen. of U.S.  
Date: January 2, 2014
Docket Number: 12-4025

Justia Opinion Summary: Orabi, an Egyptian citizen, was admitted to the U.S. in 1990. He became a lawful permanent resident without conditions in 1996. In 2010, he was convicted, in federal court, of conspiracy to commit fraud in connection…

Commonwealth of Pennsylvania D v. Beazer East Inc
Date: January 2, 2014
Docket Number: 13-1209
Kim Millbrook v. USA
Date: January 2, 2014
Docket Number: 13-1507
USA v. Robert Sturman
Date: January 2, 2014
Docket Number: 13-3672
Jerry Chambers, Sr. v. Philadelphia Media Network Inc
Date: January 2, 2014
Docket Number: 13-4004

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