2013 Fourth Circuit US Court of Appeals Case Law

Opinions 3001 - 3421 of 3421

Christopher Ellerbe v. Billy Weaver
Date: February 25, 2013
Docket Number: 12-7717
US v. Oronde Mabry
Date: February 25, 2013
Docket Number: 12-7718
US v. Charles Izac
Date: February 25, 2013
Docket Number: 12-7741
Marcus Frierson v. Acc Warden Bell
Date: February 25, 2013
Docket Number: 12-7745
Markese Rice v. State of North Carolina
Date: February 25, 2013
Docket Number: 12-7751
Bobby Grady v. Carey Winders
Date: February 25, 2013
Docket Number: 12-7752
US v. Michael Alexander
Date: February 25, 2013
Docket Number: 12-7756
US v. Ronnie Bowman
Date: February 25, 2013
Docket Number: 12-7773
John Onwuka v. Unknowns
Date: February 25, 2013
Docket Number: 12-7780
US v. Herman Billups
Date: February 25, 2013
Docket Number: 12-7792
Franklin McCune v. Teresa Waid
Date: February 25, 2013
Docket Number: 12-7807
Lance Goldman v. Christen Simmons
Date: February 25, 2013
Docket Number: 12-7810
Bernard Bagley v. Cecilia Reynolds
Date: February 25, 2013
Docket Number: 12-7822
Tenisha Jiggets v. Christopher Long
Date: February 22, 2013
Docket Number: 11-1124
Samuel Douglas v. Eric Holder, Jr.
Date: February 22, 2013
Docket Number: 12-2067
US v. Larry Williams
Date: February 22, 2013
Docket Number: 12-7417
US v. Frankie Hand, Jr.
Date: February 22, 2013
Docket Number: 12-7545
US v. Ernest Perry
Date: February 22, 2013
Docket Number: 12-7602
US v. Aldi Caban
Date: February 22, 2013
Docket Number: 12-7753
Dow AgroSciences LLC v. National Marine Fisheries Serv.  
Date: February 21, 2013
Docket Number: 11-2337

Justia Opinion Summary: Plaintiffs, three manufacturers of certain pesticides at issue, commenced this action challenging the biological opinion (BiOp) issued by the Service. The BiOp, which the Service provided as part of the EPA's process of...

Clatterbuck v. City of Charlottesville  
Date: February 21, 2013
Docket Numbers: 12-1149, 12-1215

Justia Opinion Summary: This case involved the City's adoption of an ordinance that proscribed "soliciting" in certain areas of the City. At issue was whether the ordinance restricted the free speech of individuals who regularly beg in the area...

In Re: Monta Jordan
Date: February 21, 2013
Docket Number: 12-2378
US v. Juan Martinez, Jr.
Date: February 21, 2013
Docket Number: 12-4468
US v. Cory Fennell
Date: February 21, 2013
Docket Number: 12-4647
Isaac Woods v. Sara Revell
Date: February 21, 2013
Docket Number: 12-7681
US v. Juan Diaz-Ceballos
Date: February 20, 2013
Docket Number: 12-4763
US v. Theodore Howze, Jr.
Date: February 20, 2013
Docket Number: 12-8050
US v. Bernard Gadsden
Date: February 20, 2013
Docket Number: 13-6040
Traxys North America LLC v. Concept Mining Incorporated
Date: February 19, 2013
Docket Number: 11-2054
Dion Taylor v. John Ozmint
Date: February 19, 2013
Docket Number: 12-7217
Clifford Jackson v. Edward Hargadon
Date: February 19, 2013
Docket Number: 12-7788
US v. Saul Cavillo-Rojas
Date: February 15, 2013
Docket Number: 10-4033
Michael Keitz v. Sponsors of Cocaine Research
Date: February 15, 2013
Docket Number: 11-2016
United States v. Yengel, Jr.  
Date: February 15, 2013
Docket Number: 12-4317

Justia Opinion Summary: Defendant was charged with possession of an unregistered firearm. A law enforcement officer, responding to an armed domestic dispute, entered a locked closet without a search warrant, arrested defendant, removed him from...

US v. Linwood Wood
Date: February 15, 2013
Docket Number: 12-4501
US v. Edward Huckabee
Date: February 15, 2013
Docket Number: 12-4574
Roy Roberts v. Corporal Sumner
Date: February 15, 2013
Docket Number: 12-7488
US v. Antonio Johnson
Date: February 15, 2013
Docket Number: 12-7528
Tehgrain Jones v. Charlotte Purkey
Date: February 15, 2013
Docket Number: 12-7956
Gerald Jeandron v. Board of Regents
Date: February 14, 2013
Docket Number: 12-1724
Yi Hui Chen v. Eric Holder, Jr.
Date: February 14, 2013
Docket Number: 12-1735
In Re: Elisha Riggleman
Date: February 14, 2013
Docket Number: 12-2446
US v. Sergio Martha-Marquez
Date: February 14, 2013
Docket Number: 12-4287
US v. Ernest Cook, III
Date: February 14, 2013
Docket Number: 12-4598
US v. Ruben Izaguirre-De La Cruz
Date: February 14, 2013
Docket Number: 12-4615
US v. Timmie Issac
Date: February 14, 2013
Docket Number: 12-4766
Steven Sabo v. Robert Stevenson, III
Date: February 14, 2013
Docket Number: 12-7550
US v. Henry Richardson
Date: February 14, 2013
Docket Number: 12-7689
Douglas Fauconier v. Director of the Dep't of Public Safety
Date: February 14, 2013
Docket Number: 13-6022
Cai Zheng v. Eric Holder, Jr.
Date: February 13, 2013
Docket Number: 12-1801
Workineh Ayele v. Eric Holder, Jr.
Date: February 13, 2013
Docket Number: 12-1823
Ming Ye v. Eric Holder, Jr.
Date: February 13, 2013
Docket Number: 12-1847
Josephat Mua v. Board of Education of Prince George's County
Date: February 13, 2013
Docket Number: 12-2151
Bridgette Neal v. Duke Energy
Date: February 13, 2013
Docket Number: 12-2237
US v. John Stephenson
Date: February 13, 2013
Docket Number: 12-7180
Stanley Williams v. Robert Smith
Date: February 13, 2013
Docket Number: 12-7627
Stanley Williams v. Theodis Beck
Date: February 13, 2013
Docket Number: 12-7628
US v. Chester Barnes, Jr.
Date: February 13, 2013
Docket Number: 12-7853
Miliyon Ethiopis v. Eric Holder, Jr.
Date: February 12, 2013
Docket Number: 12-1731
Hadas Kelati v. Eric Holder, Jr.
Date: February 12, 2013
Docket Number: 12-1993
Brad Johnson v. Horry, County of
Date: February 12, 2013
Docket Number: 12-2099
DeMark Dixon v. Tom Ramirez
Date: February 12, 2013
Docket Number: 12-2144
US v. Clifton Barnes
Date: February 12, 2013
Docket Number: 12-4109
US v. Victor Escamilla
Date: February 12, 2013
Docket Number: 12-4233
US v. Salomon Arias
Date: February 12, 2013
Docket Number: 12-4359
US v. Antonio Buey
Date: February 12, 2013
Docket Number: 12-4407
US v. Thomas Wilson
Date: February 12, 2013
Docket Number: 12-4608
Joe Logan, Sr. v. US
Date: February 12, 2013
Docket Number: 12-7582
Eugene King v. Robert Stevenson
Date: February 12, 2013
Docket Number: 12-7766
US v. Divine Shabazz
Date: February 12, 2013
Docket Number: 12-7874
Mitsui Sumitomo Insurance Company v. Duke University Health System
Date: February 11, 2013
Docket Number: 11-2057
United States v. Holness  
Date: February 11, 2013
Docket Number: 11-4631

Justia Opinion Summary: Defendant was convicted of interstate domestic violence and attempted witness intimidation. On appeal, defendant contended that the district court erred by declining to suppress certain aspects of the government's eviden...

Andrea Cannon v. Wells Fargo Bank, National Association
Date: February 11, 2013
Docket Number: 12-1778
Brent Griffith v. State Farm Fire and Casualty
Date: February 11, 2013
Docket Number: 12-1806
Jerome Brown, Sr. v. Theresa Buchanan
Date: February 11, 2013
Docket Number: 12-2040
Rhae Johnson v. The Sunshine House
Date: February 11, 2013
Docket Number: 12-2158
US v. James Goff
Date: February 11, 2013
Docket Number: 12-4136
US v. Gregory Snodgrass
Date: February 11, 2013
Docket Number: 12-4284
US v. Richard McDonald
Date: February 11, 2013
Docket Number: 12-4400
US v. Daniel David
Date: February 11, 2013
Docket Number: 12-4492
Vitol, S.A. v. Capri Marine LTD  
Date: February 8, 2013
Docket Number: 11-1900

Justia Opinion Summary: Vitol brought the underlying action against S&P seeking to "pierce the corporate veil" and enforce a judgment against S&P it had previously obtained against Capri Marine. The district court granted motions to dismiss and...

Ann Rupli v. Mortgage Electronic Registration
Date: February 8, 2013
Docket Number: 11-2258
US v. Gregory Taylor
Date: February 8, 2013
Docket Number: 11-4293
Herbert Fussman v. Novartis Pharmaceuticals Corporation
Date: February 8, 2013
Docket Number: 12-1030
In Re: Cornelius Rivers
Date: February 8, 2013
Docket Number: 12-2222
US v. James Bullock
Date: February 8, 2013
Docket Number: 12-4516
US v. Victor Plowden
Date: February 8, 2013
Docket Number: 12-4570
US v. Thomas Mackey
Date: February 8, 2013
Docket Number: 12-4708
Bereano v. United States  
Date: February 8, 2013
Docket Number: 12-6417

Justia Opinion Summary: Petitioner appealed from the district court's denial of his petition for a writ of coram nobis, filed pursuant to the All Writs Act, 28 U.S.C. 1651(a). The petition alleged that the Supreme Court's decision in Skilling v...

Jerome Brown v. State Comptroller of Maryland
Date: February 8, 2013
Docket Number: 12-7342
Michael Grafmuller v. Harold Clarke
Date: February 8, 2013
Docket Number: 12-7454
US v. Daryl Camps
Date: February 8, 2013
Docket Number: 12-7530
US v. Shawn Randle
Date: February 8, 2013
Docket Number: 12-7632
US v. Jeremy Mouzon
Date: February 8, 2013
Docket Number: 12-7818
AVX Corporation v. United States of America
Date: February 7, 2013
Docket Number: 11-1697
Pamela Onusko v. JP Morgan Chase Bank, N.A.
Date: February 7, 2013
Docket Number: 11-2268
Pankaj Topiwala v. Kevin Wessell
Date: February 7, 2013
Docket Number: 12-2068
Marjorie Putnam v. CIT Small Business Lending Corporation
Date: February 7, 2013
Docket Number: 12-2225
William Taccino v. Bank of America
Date: February 7, 2013
Docket Number: 12-2235
US v. Jermal Lee
Date: February 7, 2013
Docket Number: 12-4210
US v. Elmer Brown
Date: February 7, 2013
Docket Number: 12-4502
US v. Luis Guzman-Villa
Date: February 7, 2013
Docket Number: 12-4601
US v. Bruce Davidson, Jr.
Date: February 7, 2013
Docket Number: 12-7609
Robert Zander v. Harley Lappin
Date: February 7, 2013
Docket Number: 12-7638
Alex Taylor v. Thierry Nettles
Date: February 7, 2013
Docket Number: 12-7697
US v. Albert Hardy, Jr.
Date: February 7, 2013
Docket Number: 12-7698
US v. Wendell Betancourt
Date: February 7, 2013
Docket Number: 12-7824
In Re: Greg Givens
Date: February 6, 2013
Docket Number: 12-2348
US v. Bobby Lee Minton
Date: February 6, 2013
Docket Number: 12-4540
US v. Demetrius Gardner
Date: February 6, 2013
Docket Number: 12-4543
US v. Darryl Johnson
Date: February 6, 2013
Docket Number: 12-4549
US v. Jeremiah Teague
Date: February 6, 2013
Docket Number: 12-7580
US v. Marlon Dickerson
Date: February 6, 2013
Docket Number: 12-7608
Tony Cunningham v. Warden Cartledge
Date: February 6, 2013
Docket Number: 12-7656
US v. John Riddick, Sr.
Date: February 6, 2013
Docket Number: 12-7669
US v. James Rose
Date: February 5, 2013
Docket Number: 12-7449
Brian Daniels v. Anthony Padula
Date: February 5, 2013
Docket Number: 12-7537
US v. Rodney Williamson
Date: February 4, 2013
Docket Number: 08-4055
Morgan Keegan & Co., Inc. v. Silverman  
Date: February 4, 2013
Docket Number: 12-1208

Justia Opinion Summary: Morgan Keegan filed an action seeking to enjoin arbitration proceedings on the ground that under the controlling FINRA Rule, defendants were not "customers" of Morgan Keegan entitled to compel arbitration of their disput...

US v. Edy Oliverez-Jiminez
Date: February 4, 2013
Docket Number: 12-4204
US v. Maurice Echols
Date: February 4, 2013
Docket Number: 12-4513
Meyers, Sr. v. Baltimore County, Maryland  
Date: February 1, 2013
Docket Number: 11-2192

Justia Opinion Summary: Plaintiffs filed an amended complaint under 42 U.S.C. 1983, alleging that the conduct of police officers lead to their son's death, violating his Fourth Amendment rights. The court held that all three officers involved i...

Sally Rogers v. Board of Education of Prince George's County
Date: February 1, 2013
Docket Number: 12-1976
Starsha Sewell v. Prince George's County DSS
Date: February 1, 2013
Docket Number: 12-2009
Amida Sannie v. Eric Holder, Jr.
Date: February 1, 2013
Docket Number: 12-2135
US v. Floyd Miller
Date: February 1, 2013
Docket Number: 12-4553
US v. Brenda Curry
Date: February 1, 2013
Docket Number: 12-4569
David Atkins v. Donald Farley
Date: February 1, 2013
Docket Number: 12-7510
Mondragon v. Holder, Jr.  
Date: January 31, 2013
Docket Numbers: 11-2133, 12-1070

Justia Opinion Summary: Petitioner, a citizen of El Salvador, sought discretionary relief from his removal under the Nicaraguan Adjustment and Central American Relief Act (NACARA), Pub. L. No. 105-100, 111, Stat. 2160, 2198. The BIA found petit...

Bethel World Outreach Ministries v. Montgomery County Council  
Date: January 31, 2013
Docket Number: 11-2176

Justia Opinion Summary: Bethel brought this action asserting that the County's zoning regulations, which prevented Bethel from constructing a church, violated the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. 2000cc e...

Shana Maron v. Virginia Polytechnic Institute
Date: January 31, 2013
Docket Number: 12-1146
US v. Dione Fauntleroy, Jr.
Date: January 31, 2013
Docket Number: 12-4064
US v. Jose Vazquez
Date: January 31, 2013
Docket Number: 12-4194
US v. Alvin Wise
Date: January 31, 2013
Docket Number: 12-4384
US v. Calvin Townsend
Date: January 31, 2013
Docket Number: 12-4493
US v. Demario Pemberton
Date: January 31, 2013
Docket Number: 12-4633
James Mann v. Harold Clarke
Date: January 31, 2013
Docket Number: 12-7226
Matthew Singletary v. Anthony Padula
Date: January 31, 2013
Docket Number: 12-7684
US v. P. W. Ferguson
Date: January 31, 2013
Docket Number: 12-7757
In Re: Sean Fowlkes
Date: January 30, 2013
Docket Number: 12-2261
US v. Dayton Davis
Date: January 30, 2013
Docket Number: 12-4245
US v. Walter Blair
Date: January 30, 2013
Docket Number: 12-4252
Stanley Corbett, Jr. v. G. Branker
Date: January 30, 2013
Docket Number: 12-7543
Dan Ryan Builders, Inc. v. Norman Nelson
Date: January 29, 2013
Docket Number: 11-1215
Carl Tuel v. Hertz Equipment Rental Corporation
Date: January 29, 2013
Docket Number: 11-2140
Conn Feamster v. Mountain State BC&BS
Date: January 29, 2013
Docket Number: 11-2256
US v. Frederick Green
Date: January 29, 2013
Docket Number: 12-4137
US v. Malcolm Melvin
Date: January 29, 2013
Docket Number: 12-4195
De'Lonta v. Johnson  
Date: January 28, 2013
Docket Number: 11-7482

Justia Opinion Summary: Plaintiff, a Virginia inmate, filed suit under 42 U.S.C. 1983 against defendants. Plaintiff is a pre-operative transsexual suffering from a diagnosed and severe form of a rare, medically recognized illness known as gende...

Zelalem Fisseha v. Eric Holder, Jr.
Date: January 28, 2013
Docket Number: 12-1808
US v. Willie Bean
Date: January 28, 2013
Docket Number: 12-7513
Merzbacher v. Shearin, et al  
Date: January 25, 2013
Docket Number: 10-7118

Justia Opinion Summary: Petitioner, convicted of child rape and other related crimes, sought state post-conviction relief, alleging that his trial lawyers denied him effective assistance of counsel in failing to notify him of, or counsel him ab...

Pessoa Construction Company v. NLRB
Date: January 25, 2013
Docket Number: 11-1688
Tobey v. Jones  
Date: January 25, 2013
Docket Numbers: 11-2230, 11-2276

Justia Opinion Summary: Plaintiff sued the Richmond International Airport and TSA agents, alleging violations of his constitutional rights when he was seized and arrested for displaying the text of the Fourth Amendment on his chest. The distric...

In re: 2703(d) Application  
Date: January 25, 2013
Docket Number: 11-5151

Justia Opinion Summary: This case involved the 18 U.S.C. 2703(d) orders pertaining to the Government's request for records of electronic communications relevant to an ongoing criminal investigation. The underlying facts of the investigation rel...

Patel v. Napolitano  
Date: January 25, 2013
Docket Number: 11-6386

Justia Opinion Summary: Plaintiff, a permanent resident alien and federal inmate, appealed the dismissal of his action under 8 U.S.C. 1503(a) for a judgment declaring him a United States national. Petitioner has resided in the United States sin...

Plaintiff v. Defendant
Date: January 25, 2013
Docket Number: 12-1803
US v. Gary Baldwin
Date: January 25, 2013
Docket Number: 12-4482
Paul Scinto, Sr. v. Warden Stansberry
Date: January 25, 2013
Docket Number: 12-7248
US v. Thaddeus Jones
Date: January 25, 2013
Docket Number: 12-7377
Tommy Young v. Warden Stevenson
Date: January 25, 2013
Docket Number: 12-7549
US v. Eleazar Teodoro-Basilio
Date: January 25, 2013
Docket Number: 12-7587
US v. Troy Campbell
Date: January 25, 2013
Docket Number: 12-7596
US v. Michael Majors
Date: January 25, 2013
Docket Number: 12-7601
US v. Clester Carter
Date: January 25, 2013
Docket Number: 12-7616
Cain Jones v. Mr. Mapes
Date: January 25, 2013
Docket Number: 12-7630
US v. Trayone Burton
Date: January 25, 2013
Docket Number: 12-7655
US v. Robert Legette
Date: January 25, 2013
Docket Number: 12-7668
US v. Eric Minor
Date: January 25, 2013
Docket Number: 12-7672
Charles Kiger v. Timothy Stewart
Date: January 25, 2013
Docket Number: 12-7680
Eric Samuel v. Leroy Cartledge
Date: January 25, 2013
Docket Number: 12-7682
Jakiem Wilson v. Robert Hines
Date: January 25, 2013
Docket Number: 12-7690
Stanley Corbett, Jr. v. G. Branker
Date: January 25, 2013
Docket Number: 12-7705
David Eaton v. Harold Clarke
Date: January 25, 2013
Docket Number: 12-7727
US v. Rodney Wilson
Date: January 25, 2013
Docket Number: 12-7728
Tony Belton v. Willie Bamberg
Date: January 25, 2013
Docket Number: 12-7732
US v. Jimmy Nance
Date: January 25, 2013
Docket Number: 12-7733
Derrick Watkins v. Joe Harron
Date: January 25, 2013
Docket Number: 12-7736
In Re: Theodore Williams v.
Date: January 25, 2013
Docket Number: 12-7764
Retrice Funderburk v. Leroy Cartledge
Date: January 25, 2013
Docket Number: 12-7765
Elizabeth King v. Bianca Harris
Date: January 25, 2013
Docket Number: 12-7767
US v. Justin Gamble
Date: January 25, 2013
Docket Number: 12-7775
Samuel Whitner v. Disciplinary Counsel
Date: January 25, 2013
Docket Number: 12-7784
Paul Leger v. John Owen
Date: January 25, 2013
Docket Number: 12-7799
US v. Lavel Best
Date: January 25, 2013
Docket Number: 12-7804
Troy Ketchmore v. Harold Clarke
Date: January 25, 2013
Docket Number: 12-7823
US v. Gregory Butler, Jr.
Date: January 25, 2013
Docket Number: 12-7840
US v. Ricky Lewis
Date: January 25, 2013
Docket Number: 12-7843
US v. Troy Powell
Date: January 25, 2013
Docket Number: 12-7847
Thomas Langston v. Warden, Keen Mountain Correctional Center
Date: January 25, 2013
Docket Number: 12-7850
US v. Steve Dias
Date: January 25, 2013
Docket Number: 12-7863
William Anderson, II v. Director of the Dep't of Corrections
Date: January 25, 2013
Docket Number: 12-7872
Jesus Magana v. Terry O'Brien
Date: January 25, 2013
Docket Number: 12-7914
Gregory Graves v. Department of Corrections
Date: January 25, 2013
Docket Number: 12-7928
Larry Williams v. Warden Bodison
Date: January 25, 2013
Docket Number: 12-7930
US v. Dante Jackson
Date: January 25, 2013
Docket Number: 12-7968
US v. Renato Scantlebury
Date: January 25, 2013
Docket Number: 12-7984
Michael Gallagher v. Codfeller
Date: January 25, 2013
Docket Number: 12-8015
Morris Pettigrew, Sr. v. Corizon Medical Services
Date: January 25, 2013
Docket Number: 12-8077
US v. Michael Hickson
Date: January 24, 2013
Docket Number: 11-4701
US v. Antonio Hall
Date: January 24, 2013
Docket Number: 11-5119
Stuart v. Huff  
Date: January 24, 2013
Docket Number: 12-1052

Justia Opinion Summary: This case involved the constitutionality of the North Carolina "Woman's Right to Know Act," N.C. Gen. Stat. 90-21.80 to -21.92, a statute that required certain informed consent procedures prior to the performance of an a...

Dennis Croft v. City of Roanoke
Date: January 24, 2013
Docket Number: 12-1513
Indra Gurung v. Eric Holder, Jr.
Date: January 24, 2013
Docket Number: 12-1776
Jonathan Williams v. Pepperidge Farm, Incorporated
Date: January 24, 2013
Docket Number: 12-1938
Christopher Alex v. Ray Mabus
Date: January 24, 2013
Docket Number: 12-1968
Calvin Brown v. EEOC
Date: January 24, 2013
Docket Number: 12-1977
Stephen Sieber v. Cheryl Rose
Date: January 24, 2013
Docket Number: 12-2031
Stephen Sieber v. Cheryl Rose
Date: January 24, 2013
Docket Number: 12-2039
Kenneth Holbert, Jr. v. Greenville Technical College
Date: January 24, 2013
Docket Number: 12-2089
Adol Owen-Williams, Jr. v. Christopher Cyran
Date: January 24, 2013
Docket Number: 12-2118
Thomas Cox v. State of Maryland
Date: January 24, 2013
Docket Number: 12-2134
Stephen Guidetti v. Donahue
Date: January 24, 2013
Docket Number: 12-2179
Starsha Sewell v. John Howard
Date: January 24, 2013
Docket Number: 12-2201
Alice Roseboro v. Comporium Communications
Date: January 24, 2013
Docket Number: 12-2226
Earles Craddock v. Keith White
Date: January 24, 2013
Docket Number: 12-2283
In Re: Timothy Alexander
Date: January 24, 2013
Docket Number: 12-2284
US v. Dennis Sutton
Date: January 24, 2013
Docket Number: 12-4297
US v. Jose Miranda-Martinez
Date: January 24, 2013
Docket Number: 12-4485
US v. Kelsey Kinard
Date: January 24, 2013
Docket Number: 12-4494
US v. Jacob Hill
Date: January 24, 2013
Docket Number: 12-4524
US v. Panfilo Bautista-Marcial
Date: January 24, 2013
Docket Number: 12-4567
US v. Robby McFalls
Date: January 24, 2013
Docket Number: 12-4661
US v. Amy Burch
Date: January 24, 2013
Docket Number: 12-4691
William Webb v. Joe Driver
Date: January 24, 2013
Docket Number: 12-6653
US v. Alvin Truesdale
Date: January 24, 2013
Docket Number: 12-7143
US v. David Hicks
Date: January 24, 2013
Docket Number: 12-7241
US v. Coron McCain
Date: January 24, 2013
Docket Number: 12-7407
US v. Shirlene Boone
Date: January 24, 2013
Docket Number: 12-7412
US v. Ahmad Tomlinson
Date: January 24, 2013
Docket Number: 12-7463
Michael Corpening v. Tracey Johns
Date: January 24, 2013
Docket Number: 12-7465
Allen Wright v. Jason Webber
Date: January 24, 2013
Docket Number: 12-7475
Terry Roseboro v. Charles Felts
Date: January 24, 2013
Docket Number: 12-7478
US v. Gideon Melvin
Date: January 24, 2013
Docket Number: 12-7489
Trovon Keith v. Warden Lieber Correctional Institution
Date: January 24, 2013
Docket Number: 12-7493
US v. Albert Edgerton
Date: January 24, 2013
Docket Number: 12-7503
Clifford Jackson v. Samuel Curry
Date: January 24, 2013
Docket Number: 12-7506
US v. Tyrone Noble
Date: January 24, 2013
Docket Number: 12-7509
US v. James Davis
Date: January 24, 2013
Docket Number: 12-7524
Ricky Bartlett v. Butch Jackson
Date: January 24, 2013
Docket Number: 12-7529
Robert Smith v. Roy Cooper
Date: January 24, 2013
Docket Number: 12-7534
Devin Kershaw v. Anthony Padula
Date: January 24, 2013
Docket Number: 12-7540
US v. Brian Watts
Date: January 24, 2013
Docket Number: 12-7541
Randall Keystone v. Director, D.O.C.
Date: January 24, 2013
Docket Number: 12-7558
Habeeb Malik v. James Sligh, Jr.
Date: January 24, 2013
Docket Number: 12-7576
US v. Shon Williams
Date: January 24, 2013
Docket Number: 12-7626
United States v. Abramski, Jr.  
Date: January 23, 2013
Docket Number: 11-4992

Justia Opinion Summary: Defendant was convicted of two firearm offenses: (1) making a false statement that was material to the lawfulness of a firearm sale, in violation of 18 U.S.C. 922(a)(6); and (2) making a false statement with respect to i...

United States v. Allmendinger  
Date: January 23, 2013
Docket Number: 11-5162

Justia Opinion Summary: Defendant appealed his conviction and sentence for crimes related to his involvement in an investment scheme which resulted in nearly $100 million dollars in losses for investors. The court held that defendant's Fifth Am...

UBS Financial Services, Inc. v. Carilion Clinic  
Date: January 23, 2013
Docket Number: 12-2066

Justia Opinion Summary: Carilion initiated an arbitration proceeding against UBS and Citi under the Financial Industry Regulatory Authority, Inc. (FINRA) Rule 12200, which required FINRA members to arbitrate disputes with a customer at the cust...

US v. Bryant Reed
Date: January 23, 2013
Docket Number: 12-7535
Arthur Little v. Dennis Daniels
Date: January 23, 2013
Docket Number: 12-7611
US v. Troy Murphy
Date: January 23, 2013
Docket Number: 12-7636
US v. Donzel Stinson
Date: January 23, 2013
Docket Number: 12-7654
US v. Darryle Robertson
Date: January 23, 2013
Docket Number: 12-7702
Maechel Patterson v. Ennis Oates
Date: January 23, 2013
Docket Number: 12-7755
US v. P. Ferguson
Date: January 23, 2013
Docket Number: 12-7757
Samuel Hepburn v. Warden Eagleton
Date: January 23, 2013
Docket Number: 12-7777
Karen McCall v. Catherine Kendall
Date: January 23, 2013
Docket Number: 12-7790
Brian Debnam v. Attorney General
Date: January 23, 2013
Docket Number: 12-7811
US v. Christian Parker
Date: January 23, 2013
Docket Number: 12-7817
US v. Michael Jones
Date: January 23, 2013
Docket Number: 12-7828
Samuel Boyd v. Vicki Montgomery
Date: January 23, 2013
Docket Number: 12-7856
David Pinell v. Warden Oates
Date: January 23, 2013
Docket Number: 12-7871
US v. Kenneth Reid
Date: January 23, 2013
Docket Number: 12-7875
US v. Carlton Edwards
Date: January 23, 2013
Docket Number: 12-7887
US v. Bryan Dixon
Date: January 23, 2013
Docket Number: 12-7898
US v. Thurman Morris, III
Date: January 23, 2013
Docket Number: 12-7901
US v. Zhivargo Jenkins
Date: January 23, 2013
Docket Number: 12-7902
US v. James Taylor
Date: January 23, 2013
Docket Number: 12-7918
William Pass v. Whitener
Date: January 23, 2013
Docket Number: 12-7921
Larry Hendricks v. Levern Cohen
Date: January 23, 2013
Docket Number: 12-7933
US v. Anthony Ward
Date: January 23, 2013
Docket Number: 12-7942
US v. Michael Hampton
Date: January 23, 2013
Docket Number: 12-7959
US v. Howard Scott
Date: January 23, 2013
Docket Number: 12-7971
Duran Horsford v. Pamunkey Regional Jail
Date: January 23, 2013
Docket Number: 12-7974
Ronald Legg v. Southern Health Partners
Date: January 23, 2013
Docket Number: 12-7979
Albert Eichel v. MacDonald
Date: January 23, 2013
Docket Number: 12-7997
Michael Kanode, Sr. v. Derek Swope
Date: January 23, 2013
Docket Number: 12-8005
US v. Ricky Copeland
Date: January 23, 2013
Docket Number: 12-8027
Bowden v. Town of Cary  
Date: January 22, 2013
Docket Number: 11-1480

Justia Opinion Summary: The Town appealed the district court's invalidation of its municipal sign ordinance as it applied to a resident. Dissatisfied with the Town's efforts to resolve a dispute with the resident, the resident painted the words...

Best Medical International v. Eckert & Ziegler Nuclitec GmbH
Date: January 22, 2013
Docket Number: 11-2089
Michael Crawford v. Gene Johnson
Date: January 22, 2013
Docket Number: 11-7247
Banner Life Insurance Company v. Jacqueline Noel
Date: January 22, 2013
Docket Number: 12-1329
Jerome Brown, Sr. v. Chevy Chase Bank
Date: January 22, 2013
Docket Number: 12-1880
Michelle Pharr v. Rajnish Jain
Date: January 22, 2013
Docket Number: 12-1941
Mary McGill v. Board of School Commissioners
Date: January 22, 2013
Docket Number: 12-2033
Michael McNeil v. State of Maryland
Date: January 22, 2013
Docket Number: 12-2139
Reginald Lee v. Mayor and City Council of Baltimore
Date: January 22, 2013
Docket Number: 12-2257
State of North Carolina v. Lorraine Lewis
Date: January 22, 2013
Docket Number: 12-2298
Ellis Barber v. President Obama
Date: January 22, 2013
Docket Number: 12-2314
In Re: Janison Veal
Date: January 22, 2013
Docket Number: 12-2419
In Re: Elisha Riggleman
Date: January 22, 2013
Docket Number: 12-2446
Hieda Keeler v. James Fox
Date: January 22, 2013
Docket Number: 12-2447
In Re: Charles Pyne
Date: January 22, 2013
Docket Number: 12-2525
US v. Isaac Edwards
Date: January 22, 2013
Docket Number: 12-4092
US v. Alvin Wise
Date: January 22, 2013
Docket Number: 12-4384
US v. Ubaldo Sandoval
Date: January 22, 2013
Docket Number: 12-4423
US v. Calvin Townsend
Date: January 22, 2013
Docket Number: 12-4493
US v. Tre's Davis
Date: January 22, 2013
Docket Number: 12-4568
Damon Doyle v. A. Padula
Date: January 22, 2013
Docket Number: 12-7325
Kevin McDaniels v. John Owen
Date: January 22, 2013
Docket Number: 12-7459
US v. Wayne Joyner
Date: January 22, 2013
Docket Number: 12-7525
US v. Arthur Hairston, Sr.
Date: January 22, 2013
Docket Number: 12-7536
Kenneth Robinson v. Alvin Keller, Jr.
Date: January 22, 2013
Docket Number: 12-7546
US v. Jerry Jenkins
Date: January 22, 2013
Docket Number: 12-7548
Joseph Fulton v. William Muse
Date: January 22, 2013
Docket Number: 12-7559
Kenneth Newkirk v. Ms. Green
Date: January 22, 2013
Docket Number: 12-7562
Delonte Kingsberry v. State of Maryland
Date: January 22, 2013
Docket Number: 12-7590
US v. Marvin Dennis
Date: January 22, 2013
Docket Number: 12-7591
Christopher Marshall v. Gregory Knowlin
Date: January 22, 2013
Docket Number: 12-7595
US v. Kalvin Marshall
Date: January 22, 2013
Docket Number: 12-7605
US v. Eltrentrose Liverman
Date: January 22, 2013
Docket Number: 12-7615
Center for Individual Freedom v. Tennant, et al.  
Date: January 18, 2013
Docket Numbers: 11-1952, 11-1993

Justia Opinion Summary: CFIF and WVFL are 26 U.S.C. 501(c)(4) organizations that engage in election-related speech. These organizations and an individual brought suit alleging that West Virginia's campaign finance statutes were constitutionally...

United States v. Jackson  
Date: January 18, 2013
Docket Number: 11-4858

Justia Opinion Summary: Defendant was convicted of murder and various drug and firearm offenses in connection with a drug distribution conspiracy. On appeal, defendant argued that the forfeiture-by-wrongdoing exception to the Confrontation Clau...

Trident Products and Services, v. Canadian Soiless Wholesale
Date: January 18, 2013
Docket Number: 12-1668
Metropolitan Group, Inc. v. Meridian Industries, Inc.
Date: January 18, 2013
Docket Number: 12-1932
US v. Israel Garcia
Date: January 18, 2013
Docket Number: 12-4378
US v. Kenneth Chaplin
Date: January 18, 2013
Docket Number: 12-7318
Donald Onkle v. Ray HC
Date: January 18, 2013
Docket Number: 12-7622
Cornelius Lightfoot v. Sumner
Date: January 18, 2013
Docket Number: 12-7649
Khusro Mansoor v. Eric Holder, Jr.
Date: January 17, 2013
Docket Number: 12-1433
US v. Jonathan Melendez
Date: January 17, 2013
Docket Number: 12-4283
US v. Daniel Buczkowski
Date: January 17, 2013
Docket Number: 12-4304
US v. Gary Lackey
Date: January 17, 2013
Docket Number: 12-4465
US v. James Streater
Date: January 17, 2013
Docket Number: 12-4605
D. L. v. Baltimore City Bd. of Sch. Comm.  
Date: January 16, 2013
Docket Number: 11-2041

Justia Opinion Summary: Plaintiffs, D.L. and his parents, appealed the district court's grant of summary judgment to the BCBSC and Baltimore City Public Schools, contending that Section 504 of the Rehabilitation Act of 1973, 29 U.S.C. 794, comp...

United States v. Bumper  
Date: January 16, 2013
Docket Number: 11-4689

Justia Opinion Summary: Defendant was convicted of being a felon in possession of a firearm. On appeal, defendant challenged the district court's denial of his motion to suppress the firearm that was the basis of the conviction. The court held...

US v. Curtis Malloy
Date: January 16, 2013
Docket Number: 12-4257
US v. Contaurus Smith
Date: January 16, 2013
Docket Number: 12-4537
US v. Amy French
Date: January 16, 2013
Docket Number: 12-4722
Gregory Marshall v. James Tichnell
Date: January 16, 2013
Docket Number: 12-7076
Farley Bernard v. Nurse Hobbs
Date: January 16, 2013
Docket Number: 12-7284
US v. Paul Holmes
Date: January 16, 2013
Docket Number: 12-7333
US v. Anthony Moore
Date: January 16, 2013
Docket Number: 12-7364
Travco Insurance Company v. Larry Ward
Date: January 15, 2013
Docket Number: 10-1710
Mary Prioleau v. Eric Holder, Jr.
Date: January 15, 2013
Docket Number: 12-1855
US v. William Morrison, III
Date: January 15, 2013
Docket Number: 12-4269
US v. Nicholas Clay
Date: January 15, 2013
Docket Number: 12-4536
Scottie Robinson v. Warden Lieber Correctional Institution
Date: January 15, 2013
Docket Number: 12-7554
Total Realty Mgmt. LLC v. R. A. North Development, Inc.  
Date: January 14, 2013
Docket Number: 11-2101

Justia Opinion Summary: The Trustee for debtor TRM appealed the dismissal of his adversary action against real estate development companies, alleging that TRM and the development companies engaged in a scheme to sell properties at inflated pric...

David v. Alphin  
Date: January 14, 2013
Docket Number: 11-2181

Justia Opinion Summary: Plaintiffs brought this civil enforcement action under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. 1001 et seq., alleging that defendants, the Bank, and individual members of the Bank's Corpora...

US v. Jose Portillo
Date: January 14, 2013
Docket Number: 12-4512
US v. Henry Privette, Jr.
Date: January 14, 2013
Docket Number: 12-7450
US v. Gerald Holas, Jr.
Date: January 14, 2013
Docket Number: 12-7564
Lonnie Everett v. Major Whaley
Date: January 14, 2013
Docket Number: 12-7883
US ex rel. Noah Nathan v. Takeda Pharmaceuticals  
Date: January 11, 2013
Docket Number: 11-2077

Justia Opinion Summary: Relator, a sales manager for Takeda, brought a qui tam action against his employer under the False Claims Act, 31 U.S.C. 3729-3733, alleging that Takeda violated the Act by causing false claims to be presented to the gov...

Resa McCrae v. Shoppers Food Warehouse Corp.
Date: January 11, 2013
Docket Number: 12-1906
Virginia Whitaker v. Nash County
Date: January 11, 2013
Docket Number: 12-2128
In Re: Gerald Felton
Date: January 11, 2013
Docket Number: 12-2164
Hephzibah Bates v. Robert McDonnell
Date: January 11, 2013
Docket Number: 12-2338
US v. Gerald Michael
Date: January 11, 2013
Docket Number: 12-4083
US v. Jeffrey Banks
Date: January 11, 2013
Docket Number: 12-4562
US v. Stafford Berry
Date: January 11, 2013
Docket Number: 12-4658
John Wooton v. CL, LLC
Date: January 10, 2013
Docket Number: 11-1786
In Re: James Lesane
Date: January 10, 2013
Docket Number: 12-2187
US v. Johnnie Lucas, III
Date: January 10, 2013
Docket Number: 12-4286
US v. Jeffrey McCoy
Date: January 10, 2013
Docket Number: 12-4294
US v. Gene Patrick
Date: January 10, 2013
Docket Number: 12-4488
US v. Santos Sevilla
Date: January 10, 2013
Docket Number: 12-4623
US v. Al-Lain Norman
Date: January 10, 2013
Docket Number: 12-7357
US v. Stephen Washington
Date: January 10, 2013
Docket Number: 12-7531
Young v. UPS  
Date: January 9, 2013
Docket Number: 11-2078

Justia Opinion Summary: Plaintiff appealed the district court's grant of summary judgment for her employer, the UPS, pursuant to the Pregnancy Discrimination Act (PDA), 42 U.S.C. 2000e(k), and the Americans with Disabilities Act (ADA), 42 U.S.C...

Laing v. Federal Express Corp.  
Date: January 9, 2013
Docket Number: 11-2116

Justia Opinion Summary: Plaintiff claimed that FedEx violated the Family Medical Leave Act (FMLA), 29 U.S.C. 2601 et seq., by terminating her employment in retaliation for her decision to take medical leave and by failing to restore her to an e...

American Mgmt. Svcs. v. Dept. of the Army  
Date: January 9, 2013
Docket Number: 12-1274

Justia Opinion Summary: Pinnacle claimed that the Army unlawfully withheld many communications between Clark and the Army, in violation of the Freedom of Information Act, 5 U.S.C. 552. The district court granted summary judgment to the Army and...

Garris Amerson v. Warden Stevenson
Date: January 9, 2013
Docket Number: 12-7175
Gerald Fuller v. D. Horning
Date: January 9, 2013
Docket Number: 12-7179
US v. Erwin Redding
Date: January 9, 2013
Docket Number: 12-7250
US v. Steven McKelvey
Date: January 9, 2013
Docket Number: 12-7469
US v. Sergio Ramirez-Morazan
Date: January 8, 2013
Docket Number: 11-4653
US v. Douglas Pendergrass
Date: January 8, 2013
Docket Number: 11-5134
Halima Beshir v. Eric Holder, Jr.
Date: January 8, 2013
Docket Number: 12-1665
US v. Olubunmi Komolafe
Date: January 8, 2013
Docket Number: 12-4255
US v. Kevin Chambers
Date: January 8, 2013
Docket Number: 12-4289
US v. Eduardo Castellanos-Loya
Date: January 8, 2013
Docket Number: 12-4293
US v. Pedro Sifuentes
Date: January 8, 2013
Docket Number: 12-4313
US v. Karl Butler
Date: January 8, 2013
Docket Number: 12-4352
Alexander Fridman v. Joseph Higgs
Date: January 8, 2013
Docket Number: 12-7036
Mansour Salahmand v. Peggy Anthony
Date: January 8, 2013
Docket Number: 12-7203
Donell Blount, Sr. v. Willie Neece
Date: January 8, 2013
Docket Number: 12-7420
Paul Taylor v. Eric Holder, Jr.
Date: January 7, 2013
Docket Number: 12-1519
Jianwen Huang v. Eric Holder, Jr.
Date: January 7, 2013
Docket Number: 12-1539
Elmer Bojorquez v. Eric Holder, Jr.
Date: January 7, 2013
Docket Number: 12-1697
Paul Fischer v. Donald Berwick
Date: January 7, 2013
Docket Number: 12-1713
Raymond Burns, Jr. v. WMATA
Date: January 7, 2013
Docket Number: 12-1903
Chase Hunter v. Paul Higgs
Date: January 7, 2013
Docket Number: 12-2046
US v. Richard Pate
Date: January 7, 2013
Docket Number: 12-4122
US v. Lewellyn Vaught
Date: January 7, 2013
Docket Number: 12-4148
US v. James Miller
Date: January 7, 2013
Docket Number: 12-4201
US v. Ivo Damyanov
Date: January 7, 2013
Docket Number: 12-4221
US v. Melvin Ramirez
Date: January 7, 2013
Docket Number: 12-4429
Christopher Howard v. Warden Cartledge
Date: January 7, 2013
Docket Number: 12-7373
US v. Winzel Jacobs
Date: January 7, 2013
Docket Number: 12-7393
David Robinson v. James Stewart, III
Date: January 7, 2013
Docket Number: 12-7410
Eli Bostick v. M.J. Lamb
Date: January 7, 2013
Docket Number: 12-7443
Alexander Johnson v. Prosperity Mortgage Corp.
Date: January 4, 2013
Docket Number: 11-2324
IFCO Systems North America, Inc. v. American Home Assurance Co.
Date: January 4, 2013
Docket Number: 11-2328
Stella Andrews v. America's Living Centers, LLC
Date: January 4, 2013
Docket Number: 11-2372
United States v. Ford  
Date: January 4, 2013
Docket Number: 11-5193

Justia Opinion Summary: Defendant was convicted of being a felon in possession of a firearm. The court reversed his conviction because of a post-trial change in law effected by United States v. Simmons and remanded the case for further proceedi...

Montage Furniture Services v. Regency Furniture, Inc
Date: January 4, 2013
Docket Number: 12-1715
Stephen Yelverton v. Yelverton Farms, Ltd.
Date: January 4, 2013
Docket Number: 12-2003
US v. Enoc Alcantara-Mendez
Date: January 4, 2013
Docket Number: 12-6846
Roger Deal, Sr. v. North Carolina
Date: January 4, 2013
Docket Number: 12-7473
IFCO Systems North America v. American Home Assurance Co.
Date: January 3, 2013
Docket Number: 11-2328
United States v. Greene  
Date: January 3, 2013
Docket Number: 11-4683

Justia Opinion Summary: Defendant appealed his convictions of armed robbery and brandishing a firearm during and in relation to a crime of violence. The court held that the government's effort to craft a freestanding "resemblance testimony" car...

United States v. Min  
Date: January 3, 2013
Docket Numbers: 11-4702, 11-4703, 11-4704, 11-4758, 11-4795, 11-4796

Justia Opinion Summary: Defendants conspired to steal cocaine from a stash house of a drug cartel but were arrested just before they could attempt to complete the object of their conspiracy. The stash house and the cocaine never existed, but we...

US v. Elijah Jones
Date: January 3, 2013
Docket Number: 11-7477
Estelle Singletary v. Department of Health and Human Services
Date: January 3, 2013
Docket Number: 12-2002
US v. Demaris Jenkins
Date: January 3, 2013
Docket Number: 12-4273
US v. Raymond Deskins, III
Date: January 3, 2013
Docket Number: 12-4354
US v. Ketae Robbins
Date: January 3, 2013
Docket Number: 12-4478
US v. Lyndon Larson
Date: January 3, 2013
Docket Number: 12-4599
Terrence Wright v. Butch Jackson
Date: January 3, 2013
Docket Number: 12-7480
United States v. Pileggi  
Date: January 2, 2013
Docket Number: 10-5273

Justia Opinion Summary: Defendant was convicted of crimes related to his involvement in an elaborate fraudulent sweepstakes scheme out of Costa Rica that primarily targeted elderly United States citizens. On appeal, defendant challenged the res...

Beach First National Bancshares v. Michael Anderson
Date: January 2, 2013
Docket Number: 11-2019
United States v. Watson  
Date: January 2, 2013
Docket Number: 11-4371

Justia Opinion Summary: Defendant was convicted by a jury of possession of a firearm by a felon and possession of ammunition by a felon. On appeal, defendant challenged the district court's denial of his motion to suppress because his incrimina...

Barbara Durkee v. Geologic Solutions, Inc
Date: January 2, 2013
Docket Number: 12-1360
Phillip Bridges v. Simpsonville Police Department
Date: January 2, 2013
Docket Number: 12-1891
Bartola Pacetti v. Michael Astrue
Date: January 2, 2013
Docket Number: 12-2057
US v. Brendon Hole
Date: January 2, 2013
Docket Number: 12-4437
US v. Johnny Gore
Date: January 2, 2013
Docket Number: 12-7542